Glenmuckloch Renewable Energy Limited

ActiveSC474474 Private limited company
Incorporated
4 April 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Scotland
Address
C/o Foresight Group
Clarence House
131-135 George Street
Edinburgh
EH2 4JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Canadian
Born September 1956 (70)
Director · Appointed 30 September 2022
British
Born December 1982 (43)
Director · Appointed 30 September 2022
British
Born December 1978 (47)
Officer history (9 former)
1 January 2026
Appointed Heller, William Jacob, Mr. as Director
30 September 2022
Appointed Field, Benjamin Thomas as Director
30 September 2022
Appointed Hardy, Joseph Paul as Director
30 September 2022
Resigned Alexander, Jonathan Scott as Secretary
30 September 2022
Resigned Alexander, Jonathan Scott as Director
30 September 2022
Resigned Wilson, Alan Reid as Director
1 April 2021
Appointed Alexander, Jonathan Scott as Secretary
31 March 2021
Resigned Mcgrath, Michael James as Secretary
16 May 2017
Appointed Alexander, Jonathan Scott as Director
19 April 2017
Resigned Rae, George Stuart as Director
16 January 2017
Appointed Wilson, Alan Reid as Director
31 October 2016
Resigned Oddy, Mark Stephen as Director
23 March 2015
Appointed Rae, George Stuart as Director
7 March 2015
Resigned Pringle, Stephen as Director
14 May 2014
Appointed Pringle, Stephen as Director
14 May 2014
Appointed Oddy, Mark Stephen as Director
14 May 2014
Appointed Mcgrath, Michael James as Secretary
14 May 2014
Resigned As Company Services Limited as Corporate Secretary
14 May 2014
Resigned Kerr, John Neilson as Director
4 April 2014
Appointed As Company Services Limited as Corporate Secretary
4 April 2014
Appointed Kerr, John Neilson as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc690314
Former controllers (1)
27 April 2021
Ceased Glenmuckloch Restoration Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glenmuckloch Holdings Limited Owns 75–100% of shares
Glenmuckloch Renewable Energy Limited This company Owns 75–100% of shares

Filings

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