SCT RENEWABLES LIMITED
22-24 NORTH ROAD, LERWICK, SHETLAND ZE1 0NQ- Active
- Private Limited Company
- Company No. SC256581
- Last Updated: 01 Mar 2024
Company Profile
SCT RENEWABLES LIMITED was incorporated on Thursday, September 25, 2003 as a Private Limited Company with registered address in SHETLAND. SCT RENEWABLES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 21 years 4 months and 28 days.
| Name | SCT RENEWABLES LIMITED |
|---|---|
| Company number | SC256581 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 NORTH ROAD LERWICK SHETLAND ZE1 0NQ |
|---|---|
| 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 James Thomas Nicolson Nationality: British |
Dates: Tuesday, August 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Neil Risk Nationality: British |
Dates: Tuesday, August 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Beth Mouat Nationality: Scottish |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ryan John Stevenson Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aaron Patrick Ferguson Nationality: Irish |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Susan Marie Gray Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ewen James Adamson Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kenneth Harrison Nationality: British |
Dates: Tuesday, December 7, 2021 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Margaret Inez Roberts Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Magnus Leask Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ryan Charles Leith Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Ramsay Napier Nationality: British |
Dates: Tuesday, December 7, 2021 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emma Miller Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jolene Margaret Ann Garriock Nationality: British |
Dates: Tuesday, December 7, 2021 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Yvette Claire Hopkins Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alan James Ockendon Nationality: British |
Dates: Tuesday, December 7, 2021 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Boyson Cooper Nationality: British |
Dates: Tuesday, December 7, 2021 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trustees Of Shetland Charitable Trust From Time To Time North Road, Lerwick, ZE1 0NQ |
Dates: Tuesday, December 7, 2021 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent as trust
|
| Ian Ramsay Napier Nationality: British |
Dates: Saturday, June 1, 2019 - Tuesday, December 7, 2021
significant influence or control
|
| James Laurence Barclay Smith Nationality: British |
Dates: Sunday, September 25, 2016 - Friday, May 31, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against SCT RENEWABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCT RENEWABLES LIMITED | 25 Sep 2003 |
| VIKING ENERGY LIMITED | 28 Mar 2013 |