Orkney Renewable Energy Limited

Company Name	Orkney Renewable Energy Limited
Company Status	Active
Company Number	SC232619
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Richard Gauld
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 February 2004(1 year, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 North End Road Stromness Isle Of Orkney KW16 3AG Scotland

Secretary Name	Mrs Karen Scholes
Nationality	British
Status	Current
Appointed	01 June 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Isle Of Orkney KW15 1HQ Scotland

Director Name	Mr Magnus John Sinclair Spence
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(14 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Northfield Burray Orkney KW17 2SY Scotland

Director Name	Mr Torquil Clyde
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Skirlo Berstane Road St. Ola Kirkwall Orkney KW15 1SZ Scotland

Director Name	Mr Erlend John Wood
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Dairy Farmer
Country of Residence	United Kingdom
Correspondence Address	Berriedale South Ronaldsay Orkney KW17 2TQ Scotland

Director Name	Mr Steven Jon Pyke
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	11 July 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Development Manager In The Construction Industry
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mr Colin David Risbridger
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	White Pow West Side Westray Orkney KW17 2DR Scotland

Director Name	Mr Albert Brown Spence
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Retired Vet/Farmer
Country of Residence	United Kingdom
Correspondence Address	Linneth Harray Kirkwall Orkney KW17 2LQ Scotland

Secretary Name	Mr Colin David Risbridger
Nationality	Scottish
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White Pow West Side Westray Orkney KW17 2DR Scotland

Secretary Name	Alastair Macleod
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2006)
Role	Property Owner
Correspondence Address	Linstock Easthill Kirkwall Orkney KW15 1LY Scotland

Director Name	Michael Tyrie Austin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(1 year, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 20 November 2020)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Dundas Crescent Kirkwall Orkney KW15 1JQ Scotland

Director Name	Mr Bryan John Rendall
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 July 2021)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Lynnfield Holm Orkney KW17 2RZ Scotland

Director Name	James Ian Heddle
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(2 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 August 2020)
Role	Civil Contractor
Country of Residence	United Kingdom
Correspondence Address	Voy Brae Sandwick Orkney KW16 3LW Scotland

Director Name	Dr Gareth John Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 July 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Block 3 Old Academy Business Centre Back Road Stromness Orkney KW16 3AW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir
Address Matches	Over 20 other UK companies use this postal address

Shareholders

79.9k at £1	Bryan John Rendall 9.54% Ordinary
63.6k at £1	Michael Tyrie Austin 7.59% Ordinary
52.4k at £1	Derek Heddle 6.26% Ordinary
52.4k at £1	Ian Heddle 6.26% Ordinary
50k at £1	Erland Flett 5.97% Ordinary
45k at £1	Torquil Clyde 5.37% Ordinary
-	OTHER 5.13% -
35k at £1	Arlene Isbister 4.17% Ordinary
32.1k at £1	Richard Gauld 3.83% Ordinary
26.2k at £1	James Robertson 3.13% Ordinary
26.2k at £1	Mrs Wilma Robertson 3.13% Ordinary
26k at £1	James Arnold Tait 3.10% Ordinary
26k at £1	Mrs Ola Mary Tait 3.10% Ordinary
23.3k at £1	Albert Brown Spence 2.78% Ordinary
17.5k at £1	James Isbister 2.09% Ordinary
17.5k at £1	Norma Isbister 2.09% Ordinary
103.1k at £1	Magnus Spence 12.30% Ordinary
87.4k at £1	Lorna Penny 10.43% Ordinary
10.5k at £1	Gerald Wilson 1.25% Ordinary
10.3k at £1	James Robert Sinclair 1.23% Ordinary
10.3k at £1	Robert Stewart Sinclair 1.23% Ordinary

