ROUSAY,EGILSAY AND WYRE ISLANDS RENEWABLE ENERGY DEVELOPMENT LIMITED
ORKNEY

Hellopages » Orkney Islands » Orkney Islands » KW17 2PR

Company number SC364249
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address THE MANSE, ROUSAY, ORKNEY, KW17 2PR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mrs Julie Morgan as a director on 9 January 2017; Termination of appointment of Brian Lovell Noakes as a director on 7 December 2016; Termination of appointment of Alison Mainland as a director on 12 November 2016. The most likely internet sites of ROUSAY,EGILSAY AND WYRE ISLANDS RENEWABLE ENERGY DEVELOPMENT LIMITED are www.rousayegilsayandwyreislandsrenewableenergydevelopment.co.uk, and www.rousay-egilsay-and-wyre-islands-renewable-energy-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Rousay Egilsay and Wyre Islands Renewable Energy Development Limited is a Private Limited Company. The company registration number is SC364249. Rousay Egilsay and Wyre Islands Renewable Energy Development Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Rousay Egilsay and Wyre Islands Renewable Energy Development Limited is The Manse Rousay Orkney Kw17 2pr. . CASTLE, Helen is a Secretary of the company. COMPTON, Diana Amelia is a Director of the company. FIRTH, Edmund Lester is a Director of the company. HULL, Mark Quentin, Dr is a Director of the company. KOSTER, Michelle Elisabeth is a Director of the company. MILNER, Bryan is a Director of the company. MORGAN, Julie is a Director of the company. Secretary GRIEVE, Anne has been resigned. Director BASFORD, David John has been resigned. Director BAULCH, Wendy has been resigned. Director BYLAND, Hilary Janet has been resigned. Director BYLAND, Will Thomas has been resigned. Director COX, Christina has been resigned. Director FLAWS, Angus has been resigned. Director FLAWS, Maureen has been resigned. Director FLAWS, Maureen has been resigned. Director GARSON, John Gibson has been resigned. Director HICKS, Ben has been resigned. Director MAINLAND, Alison has been resigned. Director NOAKES, Brian Lovell has been resigned. Director NOAKES, Brian Lovell has been resigned. Director OLSEN, John Michael has been resigned. Director SHORTLAND, Eric Reginald John has been resigned. Director SOAMES, Rolf Svein Magnus has been resigned. Director TIPPER, Kayleigh Louise has been resigned. Director TIPPER, Richard John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CASTLE, Helen
Appointed Date: 01 November 2010
Director
COMPTON, Diana Amelia
Appointed Date: 19 August 2015
69 years old
Director
FIRTH, Edmund Lester
Appointed Date: 13 August 2014
83 years old
Director
HULL, Mark Quentin, Dr
Appointed Date: 19 August 2009
57 years old
Director
KOSTER, Michelle Elisabeth
Appointed Date: 01 November 2010
57 years old
Director
MILNER, Bryan
Appointed Date: 19 August 2009
84 years old
Director
MORGAN, Julie
Appointed Date: 09 January 2017
63 years old

Resigned Directors

Secretary
GRIEVE, Anne
Resigned: 01 November 2010
Appointed Date: 19 August 2009
Director
BASFORD, David John
Resigned: 16 June 2012
Appointed Date: 19 August 2009
75 years old
Director
BAULCH, Wendy
Resigned: 01 March 2011
Appointed Date: 01 November 2010
69 years old
Director
BYLAND, Hilary Janet
Resigned: 14 May 2014
Appointed Date: 16 June 2012
68 years old
Director
BYLAND, Will Thomas
Resigned: 24 June 2015
Appointed Date: 07 September 2013
44 years old
Director
COX, Christina
Resigned: 14 May 2014
Appointed Date: 19 August 2009
69 years old
Director
FLAWS, Angus
Resigned: 25 May 2013
Appointed Date: 17 December 2011
54 years old
Director
FLAWS, Maureen
Resigned: 14 May 2014
Appointed Date: 17 December 2011
62 years old
Director
FLAWS, Maureen
Resigned: 24 August 2011
Appointed Date: 19 August 2009
62 years old
Director
GARSON, John Gibson
Resigned: 14 May 2014
Appointed Date: 19 August 2009
60 years old
Director
HICKS, Ben
Resigned: 23 September 2013
Appointed Date: 16 June 2012
39 years old
Director
MAINLAND, Alison
Resigned: 12 November 2016
Appointed Date: 07 September 2013
66 years old
Director
NOAKES, Brian Lovell
Resigned: 07 December 2016
Appointed Date: 14 July 2014
68 years old
Director
NOAKES, Brian Lovell
Resigned: 01 November 2010
Appointed Date: 19 August 2009
68 years old
Director
OLSEN, John Michael
Resigned: 16 June 2012
Appointed Date: 01 November 2010
78 years old
Director
SHORTLAND, Eric Reginald John
Resigned: 07 September 2013
Appointed Date: 19 August 2009
76 years old
Director
SOAMES, Rolf Svein Magnus
Resigned: 16 June 2012
Appointed Date: 19 July 2011
53 years old
Director
TIPPER, Kayleigh Louise
Resigned: 14 May 2014
Appointed Date: 16 June 2012
34 years old
Director
TIPPER, Richard John
Resigned: 14 May 2014
Appointed Date: 01 November 2010
55 years old

Persons With Significant Control

Rousay, Egilsay & Wyre Development Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUSAY,EGILSAY AND WYRE ISLANDS RENEWABLE ENERGY DEVELOPMENT LIMITED Events

18 Jan 2017
Appointment of Mrs Julie Morgan as a director on 9 January 2017
18 Jan 2017
Termination of appointment of Brian Lovell Noakes as a director on 7 December 2016
15 Nov 2016
Termination of appointment of Alison Mainland as a director on 12 November 2016
01 Oct 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 57 more events
01 Dec 2010
Appointment of Wendy Baulch as a director
01 Dec 2010
Appointment of John Michael Olsen as a director
01 Dec 2010
Appointment of Richard Tipper as a director
10 Nov 2010
Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2009
Incorporation

ROUSAY,EGILSAY AND WYRE ISLANDS RENEWABLE ENERGY DEVELOPMENT LIMITED Charges

18 May 2015
Charge code SC36 4249 0004
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
24 May 2011
Standard security
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Lease of track and compound at windbreck rousay orkney.
24 May 2011
Standard security
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Sub-lease of wind turbine site kingarly rousay orkney.
25 March 2011
Bond & floating charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

ROUSAY WIND LTD. ROUSAY, EGILSAY AND WYRE DEVELOPMENT TRUST ROUSCO LIMITED ROUSDON CAR CENTRE LTD ROUSDON ESTATE LAND HOLDINGS LIMITED ROUSDON ESTATE MANAGEMENT LIMITED ROUSDON PARTNERS LIMITED