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Shetland Aerogenerators Limited, ZE1 0JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHETLAND AEROGENERATORS LIMITED

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

This company is commonly known as Shetland Aerogenerators Limited. The company was founded 32 years ago and was given the registration number SC136227. The firm's registered office is in ISLE OF SHETLAND. You can find them at 10 Charlotte Street, Lerwick, Isle Of Shetland, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SHETLAND AEROGENERATORS LIMITED
Company Number:SC136227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:10 Charlotte Street, Lerwick, Isle Of Shetland, ZE1 0JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Charlotte Street, Lerwick, Isle Of Shetland, ZE1 0JL

Secretary28 January 1992Active
10 Charlotte Street, Lerwick, Isle Of Shetland, ZE1 0JL

Director30 November 2001Active
10 Charlotte Street, Lerwick, Isle Of Shetland, ZE1 0JL

Director28 January 1992Active
10 Charlotte Street, Lerwick, Isle Of Shetland, ZE1 0JL

Director28 January 1992Active
10 Charlotte Street, Lerwick, Isle Of Shetland, ZE1 0JL

Director28 January 1992Active
10 Charlotte Street, Lerwick, Isle Of Shetland, ZE1 0JL

Director01 March 2016Active
10 Charlotte Street, Lerwick, Isle Of Shetland, ZE1 0JL

Director18 December 2023Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 January 1992Active
10 Charlotte Street, Lerwick, Isle Of Shetland, ZE1 0JL

Director20 February 2020Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 January 1992Active

People with Significant Control

Miss Lisa Andrew Ward
Notified on:28 January 2017
Status:Active
Date of birth:March 1988
Nationality:British
Address:10 Charlotte Street, Isle Of Shetland, ZE1 0JL
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Henry Thomson
Notified on:28 January 2017
Status:Active
Date of birth:June 1976
Nationality:Scottish
Address:10 Charlotte Street, Isle Of Shetland, ZE1 0JL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Henry Thomson
Notified on:28 January 2017
Status:Active
Date of birth:April 1955
Nationality:British
Address:10 Charlotte Street, Isle Of Shetland, ZE1 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Ward
Notified on:28 January 2017
Status:Active
Date of birth:June 1955
Nationality:British
Address:10 Charlotte Street, Isle Of Shetland, ZE1 0JL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gilbert Dennis Thomson
Notified on:28 January 2017
Status:Active
Date of birth:May 1950
Nationality:British
Address:10 Charlotte Street, Isle Of Shetland, ZE1 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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