Financials

Year	2014
Net Worth	£1,578,310
Cash	£153,474
Current Liabilities	£166,410

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Filing History

28 August 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
21 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
23 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
26 July 2022	Appointment of Mr Steven Jon Pyke as a director on 11 July 2022 (2 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
1 September 2021	Memorandum and Articles of Association (26 pages)
1 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
11 August 2021	Appointment of Mr Erlend John Wood as a director on 29 July 2021 (2 pages)
11 August 2021	Termination of appointment of Gareth John Davies as a director on 29 July 2021 (1 page)
11 August 2021	Termination of appointment of Bryan John Rendall as a director on 29 July 2021 (1 page)
24 November 2020	Appointment of Mr Torquil Clyde as a director on 20 November 2020 (2 pages)
24 November 2020	Appointment of Dr Gareth John Davies as a director on 20 November 2020 (2 pages)
23 November 2020	Termination of appointment of Michael Tyrie Austin as a director on 20 November 2020 (1 page)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
25 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
20 August 2020	Termination of appointment of James Ian Heddle as a director on 14 August 2020 (1 page)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
27 August 2019	Confirmation statement made on 21 August 2019 with updates (6 pages)
23 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (6 pages)
15 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (8 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (8 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
20 December 2016	Appointment of Mr Magnus John Sinclair Spence as a director on 13 December 2016 (2 pages)
20 December 2016	Appointment of Mr Magnus John Sinclair Spence as a director on 13 December 2016 (2 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 837,700 (9 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 837,700 (9 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 837,700 (9 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 837,700 (9 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 837,700 (9 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 837,700 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (9 pages)
3 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (9 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (9 pages)
2 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (9 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 837,700 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 837,700 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 837,700 (4 pages)
19 July 2011	Termination of appointment of Albert Spence as a director (2 pages)
19 July 2011	Termination of appointment of Albert Spence as a director (2 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (10 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (15 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (15 pages)
16 June 2009	Return made up to 11/06/09; full list of members (8 pages)
16 June 2009	Return made up to 11/06/09; full list of members (8 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 July 2008	Return made up to 11/06/08; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
2 July 2008	Return made up to 11/06/08; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 October 2007	Registered office changed on 04/10/07 from: 37 albert street kirkwall orkney KW15 1HQ (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 37 albert street kirkwall orkney KW15 1HQ (1 page)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 June 2007	Return made up to 11/06/07; full list of members (15 pages)
27 June 2007	Return made up to 11/06/07; full list of members (15 pages)
28 June 2006	Return made up to 11/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (17 pages)
28 June 2006	Return made up to 11/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (17 pages)
12 June 2006	Ad 22/05/06-30/05/06 Â£ si 48880@1=48880 Â£ ic 602001/650881 (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Ad 30/12/05--------- Â£ si 78744@1=78744 Â£ ic 650881/729625 (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Ad 30/12/05--------- Â£ si 78744@1=78744 Â£ ic 650881/729625 (2 pages)
12 June 2006	Ad 22/05/06-30/05/06 Â£ si 48880@1=48880 Â£ ic 602001/650881 (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 April 2006	Registered office changed on 19/04/06 from: commercial union house castle street kirkwall orkney, KW15 1WQ (1 page)
19 April 2006	Registered office changed on 19/04/06 from: commercial union house castle street kirkwall orkney, KW15 1WQ (1 page)
24 January 2006	Ad 21/10/04-19/01/05 Â£ si 5000@1 (2 pages)
24 January 2006	Ad 21/10/04-19/01/05 Â£ si 5000@1 (2 pages)
13 January 2006	Ad 21/10/04-08/11/04 Â£ si 50000@1 (2 pages)
13 January 2006	Ad 21/10/04-02/11/04 Â£ si 20000@1 (2 pages)
13 January 2006	Ad 29/10/04--------- Â£ si 250000@1 (3 pages)
13 January 2006	Ad 21/10/04-02/11/04 Â£ si 20000@1 (2 pages)
13 January 2006	Ad 21/10/04--------- Â£ si 217000@1 (4 pages)
13 January 2006	Ad 21/10/04-05/11/04 Â£ si 10000@1 (2 pages)
13 January 2006	Ad 21/10/04-05/11/04 Â£ si 10000@1 (2 pages)
13 January 2006	Ad 21/10/04-08/11/04 Â£ si 50000@1 (2 pages)
13 January 2006	Ad 21/10/04-19/01/05 Â£ si 5000@1 (2 pages)
13 January 2006	Ad 21/10/04-05/04/05 Â£ si 50000@1 (2 pages)
13 January 2006	Ad 21/10/04--------- Â£ si 217000@1 (4 pages)
13 January 2006	Ad 21/10/04-05/04/05 Â£ si 50000@1 (2 pages)
13 January 2006	Ad 21/10/04-19/01/05 Â£ si 5000@1 (2 pages)
13 January 2006	Ad 29/10/04--------- Â£ si 250000@1 (3 pages)
10 October 2005	Return made up to 11/06/05; full list of members (8 pages)
10 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
10 October 2005	Return made up to 11/06/05; full list of members (8 pages)
10 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
6 September 2004	Return made up to 11/06/04; full list of members (8 pages)
6 September 2004	Return made up to 11/06/04; full list of members (8 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
27 November 2003	Return made up to 11/06/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (6 pages)
27 November 2003	Return made up to 11/06/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (6 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
11 June 2002	Incorporation (16 pages)
11 June 2002	Incorporation (16 pages)

Orkney Renewable Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland