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Aberdeen Renewable Energy Group, AB10 1HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABERDEEN RENEWABLE ENERGY GROUP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Renewable Energy Group. The company was founded 20 years ago and was given the registration number SC261364. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABERDEEN RENEWABLE ENERGY GROUP
Company Number:SC261364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2003
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary24 February 2020Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director31 May 2022Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director31 May 2022Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director31 May 2022Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director31 May 2022Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director24 July 2014Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director01 June 2012Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director31 May 2022Active
22 Seafield Court, Aberdeen, United Kingdom, AB15 7YW

Director03 October 2022Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary31 December 2003Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director02 July 2017Active
12 Meadowlands Drive, Westhill, AB32 6EJ

Director13 April 2004Active
62 Brent Field Circle, Ellon, AB41 9DD

Director31 December 2003Active
Craigvilla, 7 Cordyce View, Dyce, Aberdeen, AB21 7DS

Director12 April 2006Active
Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ

Director17 June 2005Active
17 Kestrel Road, Newburgh, AB41 6FF

Director10 February 2004Active
48 Dunlin Road, Cove Bay, Aberdeen, AB12 3WD

Director31 December 2003Active
2, Cherry Tree Road, Banchory, United Kingdom, AB31 5NW

Director20 February 2013Active
26 Kinmundy Green, Westhill, Aberdeen, AB32 6SF

Director18 January 2005Active
Muirside Of Thornton, Laurencekirk, AB30 1EE

Director17 June 2005Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director28 February 2017Active
Crombiebrae, Bourtie, Inverurie, United Kingdom, AB51 OJT

Director23 November 2009Active
95, Hamilton Place, Aberdeen, AB15 5BD

Director06 March 2009Active
2, Monearn Gardens, Milltimber, Aberdeen, United Kingdom, AB13 OEA

Director17 August 2011Active
4 Comely Bank, Perth, PH2 7HU

Director19 May 2008Active
46 Carolines Crescent, Ellon, AB41 8BN

Director27 January 2005Active
59 Cairnfield Place, Aberdeen, AB15 5LX

Director31 December 2003Active
40, Desswood Place, Aberdeen, United Kingdom, AB25 2DG

Director15 December 2010Active
Braeside Schoolhouse, Auchnagatt, Ellon, United Kingdom, AB41 8YE

Director17 March 2010Active
52 Mount Road, Montrose, DD10 8SP

Director19 October 2005Active
Struan, School Road, Fyvie, Turriff, AB53 8QE

Director31 May 2007Active
The Stables, Ardoe Heights, Ardoe, Aberdeen, AB12 5XT

Director01 September 2006Active
The Stables, Ardoe Heights, Ardoe, United Kingdom, AB12 5XT

Director17 March 2010Active
Hope Cottage, Bridge Of Muchalls, Stonehaven, AB39 2RS

Director17 June 2005Active

People with Significant Control

Aberdeen City Council
Notified on:17 January 2017
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Marischal College, Aberdeen, United Kingdom, AB10 1AB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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