This company is commonly known as Connell Renewables Limited. The company was founded 11 years ago and was given the registration number SC432643. The firm's registered office is in GLASGOW. You can find them at Woodend Craigallian, Milngavie, Glasgow, Scotland. This company's SIC code is 35110 - Production of electricity.
| Name | : | CONNELL RENEWABLES LIMITED |
|---|---|---|
| Company Number | : | SC432643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Woodend Craigallian, Milngavie, Glasgow, Scotland, G62 8EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Newton Place, Glasgow, Scotland, G3 7PY | Director | 22 September 2023 | Active |
| 23, Newton Place, Glasgow, Scotland, G3 7PY | Director | 22 September 2023 | Active |
| 6th Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD | Corporate Director | 22 September 2023 | Active |
| Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN | Secretary | 19 September 2012 | Active |
| Woodend, Craigallian, Milngavie, Glasgow, G62 8EN | Secretary | 08 December 2014 | Active |
| 23, Newton Place, Glasgow, Scotland, G3 7PY | Secretary | 01 October 2016 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 14 September 2012 | Active |
| Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN | Director | 19 September 2012 | Active |
| 23, Newton Place, Glasgow, Scotland, G3 7PY | Director | 12 May 2017 | Active |
| Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN | Director | 19 September 2012 | Active |
| Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN | Director | 19 September 2012 | Active |
| Suffolk Lodge, Methven Road, Giffnock, Glasgow, Scotland, G46 6TG | Director | 07 December 2015 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 14 September 2012 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 14 September 2012 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 14 September 2012 | Active |
| Sustainable Land Acquisitions Limited | ||
| Notified on | : | 22 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD |
| Nature of control | : |
|
| Charles Connell & Company (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Woodend, Craigallian, Glasgow, Scotland, G62 8EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Auditors | Auditors resignation limited company. | Download |
| 2023-11-29 | Auditors | Auditors resignation company. | Download |
| 2023-10-19 | Change of name | Certificate change of name company. | Download |
| 2023-10-17 | Incorporation | Memorandum articles. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint corporate director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-28 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-09-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-05 | Capital | Legacy. | Download |
| 2023-09-05 | Insolvency | Legacy. | Download |
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