Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Stracathro Renewable Energy Limited
- Incorporated
- 5 April 2016 (10 years)
- Industry
- Manufacture of gas (35210)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 24 Savile RowLondonW1S 2ES
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born April 1981 (45)
Director · Appointed 8 December 2023
British
Born April 1981 (45)
Director · Appointed 11 February 2020
British
Born December 1984 (41)
Director · Appointed 11 February 2020
British
Born December 1969 (56)
Officer history (13 former)
31 December 2025
31 December 2025
8 December 2023
8 December 2023
8 December 2023
8 December 2023
11 February 2020
11 February 2020
11 February 2020
11 February 2020
11 February 2020
11 February 2020
Resigned Cruickshank, Sarah as Secretary
11 February 2020
13 December 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
26 March 2019
12 March 2019
12 March 2019
29 June 2018
29 June 2018
9 January 2017
15 December 2016
29 July 2016
29 July 2016
12 May 2016
Appointed Wright, Jennifer as Secretary
13 April 2016
13 April 2016
13 April 2016
Appointed Cruickshank, Sarah as Secretary
13 April 2016
5 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10449628
Group structure 41 shown
Ownership group derived from the Companies House PSC register
GCP Asset Finance 1 Limited Owns 75–100% of shares
GCP Biogas 1 Limited Owns 75–100% of shares
GCP Biogas 2 Limited Owns 75–100% of shares
Iqb Debt Midco Limited Owns 75–100% of shares
Inchdairnie Renewable Energy Limited Owns 75–100% of shares
Savock Renewable Energy Limited Owns 75–100% of shares
Stracathro Renewable Energy Limited This company Owns 75–100% of shares
GCP Biomass 1 Ltd Owns 75–100% of shares
GCP Biomass 2 Limited Owns 75–100% of shares
GCP Biomass 3 Limited Owns 75–100% of shares
GCP Bridge Holdings Ltd Owns 75–100% of shares
Legolas Debt Holdco Limited Owns 75–100% of shares
GCP Cardale Pfi Ltd Owns 75–100% of shares
GCP Education 1 Limited Owns 75–100% of shares
Acp: North Hub Limited Owns 25–50% of shares
Aberdeen Community Health Care Village Limited Right to appoint and remove directors
Hub North Scotland (Alford) Limited Right to appoint and remove directors
Hub North Scotland (Anderson) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Anderson) Limited Right to appoint and remove directors
Hub North Scotland (Elgin High School) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Elgin High School) Limited Right to appoint and remove directors
Hub North Scotland (FWT) Limited Right to appoint and remove directors
Hub North Scotland (I&F) Holdings Limited Owns 75–100% of shares
Hub North Scotland (I&F) Limited Right to appoint and remove directors
Hub North Scotland (Inverurie Campus) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Inverurie Campus) Limited Right to appoint and remove directors
Hub North Scotland (New Academy - Sotc) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Limited Has significant influence or control
Hub North Scotland Limited Owns 50–75% of shares
GCP Green Energy 1 Limited Owns 75–100% of shares
GCP Healthcare 1 Limited Owns 75–100% of shares
Ume Pfi Investments Holding Limited Owns 75–100% of shares
Ume Pfi Investments Limited Owns 75–100% of shares
GCP Onshore Wind 3 Limited Owns 75–100% of shares
GCP Programme Funding 1 Limited Owns 75–100% of shares
Ibne Finco Ltd Owns 75–100% of shares
Ibne Devco Ltd Owns 75–100% of shares
GCP Rhi Boiler 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£10,176,000)
- Cash
- £254,000
- Debt Ratio
- 215%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,749,000 | £7,495,000 | £8,232,000 | £9,451,531 | £9,869,581 |
| Current Assets | £2,096,000 | £2,307,000 | £2,876,000 | £1,970,863 | £2,212,299 |
| Cash | £254,000 | £885,000 | £624,000 | £53,135 | £354,049 |
| Creditors (< 1 year) | £18,786,000 | £16,219,000 | £14,842,000 | £10,356,816 | £8,301,699 |
| Net Current Assets | (£16,690,000) | (£13,912,000) | (£11,966,000) | (£8,385,953) | (£6,089,400) |
| Net Assets | (£10,176,000) | (£6,741,000) | (£4,138,000) | £707,948 | £3,484,596 |
| Shareholder Funds | (£10,176,000) | (£6,741,000) | (£4,138,000) | £707,948 | £3,484,596 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a small company | 31 March 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 14 January 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Appointment of a director | |||
| 9 July 2025 | Accounts for a small company | 31 March 2024 |
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