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BRANNA RENEWABLES (LARKHALL) LTD

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

This company is commonly known as Branna Renewables (larkhall) Ltd. The company was founded 14 years ago and was given the registration number SC363068. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BRANNA RENEWABLES (LARKHALL) LTD
Company Number:SC363068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Carlson Suite Building 7, Vantage Point Business Village, Mitcheldean, England, GL17 0OD

Director21 November 2012Active
The Carlson Suite, Vantage Point Business Village, Mitcheldean, England, GL17 0DD

Director12 February 2013Active
8, Vantage Point Business Village, Mitcheldean, England, GL17 0DD

Director18 January 2024Active
7 Stewarton Drive, Cambuslang, Glasgow, G72 8DF

Director24 July 2009Active
22, Beechwood Crescent, Lesmahagow, Lanark, United Kingdom, ML11 0ET

Director24 July 2009Active

People with Significant Control

Branna Holdings Limited
Notified on:10 November 2021
Status:Active
Country of residence:England
Address:The Carlson Suite, Vantage Point Business Village, Mitcheldean, England, GL17 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bg Solar Holdings Limited
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:The Carlson Suite, Vantage Point Business Village, Mitcheldean, England, GL17 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Beegreen Energy Holdings Limited
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:The Carlson Suite, Vantage Point Business Village, Mitcheldean, England, GL17 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian John Bennett
Notified on:01 May 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Appoint person director company with name date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-31Officers

Termination director company with name termination date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Change person director company with change date.

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2020-02-19Officers

Change person director company with change date.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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