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Er Renewables Ltd., G1 3PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ER RENEWABLES LTD.

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

This company is commonly known as Er Renewables Ltd.. The company was founded 13 years ago and was given the registration number SC400200. The firm's registered office is in GLASGOW. You can find them at 54 Gordon Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ER RENEWABLES LTD.
Company Number:SC400200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2011
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Gordon Street, Glasgow, G1 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Lodge, Uplawmoor Road, Glasgow, Scotland, G78 3BJ

Director24 May 2011Active
South Uplaw Farm, Uplawmoor, Glasgow, Scotland, G78 3BZ

Director24 May 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary24 May 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director24 May 2011Active

People with Significant Control

Mr John Crawford
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Scotland
Address:South Lodge, Uplawmoor Road, Glasgow, Scotland, G78 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Crawford
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Scotland
Address:South Lodge, Uplawmoor Road, Glasgow, Scotland, G78 3BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-05-20Persons with significant control

Change to a person with significant control.

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2024-05-20Persons with significant control

Change to a person with significant control.

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2024-05-20Officers

Change person director company with change date.

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2024-05-20Officers

Change person director company with change date.

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2024-05-20Address

Change registered office address company with date old address new address.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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