Renewable Energy Ventures (kellas) Limited in Aberdeen, AB15 4YL

Description

Data updated on: 01-11-2023

Renewable Energy Ventures (kellas) is a business registered at AB15 4YL Aberdeen at 13 Queens Road. This business was set up in 2013 and is established as reg. no. SC444849. This business has been operating on the UK market for 11 years now and company current state is active. This company's registered with SIC code 35110 meaning Production of electricity. Renewable Energy Ventures (kellas) Ltd filed its account information for the period that ended on 2022/06/30. Its most recent confirmation statement was filed on 2023/03/12.

Our data related to the following enterprise's management shows us the existence of two directors: Michael R. and Nicol S. who were appointed to their positions on 2013-03-12. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

Executives with significant control over the firm are: Michael R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicol S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency

Balance Sheet
Cash Bank On Hand				16 079	117 042	26 867	1 877
Current Assets		100	2 026	21 514	137 917	39 141	10 792	92 539	82 359	82 076
Debtors			1 926	5 435	20 875	12 274	8 915
Net Assets Liabilities				-19 170	-19 146	-28 170	-49 480	66 173	72 453	76 386
Other Debtors				5 435	16 360	8 259	1 163
Property Plant Equipment				105 522	359 568	377 452	377 452
Cash Bank In Hand	2	100	100	16 079
Net Assets Liabilities Including Pension Asset Liability	-604	-1 776	-12 665	-19 170
Tangible Fixed Assets				105 522

Capital & Reserves
Called Up Share Capital	2	100	100	100
Profit Loss Account Reserve	-606	-1 876	-12 765	-19 270

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment					254 046	91 152
Creditors				146 206	516 631	444 763	437 724	536 164	532 264	535 914
Deferred Tax Asset Debtors					4 515	4 015	7 752
Net Current Assets Liabilities	-604	-1 776	-12 665	-124 692	-378 714	-405 622	-426 932	443 625	449 905	453 838
Other Creditors				43 814	427 103	430 307	432 264
Other Disposals Property Plant Equipment						73 268
Property Plant Equipment Gross Cost				105 522	359 568	377 452	377 452
Trade Creditors Trade Payables				102 392	89 528	14 456	5 460
Fixed Assets								377 452	377 452	377 452
Total Assets Less Current Liabilities								66 173	72 453	76 386
Capital Employed	-604	-1 776	-12 665	-19 170
Creditors Due Within One Year	606	1 876	14 691	146 206
Number Shares Allotted	2	100	100	100
Number Shares Allotted Increase Decrease During Period	2	98
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	2	100	100	100
Tangible Fixed Assets Additions				105 522
Tangible Fixed Assets Cost Or Valuation				105 522
Value Shares Allotted Increase Decrease During Period	2	98

Company staff

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 12 March 2013

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 1 March 2024

Michael R.

Role: Director

Appointed: 12 March 2013

Latest update: 1 March 2024

Nicol S.

Role: Director

Appointed: 12 March 2013

Latest update: 1 March 2024

People with significant control

Michael R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Nicol S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 March 2024
Confirmation statement last made up date	12 March 2023

Annual Accounts 26 February 2015
Start Date For Period Covered By Report	2013-03-12
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	26 February 2015
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

Renewable Energy Ventures (kellas) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pinsent Masons Secretarial Limited

Michael R.

Nicol S.

Alan D.

People with significant control

Michael R.

Nicol S.

Accounts Documents

Company filings

Filing category

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