Speyside Renewable Energy Partnership Limited

ActiveSC403396 Private limited company
Incorporated
12 July 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
13 Queens Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Irish
Born February 1991 (35)
Director · Appointed 21 March 2022
British
Born January 1986 (40)
Director · Appointed 21 March 2022
Greek
Born May 1974 (52)
Corporate Secretary · Appointed 17 September 2018
Officer history (29 former)
26 March 2026
Appointed Byrne, Thomas Joseph as Director
19 February 2026
Resigned Samworth, James Peter as Director
21 March 2022
Resigned Dixon, Andrew Philip Graham as Director
21 March 2022
Appointed Reid, James Alastair as Director
21 March 2022
Appointed Sarandidis, Apostolos as Director
21 March 2022
Resigned Aitken, Maxwell Francis as Director
21 March 2022
Appointed Samworth, James Peter as Director
21 March 2022
20 October 2021
Resigned Doshi, Jayesh Gajendra as Director
20 October 2021
Resigned Nodder, Rachel Louise as Director
26 October 2020
Resigned Archer, Egan Douglas, Dr as Director
26 October 2020
Resigned Ireland, Paul John as Director
13 October 2020
Appointed Nodder, Rachel Louise as Director
13 October 2020
Appointed Doshi, Jayesh Gajendra as Director
3 September 2020
Appointed Dixon, Andrew Philip Graham as Director
3 September 2020
Appointed Mcleod, Charles George Alexander as Director
3 September 2020
Resigned Bradbury, David Richard as Director
3 September 2020
Resigned Whitehurst, David Adam as Director
11 April 2019
Appointed Archer, Egan Douglas, Dr as Director
8 April 2019
Resigned Cashin, Benjamin Matthew as Director
23 October 2018
Appointed Aitken, Maxwell Francis as Director
23 October 2018
Resigned Whately, Richard Marcus as Director
21 September 2018
Appointed Cashin, Benjamin Matthew as Director
21 September 2018
Resigned Porter, Matthew as Director
21 September 2018
Appointed Ireland, Paul John as Director
21 September 2018
Resigned Isherwood, John Mark as Director
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
30 June 2017
Appointed Porter, Matthew as Director
30 June 2017
Resigned Bremner, Alexander George as Director
19 January 2017
Appointed Hedges, Teresa Sarah as Secretary
19 January 2017
Resigned Naylor, Philip as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria Bernadette as Secretary
19 May 2015
Resigned Ray, Stephen Leslie as Director
19 May 2015
Appointed Isherwood, John Mark as Director
16 August 2014
Resigned Evans, Tim as Director
16 August 2014
Resigned Quayseco Limited as Corporate Secretary
16 August 2014
Appointed Whitehurst, David Adam as Director
16 August 2014
Appointed Ray, Stephen Leslie as Director
16 August 2014
Resigned Aitken, Maxwell Francis as Director
16 August 2014
Appointed Bradbury, David Richard as Director
16 August 2014
Resigned Warde, Henry John as Director
16 August 2014
Appointed Bremner, Alexander George as Director
16 August 2014
Appointed Lewis, Maria Bernadette as Secretary
24 March 2014
Appointed Aitken, Maxwell Francis as Director
24 March 2014
Appointed Whately, Richard Marcus as Director
12 February 2014
Resigned Brammer, Nils as Director
12 February 2014
Resigned Braunschadel, Willi, Dr as Director
31 July 2013
Resigned Heath, James Andrew as Director
31 July 2013
Appointed Evans, Tim as Director
31 July 2013
Resigned Whately, Richard Marcus as Director
31 July 2013
Appointed Brammer, Nils as Director
28 March 2012
Resigned Aitken, Maxwell Francis as Director
28 March 2012
Appointed Quayseco Limited as Corporate Secretary
28 March 2012
Appointed Whately, Richard Marcus as Director
28 March 2012
Resigned Warde, Henry John as Secretary
20 March 2012
Appointed Heath, James Andrew as Director
20 March 2012
Appointed Aitken, Maxwell Francis as Director
20 March 2012
Appointed Braunschadel, Willi, Dr as Director
12 July 2011
Appointed Warde, Henry John as Secretary
12 July 2011
Appointed Warde, Henry John as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12185477
Former controllers (1)
21 March 2022
Ceased Speyside Renewable Energy Partnership Hold Co Limited — Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates12 July 2026
9 April 2026Appointment of a director
20 February 2026Termination of appointment of a director
8 October 2025Full accounts31 December 2024
Show all 120 filings

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