Company information:
Speyside Renewable Energy Partnership Hold Co Limited (No: SC413439)
Address: SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
Status: In Administration/Administrative Receiver
Incorporated: 20-Dec-2011
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 31-Jan-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MAXWELL FRANCIS AITKEN ( DOB: Mar-1977 From: Oct-2018 )
Current Director: EGAN DOUGLAS ARCHER ( DOB: Nov-1967 From: Apr-2019 )
Current Director: DAVID RICHARD BRADBURY ( From: Aug-2014 )
Current Director: DAVID RICHARD BRADBURY ( DOB: Feb-1969 From: Aug-2014 )
Current Director: ANDREW PHILIP GRAHAM DIXON ( DOB: Aug-1967 From: Sep-2020 )
Current Director: PAUL JOHN IRELAND ( DOB: Mar-1979 From: Sep-2018 )
Current Director: DAVID ADAM WHITEHURST ( DOB: May-1971 From: Aug-2014 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: MAXWELL FRANCIS AITKEN ( DOB: Mar-1977 From: Dec-2011 To: Jul-2013 )
Resigned Director: NILS BRAMMER ( From: Jul-2013 To: Feb-2014 )
Resigned Director: WILLI BRAUNSCHADEL ( From: Mar-2012 To: Feb-2014 )
Resigned Director: ALEXANDER GEORGE BREMNER ( DOB: Sep-1954 From: Aug-2014 To: Jun-2017 )
Resigned Director: BENJAMIN MATTHEW CASHIN ( DOB: Sep-1972 From: Sep-2018 To: Apr-2019 )
Resigned Director: TIM EVANS ( From: Jul-2013 To: Aug-2014 )
Resigned Director: JAMES ANDREW HEATH ( DOB: Jun-1962 From: Mar-2012 To: Jul-2013 )
Resigned Director: JOHN MARK ISHERWOOD ( DOB: Aug-1972 From: May-2015 To: Sep-2018 )
Resigned Director: MATTHEW PORTER ( DOB: Apr-1977 From: Jun-2017 To: Sep-2018 )
Resigned Director: STEPHEN LESLIE RAY ( DOB: Jan-1973 From: Aug-2014 To: May-2015 )
Resigned Director: HENRY JOHN WARDE ( DOB: Dec-1976 From: Dec-2011 To: Aug-2014 )
Resigned Director: RICHARD MARCUS WHATELY ( From: Mar-2014 To: Oct-2018 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Jan-2017 To: Sep-2018 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( From: Aug-2014 To: Sep-2015 )
Resigned Secretary: PHILIP NAYLOR ( From: Sep-2015 To: Jan-2017 )
Resigned Secretary: QUAYSECO LIMITED ( From: Dec-2011 To: Aug-2014 )
Persons of Significant Control:
Uk Green Investment Bank Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-21)
Equitix Esi Chp 2 Limited, Welken House 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-21)
John Laing Investments Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)