SPEYSIDE RENEWABLE ENERGY FINANCE PLC
Company is dissolved
General Information
NAME
SPEYSIDE RENEWABLE ENERGY FINANCE PLC
COMPANY NUMBER
09094282
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Company is dissolved | View Report |
| SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 11/11/2024 | New Board Member Maxwell Francis Aitken (912881575) Appointed |
| 26/09/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Credit Risk Overview
Want to learn more about SPEYSIDE RENEWABLE ENERGY FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEYSIDE RENEWABLE ENERGY FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEYSIDE RENEWABLE ENERGY FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Company is dissolved | View Report |
| SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Company is dissolved | View Report |
| SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 11/11/2024 | New Board Member Maxwell Francis Aitken (912881575) Appointed |
| 26/09/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 17/09/2020 | New Board Member Charles George Alexander McLeod (913633010) Appointed |
| 17/09/2020 | David Adam Whitehurst (919082340) has left the board |
| 17/09/2020 | David Richard Bradbury (910985329) has left the board |
| 17/09/2020 | New Board Member Andrew Philip Graham Dixon (923106528) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Egan Douglas Archer (925961184) Appointed |
| 01/05/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 02/11/2018 | Richard Marcus Whately (914751503) has left the board |
| 02/11/2018 | New Board Member Maxwell Francis Aitken (912881575) Appointed |
| 17/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925088043) has left the board |
| 17/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 12/10/2018 | New Accounts filed |
| 02/10/2018 | John Mark Isherwood (919839685) has left the board |
| 02/10/2018 | Teresa Sarah Hedges (922463286) has left the board |
| 02/10/2018 | Matthew Porter (922398574) has left the board |
| 02/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925088043) Appointed |
| 02/10/2018 | New Board Member Paul John Ireland (922527879) Appointed |
| 02/10/2018 | New Board Member Benjamin Matthew Cashin (916645381) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 24/07/2017 | Alexander George Bremner (915280658) has left the board |
| 24/07/2017 | New Board Member Matthew Porter (922398574) Appointed |
| 26/06/2017 | New Annual Return filed |
| 29/03/2017 | Change in Reg. Office |
| 16/02/2017 | Philip Naylor (920158420) has left the board |
| 16/02/2017 | New Company Secretary Teresa Sarah Hedges (922463286) Appointed |
| 09/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 09/10/2015 | Maria Bernadette Lewis (919090521) has left the board |
| 09/10/2015 | New Company Secretary Philip Naylor (920158420) Appointed |
| 26/06/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member John Mark Isherwood (919839685) Appointed |
| 19/06/2015 | Stephen Leslie Ray (916924164) has left the board |
| 01/10/2014 | New Board Member Stephen Leslie Ray (916924164) Appointed |
| 22/09/2014 | Alexander George Bremner (919090378) has left the board |
| 22/09/2014 | New Board Member Alexander George Bremner (915280658) Appointed |
| 16/09/2014 | Henry John Warde (911274924) has left the board |
| 16/09/2014 | Henry John Warde (918869333) has left the board |
| 16/09/2014 | Maxwell Francis Aitken (912881575) has left the board |
| 16/09/2014 | New Board Member David Adam Whitehurst (919082340) Appointed |
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