STRONSAY RENEWABLE ENERGY LIMITED
STRONSAY

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Company number SC365016
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address UNIT 1, WOOD'S YARD, STRONSAY, ORKNEY, KW17 2AR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Richard Francis Seeber as a director on 23 February 2017; Appointment of Mr David Bourn-Fernley as a director on 23 February 2017. The most likely internet sites of STRONSAY RENEWABLE ENERGY LIMITED are www.stronsayrenewableenergy.co.uk, and www.stronsay-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Georgemas Junction Rail Station is 53 miles; to Scotscalder Rail Station is 56.8 miles; to Altnabreac Rail Station is 65.4 miles; to Helmsdale Rail Station is 80.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stronsay Renewable Energy Limited is a Private Limited Company. The company registration number is SC365016. Stronsay Renewable Energy Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Stronsay Renewable Energy Limited is Unit 1 Wood S Yard Stronsay Orkney Kw17 2ar. . ANDREW, Julie Ann is a Director of the company. BOURN-FERNLEY, David is a Director of the company. COTTERILL, Carole Anne is a Director of the company. EVANS, Christopher David Norman is a Director of the company. OMAND, Donald Stuart is a Director of the company. SEEBER, Richard Francis is a Director of the company. Secretary CROCKER, Julia Rachel has been resigned. Secretary DE GEER, Lisa Mona, Lady has been resigned. Director ADDISON, Malcolm has been resigned. Director CROCKER, Julia Rachel has been resigned. Director DE GEER, Lisa Mona has been resigned. Director ERDMAN, Gary Michael has been resigned. Director EVANS, Christopher David Norman has been resigned. Director FERNLEY, David has been resigned. Director GOODRAM, Cora Ann has been resigned. Director GRAHAM, James Robin has been resigned. Director STENNETT, Andrew has been resigned. Director STONE-LUCAS, Valerie Suzanne has been resigned. Director WITHERS, Anthony Howard has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ANDREW, Julie Ann
Appointed Date: 17 February 2015
70 years old
Director
BOURN-FERNLEY, David
Appointed Date: 23 February 2017
81 years old
Director
COTTERILL, Carole Anne
Appointed Date: 03 April 2016
80 years old
Director
EVANS, Christopher David Norman
Appointed Date: 17 February 2015
53 years old
Director
OMAND, Donald Stuart
Appointed Date: 08 May 2015
66 years old
Director
SEEBER, Richard Francis
Appointed Date: 23 February 2017
56 years old

Resigned Directors

Secretary
CROCKER, Julia Rachel
Resigned: 18 October 2010
Appointed Date: 03 September 2009
Secretary
DE GEER, Lisa Mona, Lady
Resigned: 31 March 2015
Appointed Date: 18 October 2010
Director
ADDISON, Malcolm
Resigned: 17 February 2015
Appointed Date: 03 September 2009
77 years old
Director
CROCKER, Julia Rachel
Resigned: 17 February 2015
Appointed Date: 03 September 2009
77 years old
Director
DE GEER, Lisa Mona
Resigned: 17 February 2015
Appointed Date: 18 October 2010
52 years old
Director
ERDMAN, Gary Michael
Resigned: 17 February 2015
Appointed Date: 18 June 2014
71 years old
Director
EVANS, Christopher David Norman
Resigned: 15 May 2014
Appointed Date: 04 September 2013
53 years old
Director
FERNLEY, David
Resigned: 06 August 2010
Appointed Date: 03 September 2009
81 years old
Director
GOODRAM, Cora Ann
Resigned: 30 November 2014
Appointed Date: 03 September 2009
67 years old
Director
GRAHAM, James Robin
Resigned: 13 May 2016
Appointed Date: 17 February 2015
67 years old
Director
STENNETT, Andrew
Resigned: 17 February 2015
Appointed Date: 18 October 2010
67 years old
Director
STONE-LUCAS, Valerie Suzanne
Resigned: 07 March 2016
Appointed Date: 17 February 2015
79 years old
Director
WITHERS, Anthony Howard
Resigned: 14 January 2015
Appointed Date: 06 February 2014
61 years old

Persons With Significant Control

Stronsay Development Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRONSAY RENEWABLE ENERGY LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Feb 2017
Appointment of Mr Richard Francis Seeber as a director on 23 February 2017
24 Feb 2017
Appointment of Mr David Bourn-Fernley as a director on 23 February 2017
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 50 more events
19 Oct 2010
Appointment of Mr Andrew Stennett as a director
12 Sep 2010
Annual return made up to 3 September 2010 with full list of shareholders
28 Aug 2010
Termination of appointment of David Fernley as a director
27 Apr 2010
Current accounting period shortened from 30 September 2010 to 31 August 2010
03 Sep 2009
Incorporation

STRONSAY RENEWABLE ENERGY LIMITED Charges

13 May 2015
Charge code SC36 5016 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
26 July 2011
Standard security
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Sub-lease of ground at or near rothiesholm, stronsay…
14 July 2011
Bond & floating charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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