WESTRAY RENEWABLE ENERGY LIMITED
WESTRAY

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Company number SC280113
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address UNIT 1, QUARRY ROAD, WESTRAY, ORKNEY, KW17 2DF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of WESTRAY RENEWABLE ENERGY LIMITED are www.westrayrenewableenergy.co.uk, and www.westray-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Altnabreac Rail Station is 69.5 miles; to Forsinard Rail Station is 74.3 miles; to Kinbrace Rail Station is 81.1 miles; to Kildonan Rail Station is 85.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westray Renewable Energy Limited is a Private Limited Company. The company registration number is SC280113. Westray Renewable Energy Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Westray Renewable Energy Limited is Unit 1 Quarry Road Westray Orkney Kw17 2df. . DREVER, Elizabeth Logie is a Secretary of the company. BAIN, William Rendall Logie is a Director of the company. BEWS, John Philip Meil is a Director of the company. HARCUS, Samuel James is a Director of the company. HUTCHISON, David Bremner is a Director of the company. SEATTER, Andrew Gavin is a Director of the company. STOUT, James Bain is a Director of the company. Secretary SANGSTER, Alistair Scott has been resigned. Secretary BURNESS LLP has been resigned. Director DREVER, Elizabeth has been resigned. Director HARCUS, Samuel James has been resigned. Director MCEWEN, William Ralph has been resigned. Director MCVICAR, Alasdair Harkness, Dr has been resigned. Director RISBRIDGER, Colin David has been resigned. Director STEPHENSON, David Alexander has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DREVER, Elizabeth Logie
Appointed Date: 04 June 2007

Director
BAIN, William Rendall Logie
Appointed Date: 04 May 2005
73 years old

Director
BEWS, John Philip Meil
Appointed Date: 04 May 2005
59 years old

Director
HARCUS, Samuel James
Appointed Date: 05 March 2014
64 years old

Director
HUTCHISON, David Bremner
Appointed Date: 18 December 2014
48 years old

Director
SEATTER, Andrew Gavin
Appointed Date: 29 November 2015
37 years old

Director
STOUT, James Bain
Appointed Date: 04 May 2005
69 years old

Resigned Directors

Secretary
SANGSTER, Alistair Scott
Resigned: 28 March 2007
Appointed Date: 04 May 2005

Secretary
BURNESS LLP
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Director
DREVER, Elizabeth
Resigned: 28 March 2007
Appointed Date: 04 May 2005
59 years old

Director
HARCUS, Samuel James
Resigned: 04 May 2005
Appointed Date: 16 February 2005
64 years old

Director
MCEWEN, William Ralph
Resigned: 04 May 2005
Appointed Date: 16 February 2005
79 years old

Director
MCVICAR, Alasdair Harkness, Dr
Resigned: 18 December 2014
Appointed Date: 04 May 2005
81 years old

Director
RISBRIDGER, Colin David
Resigned: 04 May 2005
Appointed Date: 16 February 2005
49 years old

Director
STEPHENSON, David Alexander
Resigned: 11 September 2014
Appointed Date: 04 May 2005
77 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

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

WESTRAY RENEWABLE ENERGY LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

09 Dec 2015
Appointment of Mr Andrew Gavin Seatter as a director on 29 November 2015
30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 49 more events
25 Apr 2005
Registered office changed on 25/04/05 from: 242 west george street glasgow G2 4QY
06 Apr 2005
New director appointed
06 Apr 2005
New director appointed
06 Apr 2005
New director appointed
16 Feb 2005
Incorporation

WESTRAY RENEWABLE ENERGY LIMITED Charges

23 June 2009
Standard security
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Ground at westray, orkney OAZ6805.
18 June 2009
Bond & floating charge
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Undertaking & all property & assets present & future…