Micro Renewables Limited

ActiveSC387374 Private limited company
Incorporated
20 October 2010 (16 years)
Previously known as
Sse Micro Renewables (Commercial) Limited (until 12 February 2014)
Industry
Distribution of electricity (35130)
Accounts type
Full
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Corazza, Enrico as Director
31 July 2018
Resigned Cheng, Wyman Paul as Director
31 July 2018
Appointed Laggan Secretaries Limited as Corporate Secretary
31 July 2018
Appointed Tenderini, Filippo as Director
31 July 2018
Appointed Vaughan, Sulwen as Director
31 July 2018
Resigned Ng, Chor Sin Thomas as Director
31 July 2018
Resigned Tsai, Chen Chang as Director
11 May 2016
Resigned Nassopoulou, Eleni Elpis as Director
29 October 2015
Resigned Hunt, Stephen Burnau as Director
29 October 2015
Appointed Ng, Chor Sin Thomas as Director
29 October 2015
Appointed Tsai, Chen Chang as Director
27 July 2015
Appointed Cheng, Wyman Paul as Director
2 May 2014
Resigned Payne, Timothy as Director
2 May 2014
Appointed Hunt, Stephen Burnau as Director
2 May 2014
Resigned Pike, Adrian John as Director
2 May 2014
Resigned Cross, Jeremy David as Secretary
2 May 2014
Appointed Nassopoulou, Eleni Elpis as Director
7 February 2014
Appointed Payne, Timothy as Director
7 February 2014
Appointed Pike, Adrian John as Director
7 February 2014
Appointed Cross, Jeremy David as Secretary
7 February 2014
Resigned Evans, Alan Gordon as Director
7 February 2014
Resigned Lawns, Peter Grant as Secretary
7 February 2014
Resigned Allan, Derrick Davidson as Director
22 October 2010
Appointed Evans, Alan Gordon as Director
20 October 2010
Appointed Lawns, Peter Grant as Secretary
20 October 2010
Appointed Allan, Derrick Davidson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09693016
Former controllers (1)
31 July 2018
Ceased Paul Cheng Wyman — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Balhearty Solar Limited Owns 75–100% of shares
Ballygarvey Solar Ltd Owns 75–100% of shares
Birch Solar Farm CIC Owns 75–100% of shares
Brafield Solar Limited Owns 75–100% of shares
Empyreal Energy Limited Owns 75–100% of shares
Fiskerton Ltd Owns 75–100% of shares
Future Energy Llanwern Limited Owns 75–100% of shares
Greenfields (T) Limited Owns 75–100% of shares
Helios Solar 1 Limited Owns 75–100% of shares
Helios Solar 2 Limited Owns 75–100% of shares
Little Irchester Solar Limited Owns 75–100% of shares
Micro Renewables (Domestic) Limited Owns 75–100% of shares
Micro Renewables Limited This company Owns 75–100% of shares
Nextpower Bosworth Limited Owns 75–100% of shares
Nextpower Eelpower (2) Limited Owns 75–100% of shares
Lapwing Fen II Ltd. Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
7 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
2 December 2025Full accounts31 March 2025
14 August 2025Confirmation statement with no updates1 August 2025
Show all 83 filings

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