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Dato Capital United Kingdom

British Energy Renewables LTD

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Reports

Extended Company Report with Annual Accounts BRITISH ENERGY RENEWABLES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC214892
Record last updated Friday, October 19, 2018 4:34:17 PM UTC
Official Address Edf Energy Gso Business Park East Kilbride West
There are 38 companies registered at this street
Postal Code G745PG
Sector Other business support service activities n.e.c.

Charts

Visits

BRITISH ENERGY RENEWABLES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 14, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 14, 2018 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 5, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Change of registered office address Change of registered office address
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 7, 2012 Resignation of one Director 14214... Resignation of one Director 14214...
Registry Jun 7, 2012 Resignation of one Director Resignation of one Director
Registry Jun 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2012 Annual return Annual return
Registry Jan 25, 2012 Annual return 14214... Annual return 14214...
Registry Nov 24, 2011 Statement of companies objects Statement of companies objects
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Change of particulars for director Change of particulars for director
Registry May 20, 2011 Change of particulars for director 14214... Change of particulars for director 14214...
Registry Apr 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 29, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 14214... Change of particulars for director 14214...
Registry Aug 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2009 Miscellaneous document Miscellaneous document
Registry Jul 21, 2009 Appointment of a director Appointment of a director
Registry Jul 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2009 Resignation of a secretary Resignation of a secretary
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 5, 2009 Annual return Annual return
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars 14214... Notice of change of directors or secretaries or in their particulars 14214...
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars 14214... Notice of change of directors or secretaries or in their particulars 14214...
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2006 Annual return Annual return
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 21, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Resignation of a director Resignation of a director
Registry Mar 20, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 20, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2005 Memorandum of association Memorandum of association
Registry Feb 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2004 Appointment of a director Appointment of a director
Registry Feb 16, 2004 Annual return Annual return
Registry Feb 3, 2004 Resignation of a director Resignation of a director
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Appointment of a man as Business Development Manager and Director Appointment of a man as Business Development Manager and Director
Registry Jan 31, 2004 Resignation of one Manager, Strategy And Business and one Director (a man) Resignation of one Manager, Strategy And Business and one Director (a man)
Registry Dec 18, 2003 Appointment of a director Appointment of a director
Registry Nov 24, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2003 Resignation of a director Resignation of a director
Registry Sep 19, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2003 Appointment of a director Appointment of a director
Registry Mar 28, 2003 Appointment of a director 14214... Appointment of a director 14214...
Registry Mar 14, 2003 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 10, 2003 Appointment of a man as Manager, Strategy And Business and Director Appointment of a man as Manager, Strategy And Business and Director
Registry Feb 24, 2003 Resignation of a director Resignation of a director
Registry Feb 17, 2003 Annual return Annual return
Registry Feb 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Appointment of a director Appointment of a director

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