FERNEYLEA 1 LIMITED
Active - Accounts Filed
General Information
NAME
FERNEYLEA 1 LIMITED
COMPANY NUMBER
SC394886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/03/2011
(13 years and 9 months old)
WEBSITE
renewablepowerexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2011
08/11/2013
JJB WIND TURBINES LTD
GLASGOW
G2 6SE
140 West George Street
Glasgow
Lanarkshire
G2 2HG
c/o Tlt Llp
9th Floor, 41 West Campbell Stre
Glasgow
G2 6SE
G2 6SE
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 |
|---|---|---|
| SEDGWICK WIND LIMITED | Active - Accounts Filed | View Report |
| FERNEYLEA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERNEYLEA 1 LIMITED?
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 FERNEYLEA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNEYLEA 1 LIMITED?
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 |
|---|---|---|---|---|
|
22/11/2017 - Present (7 years and 1 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 30 Past: 30 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 41 Past: 18 |
View Report |
|
07/03/2011 - Present (13 years and 9 months) Born in Aug 1947 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
30/01/2014 - 10/07/2014 (5 months) Born in Feb 1958 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
10/07/2014 - Present (10 years and 5 months) Born in Sep 1961 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 26/04/2021 | New Board Member Nimesh Kamath (928237242) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 09/08/2019 | Richard Leonard Simmonds (924190388) has left the board |
| 09/08/2019 | New Board Member Richard Leonard Simmonds (910644423) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Richard Leonard Simmonds (924190388) Appointed |
| 30/11/2017 | Guy Lavarack (915938264) has left the board |
| 21/11/2017 | New Board Member Guy Lavarack (915938264) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 16/11/2017 | New Board Member Richard James Cook (923523154) Appointed |
| 16/11/2017 | Duncan Alex White (907793731) has left the board |
| 16/11/2017 | Prince Albert Tucker (915206088) has left the board |
| 06/05/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 15/06/2016 | Dawn Ann Muspratt (915206087) has left the board |
| 15/06/2016 | New Board Member Prince Albert Tucker (915206088) Appointed |
| 08/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 12/08/2014 | Change in Reg. Office |
| 29/07/2014 | Robert Samuel (908408592) has left the board |
| 29/07/2014 | John Kerr McGregor (900045225) has left the board |
| 29/07/2014 | New Board Member Dawn Ann Muspratt (915206087) Appointed |
| 29/07/2014 | New Board Member Duncan Alex White (907793731) Appointed |
| 08/05/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 21/03/2014 | New Annual Return filed |
| 27/02/2014 | New Board Member John Kerr McGregor (900045225) Appointed |
| 21/10/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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