GRANGEMOUTH RENEWABLE ENERGY LIMITED

15 ATHOLL CRESCENT, EDINBURGH  EH3 8HA
  • Dissolved
  • Private Limited Company
  • Company No. SC488309
  • Last Updated: 29 Jun 2021

Company Profile

GRANGEMOUTH RENEWABLE ENERGY LIMITED was incorporated on Tuesday, October 7, 2014 as a Private Limited Company with registered address in EDINBURGH. GRANGEMOUTH RENEWABLE ENERGY LIMITED has the status: Dissolved and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 4 months and 18 days.

Name GRANGEMOUTH RENEWABLE ENERGY LIMITED
Company number SC488309
Company type Private Limited Company
Incorporation date 07 Oct 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Country Of Origin UNITED KINGDOM

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 Heasman Philip Nationality: Australian Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Silva Renewable Energy Ltd Templeback, 10 Temple Back, BS1 6FL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Silva Renewable Energy Limited Northfields Prospect, Putney Bridge Road, SW18 1PE Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 19 October 2018

Mortgages

No mortgages have been registered against GRANGEMOUTH RENEWABLE ENERGY LIMITED.

Previous Names

Name Change Date
GRANGEMOUTH RENEWABLE ENERGY LIMITED 07 Oct 2014