THORKELL RENEWABLE ENERGY LIMITED
KIRKWALL MARITIME SHELFCO 18 LIMITED

Hellopages » Orkney Islands » Orkney Islands » KW15 1HP

Company number SC365949
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 8 ALBERT STREET, KIRKWALL, ORKNEY, KW15 1HP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,557,280 . The most likely internet sites of THORKELL RENEWABLE ENERGY LIMITED are www.thorkellrenewableenergy.co.uk, and www.thorkell-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 37 miles; to Wick Rail Station is 37.8 miles; to Scotscalder Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorkell Renewable Energy Limited is a Private Limited Company. The company registration number is SC365949. Thorkell Renewable Energy Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Thorkell Renewable Energy Limited is 8 Albert Street Kirkwall Orkney Kw15 1hp. . SCHOLES, Karen is a Secretary of the company. AUSTIN, Michael Tyrie is a Director of the company. GAULD, Richard is a Director of the company. HEDDLE, James Ian is a Director of the company. RENDALL, Bryan John is a Director of the company. Director LONG, Kenneth Burnie has been resigned. Director SPENCE, Albert Brown has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SCHOLES, Karen
Appointed Date: 02 July 2010
Director
AUSTIN, Michael Tyrie
Appointed Date: 02 July 2010
74 years old
Director
GAULD, Richard
Appointed Date: 02 July 2010
65 years old
Director
HEDDLE, James Ian
Appointed Date: 02 July 2010
79 years old
Director
RENDALL, Bryan John
Appointed Date: 02 July 2010
57 years old

Resigned Directors

Director
LONG, Kenneth Burnie
Resigned: 02 July 2010
Appointed Date: 23 September 2009
62 years old
Director
SPENCE, Albert Brown
Resigned: 25 June 2011
Appointed Date: 02 July 2010
88 years old

Persons With Significant Control

Mr Bryan John Rendall Ieng Miet
Notified on: 23 September 2016
57 years old
Nature of control: Has significant influence or control
Mr Michael Austin
Notified on: 23 September 2016
64 years old
Nature of control: Has significant influence or control
Mr Richard Gauld
Notified on: 23 September 2016
65 years old
Nature of control: Has significant influence or control
Mr James Ian Heddle
Notified on: 23 September 2016
79 years old
Nature of control: Has significant influence or control

THORKELL RENEWABLE ENERGY LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,557,280
30 May 2015
Amended total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
02 Jul 2010
Company name changed maritime shelfco 18 LIMITED\certificate issued on 02/07/10
  • CONNOT ‐
02 Jul 2010
Resolutions
  • RES13 ‐ Section 551 auth to allot shares 01/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-01
09 Dec 2009
Director's details changed for Mr Kenneth Burnie Long on 9 December 2009
23 Sep 2009
Incorporation

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