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EYE RENEWABLES LTD

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

This company is commonly known as Eye Renewables Ltd. The company was founded 12 years ago and was given the registration number SC426059. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EYE RENEWABLES LTD
Company Number:SC426059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 14 City Road, London, England, EC1Y 2AA

Director21 December 2018Active
First Floor, 14 City Road, London, England, EC1Y 2AA

Director21 December 2018Active
Brockholes Farm, Granthouse, Berwickshire, Scotland, TD11 3RL

Secretary13 June 2012Active
Overmoor, Neston, Corsham, England, SN13 9TZ

Corporate Secretary13 October 2017Active
Overmoor Farm, Neston, Corsham, England, SN13 9TZ

Director13 October 2017Active
Brockholes Farm, Granthouse, Berwickshire, Scotland, TD11 3RL

Director13 June 2012Active
Brockholes Farm, Granthouse, Berwickshire, Scotland, TD11 3RL

Director13 June 2012Active

People with Significant Control

Close Leasing Limited
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:Olympic Court Third Avenue, Trafford Park Village, Manchester, England, M17 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
E3 Wind Limited
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:14, City Road, London, England, EC1Y 2AA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brockholes Community Energy Limited
Notified on:13 October 2017
Status:Active
Country of residence:England
Address:Overmoor Farm, Neston, Corsham, England, SN13 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Morgan
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Brockholes Farm, Grantshouse, Berwickshire, TD11 3RL
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Baird Prentice
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Brockholes Farm, Grantshouse, Berwickshire, TD11 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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