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RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED

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

This company is commonly known as Renewable Energy Ventures (brotherton) Limited. The company was founded 11 years ago and was given the registration number SC444855. The firm's registered office is in GLASGOW. You can find them at Tlt Llp, 140 West George Street, Glasgow, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED
Company Number:SC444855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1350-1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH

Director19 April 2021Active
C/O Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland, G2 6SE

Director25 June 2019Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary12 March 2013Active
Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG

Director25 June 2019Active
21, Conduit Place, Studio B, London, England, W2 1HS

Director26 November 2013Active
1, Grange Terrace, Edinburgh, United Kingdom, EH9 2LD

Director12 March 2013Active
13, Queen's Road, Aberdeen, Scotland, AB15 4YL

Director12 March 2013Active

People with Significant Control

Sedgwick Renewable Energy Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:1350 - 1360, Montpellier Court, Gloucester, England, GL3 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rev Holding Company (Brotherton) Limited
Notified on:16 December 2016
Status:Active
Country of residence:United Kingdom
Address:13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type small.

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2023-05-12Address

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

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-12Accounts

Accounts with accounts type small.

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2022-05-19Accounts

Accounts with accounts type small.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-22Officers

Appoint person director company with name date.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type audited abridged.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-08-19Mortgage

Mortgage satisfy charge full.

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