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Bryan J. Rendall (electrical) Ltd., KW15 1RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRYAN J. RENDALL (ELECTRICAL) LTD.

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

This company is commonly known as Bryan J. Rendall (electrical) Ltd.. The company was founded 25 years ago and was given the registration number SC195118. The firm's registered office is in KIRKWALL. You can find them at 1 Crowness Place, Hatston, Kirkwall, Orkney. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BRYAN J. RENDALL (ELECTRICAL) LTD.
Company Number:SC195118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1999
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity
  • 43210 - Electrical installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Crowness Place, Hatston, Kirkwall, Orkney, KW15 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, Morrison Street, Edinburgh, Scotland, EH3 8BP

Corporate Secretary08 November 2022Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director20 September 2022Active
Lynnfield, Holm, Orkney, KW17 2RZ

Director09 April 1999Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director20 September 2022Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director20 September 2022Active
Windy Ha, Burray, Orkney, KW17 2SU

Secretary09 April 1999Active
Blinkbonny, St Ola, KW15 1SF

Secretary27 March 2001Active
8 Albert Street, Kirkwall, KW15 1HP

Secretary30 June 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 April 1999Active

People with Significant Control

Three60 Energy Renewables Holdings Ltd
Notified on:20 September 2022
Status:Active
Country of residence:Scotland
Address:1, Crowness Place, Kirkwall, Scotland, KW15 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bjr (Orkney) Ltd
Notified on:25 June 2021
Status:Active
Country of residence:Scotland
Address:Lynnfield, Holm, Orkney, Scotland, KW17 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bryan John Rendall
Notified on:09 April 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:Lynnfield, Holm, Orkney, Scotland, KW17 2RZ
Nature of control:
  • Significant influence or control

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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