Criggie Renewables Ltd

General information

Name:

Criggie Renewables Limited

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC492031

Incorporation date: 2014-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Criggie Renewables Ltd may be found at 272 Bath Street, in Glasgow. The company's postal code is G2 4JR. Criggie Renewables has been active on the British market since the firm was established in 2014. The company's registered no. is SC492031. The enterprise's classified under the NACE and SIC code 35110: Production of electricity. Criggie Renewables Limited released its latest accounts for the financial period up to 2023-03-31. The most recent annual confirmation statement was released on 2023-03-31.

Current directors chosen by the company are: Jeffrey C. selected to lead the company on 2017-12-07 and Michael B. selected to lead the company on 2017-12-07.

The companies that control the firm are as follows: E3 Wind Limited and has 3/4 to full of voting rights. This company can be reached in London at 14 City Road, EC1Y 2AA and was registered as a PSC under the registration number 11012291. Close Leasing Limited owns over 3/4 of company shares. This company can be reached in Manchester at Trafford Park Village, M17 1AP and was registered as a PSC under the registration number 06377532.

Financial data based on annual reports

Company staff

Jeffrey C.

Role: Director

Appointed: 07 December 2017

Latest update: 25 January 2024

Michael B.

Role: Director

Appointed: 07 December 2017

Latest update: 25 January 2024

People with significant control

E3 Wind Limited
Address: 1st Floor 14 City Road, London, EC1Y 2AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11012291
Notified on 7 December 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Close Leasing Limited
Address: Olympic Court Third Avenue Trafford Park Village, Manchester, M17 1AP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06377532
Notified on 7 December 2017
Nature of control:
over 3/4 of shares
Lochart P.
Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maurice F.
Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2014-11-26
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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