SHETLAND AEROGENERATORS LIMITED

10 CHARLOTTE STREET, LERWICK, ISLE OF SHETLAND  ZE1 0JL
  • Active
  • Private Limited Company
  • Company No. SC136227
  • Last Updated: 01 Mar 2024

Company Profile

SHETLAND AEROGENERATORS LIMITED was incorporated on Tuesday, January 28, 1992 as a Private Limited Company with registered address in ISLE OF SHETLAND. SHETLAND AEROGENERATORS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 32 years 9 months and 6 days.

Name SHETLAND AEROGENERATORS LIMITED
Company number SC136227
Company type Private Limited Company
Incorporation date 28 Jan 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 10 CHARLOTTE STREET
LERWICK
ISLE OF SHETLAND
ZE1 0JL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Henry Thomson Nationality: British Dates: Saturday, January 28, 2017 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Angus Ward Nationality: British Dates: Saturday, January 28, 2017 - Monday, December 18, 2023
voting rights 25 to 50 percent
Mr Gilbert Dennis Thomson Nationality: British Dates: Saturday, January 28, 2017 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Henry Thomson Nationality: Scottish Dates: Saturday, January 28, 2017 - Monday, December 18, 2023
voting rights 25 to 50 percent
Miss Lisa Andrew Ward Nationality: British Dates: Saturday, January 28, 2017 - Monday, December 18, 2023
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 February 2017
Last confirmation statement dated 28 January 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
SHETLAND AEROGENERATORS LIMITED 28 Jan 1992