RANDOLPH RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
RANDOLPH RENEWABLES LIMITED
COMPANY NUMBER
SC581642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/2017
(7 years and 1 months old)
WEBSITE
randolphgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 3HP
29 York Place
EDINBURGH
EH1 3HP
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 |
|---|---|---|
| RANDOLPH RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANDOLPH RENEWABLES 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 RANDOLPH RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDOLPH RENEWABLES 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 |
|---|---|---|---|---|
|
15/11/2017 - Present (7 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 25 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
11/09/2018 - 12/09/2018 (0 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDOLPH RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | Ian Anthony Mark Jennison (925738723) has left the board |
| 04/02/2022 | Sheridan Thomas Piers McIndoe-Jenkins (927567940) has left the board |
| 16/11/2021 | New Board Member Mark Robert Eprile (911840409) Appointed |
| 28/11/2020 | New Accounts filed |
| 02/11/2020 | Sheridan Thomas Piers McIndoe-Jenkins (925983727) has left the board |
| 02/11/2020 | New Board Member Sheridan Thomas Piers McIndoe-Jenkins (927567940) Appointed |
| 03/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Sheridan Thomas Piers McIndoe-Jenkins (925983727) Appointed |
| 12/04/2019 | New Board Member Ian Anthony Mark Jennison (925738723) Appointed |
| 29/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | Mark Eprile (925027430) has left the board |
| 13/09/2018 | New Board Member Mark Eprile (925027430) Appointed |
| 17/05/2018 | New Board Member Brian Paul Duffy (922440906) Appointed |
| 17/05/2018 | Brian Duffy (924019874) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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