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VENTUS RENEWABLES LIMITED

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

This company is commonly known as Ventus Renewables Limited. The company was founded 13 years ago and was given the registration number SC397245. The firm's registered office is in GLASGOW. You can find them at 5 Camstradden Drive East, Bearsden, Glasgow, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:VENTUS RENEWABLES LIMITED
Company Number:SC397245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5 Camstradden Drive East, Bearsden, Glasgow, G61 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stockiemuir Lodge, Stockiemuir Road, Killearn, Glasgow, Scotland, G63 9QW

Director07 April 2011Active
5, Camstradden Drive East, Bearsden, Glasgow, United Kingdom, G61 4AH

Director01 February 2012Active

People with Significant Control

Mr Derek Kilcoyne
Notified on:27 September 2022
Status:Active
Date of birth:April 1970
Nationality:British
Address:5, Camstradden Drive East, Glasgow, G61 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Kilcoyne
Notified on:16 February 2021
Status:Active
Date of birth:May 1965
Nationality:British
Address:5, Camstradden Drive East, Glasgow, G61 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mccrae
Notified on:16 February 2021
Status:Active
Date of birth:April 1969
Nationality:British
Address:5, Camstradden Drive East, Glasgow, G61 4AH
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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-14Officers

Change person director company with change date.

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2021-02-16Capital

Capital allotment shares.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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