EYE RENEWABLES LTD
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC426059
- Last Updated: 01 Mar 2024
Company Profile
EYE RENEWABLES LTD was incorporated on Wednesday, June 13, 2012 as a Private Limited Company with registered address in GLASGOW. EYE RENEWABLES LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 5 months.
| Name | EYE RENEWABLES LTD |
|---|---|
| Company number | SC426059 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Close Leasing Limited Trafford Park Village, M17 1AP |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
|
| E3 Wind Limited City Road, EC1Y 2AA |
Dates: Friday, December 21, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brockholes Community Energy Limited Neston, SN13 9TZ |
Dates: Friday, October 13, 2017 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
voting rights 25 to 50 percent
|
| Mr John Baird Prentice Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EYE RENEWABLES LTD | 13 Jun 2012 |