BRANNA RENEWABLES (LARKHALL) LTD
OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL ML1 1XA- Active
- Private Limited Company
- Company No. SC363068
- Last Updated: 01 Mar 2024
Company Profile
BRANNA RENEWABLES (LARKHALL) LTD was incorporated on Friday, July 24, 2009 as a Private Limited Company with registered address in MOTHERWELL. BRANNA RENEWABLES (LARKHALL) LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 6 months and 30 days.
| Name | BRANNA RENEWABLES (LARKHALL) LTD |
|---|---|
| Company number | SC363068 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA |
|---|---|
| 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 |
|---|---|
| Branna Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Beegreen Energy Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Wednesday, October 27, 2021 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bg Solar Holdings Limited Vantage Point Business Village, GL17 0DD |
Dates: Wednesday, October 27, 2021 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Brian John Bennett Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRANNA RENEWABLES (LARKHALL) LTD | 24 Jul 2009 |
| BRANNA SOLUTIONS (LARKHALL) LIMITED | 03 Aug 2010 |