UKBizDB.co.uk

THORKELL RENEWABLE ENERGY LIMITED

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

This company is commonly known as Thorkell Renewable Energy Limited. The company was founded 14 years ago and was given the registration number SC365949. The firm's registered office is in KIRKWALL. You can find them at 8 Albert Street, , Kirkwall, Orkney. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:THORKELL RENEWABLE ENERGY LIMITED
Company Number:SC365949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:8 Albert Street, Kirkwall, Orkney, KW15 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Albert Street, Kirkwall, KW15 1HP

Secretary02 July 2010Active
Skirlo, Berstane Road, St. Ola, Kirkwall, Scotland, KW15 1SZ

Director20 November 2020Active
8, Albert Street, Kirkwall, KW15 1HP

Director02 July 2010Active
8, Albert Street, Kirkwall, KW15 1HP

Director11 July 2022Active
The Northfield, Burray, Orkney, Scotland, KW17 2SY

Director14 February 2017Active
Berriedale, South Ronaldsay, Orkney, United Kingdom, KW17 2TQ

Director29 July 2021Active
8, Albert Street, Kirkwall, KW15 1HP

Director02 July 2010Active
Block 3, Old Academy Business Centre, Back Road, Stromness, Scotland, KW16 3AW

Director20 November 2020Active
8, Albert Street, Kirkwall, KW15 1HP

Director02 July 2010Active
Ajb Scholes Ltd, 8 Albert Street, Kirkwall, KW17 1HP

Director23 September 2009Active
8, Albert Street, Kirkwall, KW15 1HP

Director02 July 2010Active
Ajb Scholes Ltd, 8 Albert Street, Kirkwall, KW17 1HP

Director02 July 2010Active

People with Significant Control

Orkney Renewable Energy Limited
Notified on:01 January 2017
Status:Active
Country of residence:Scotland
Address:8, Albert Street, Kirkwall, Scotland, KW15 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bryan John Rendall
Notified on:23 September 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:8, Albert Street, Kirkwall, KW15 1HP
Nature of control:
  • Significant influence or control
Mr Michael Austin
Notified on:23 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:8, Albert Street, Kirkwall, KW15 1HP
Nature of control:
  • Significant influence or control
Mr Richard Gauld
Notified on:23 September 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:8, Albert Street, Kirkwall, KW15 1HP
Nature of control:
  • Significant influence or control
Mr James Ian Heddle
Notified on:23 September 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:8, Albert Street, Kirkwall, KW15 1HP
Nature of control:
  • Significant influence or control

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
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Officers

Appoint person director company with name date.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-23Officers

Termination director company with name termination date.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Officers

Termination director company with name termination date.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Resolution

Resolution.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Persons with significant control

Notification of a person with significant control.

Download
2017-10-05Persons with significant control

Cessation of a person with significant control.

Download
2017-10-05Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.