About

Registered Number: SC388551
Date of Incorporation: 10/11/2010 (9 years and 2 months ago)
Company Status: Active
Registered Address: Unit 8b Tweedside Park, Tweedbank, Galashiels, Scottish Borders, TD1 3TE,

 

Based in Galashiels, Renew Green Energy Ltd was founded on 10 November 2010, it has a status of "Active". The current directors of this company are Middleton, Brian, Middleton, Nicola Louise, Morris, Philip John Douglas, Richardson, Craig Alexander, Wright, Alasdair John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLETON, Brian 10 November 2010 - 1
MIDDLETON, Nicola Louise 01 December 2017 - 1
MORRIS, Philip John Douglas 01 December 2017 - 1
RICHARDSON, Craig Alexander 10 November 2010 04 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Middleton/
1975-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Craig Alexander Richardson/
1970-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Alasdair John Wright/
1967-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 September 2019
AA - Annual Accounts 26 July 2019
TM01 - Termination of appointment of director 19 June 2019
PSC04 - N/A 14 June 2019
PSC07 - N/A 12 June 2019
PSC07 - N/A 12 June 2019
AA01 - Change of accounting reference date 04 June 2019
CS01 - N/A 16 November 2018
RP04CS01 - N/A 10 September 2018
AA - Annual Accounts 26 July 2018
AD01 - Change of registered office address 15 February 2018
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
CS01 - N/A 14 November 2017
TM01 - Termination of appointment of director 14 September 2017
AA - Annual Accounts 31 August 2017
RESOLUTIONS - N/A 04 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 May 2017
SH08 - Notice of name or other designation of class of shares 04 May 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 09 March 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 29 August 2014
RESOLUTIONS - N/A 16 April 2014
SH01 - Return of Allotment of shares 16 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 April 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 27 November 2012
AD01 - Change of registered office address 27 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 01 December 2011
NEWINC - New incorporation documents 10 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.