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Upper Mains Renewable Energy Ltd (No: SC509951)

Address: C/O BURNESS PAULL LLP 6TH FLOOR, UNION PLAZA, 1 UNION WYND, ABERDEEN, AB10 1DQ

Status: In Administration/Administrative Receiver

Incorporated: 07-Feb-2015

Accounts Next Due: 04-Feb-2017

Next Confirmation Statement Due: 15-Jul-2017

Industry Class: 35110 - Production of electricity

Resigned Director: IAIN ANTHONY MARK JENNISON (   From: Jul-2015   To: Nov-2016  )

Resigned Director: JOHN MASLEN ( DOB: Feb-1968   From: Jul-2015   To: Feb-2016  )

Resigned Director: ANDREW THOMSON MCLINTOCK ( DOB: Dec-1960   From: Jul-2015   To: Jan-2016  )

Resigned Director: DAVID JAMES LYON WYLLIE ( DOB: Sep-1965   From: Jul-2015   To: Jan-2016  )

Resigned Director: MARK JOHN LYON WYLLIE (   From: Jan-2016   To: Nov-2016  )

Resigned Director: ROMANA WYLLIE (   From: Jan-2016   To: Jun-2017  )

Persons of Significant Control:

Mrs Romana Wyllie, C/O Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)

Mr Iain Anthony Mark Jennison, C/O Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ: Has significant influence or control (Notified: 2016-04-06)

Mr John Maslen, C/O Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ: Has significant influence or control (Notified: 2016-04-06)

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