Thorkell Renewable Energy Limited

Company Name	Thorkell Renewable Energy Limited
Company Status	Active
Company Number	SC365949
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)
Previous Name	Maritime Shelfco 18 Limited

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	02 July 2010(9 months, 1 week after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Secretary Name	Karen Scholes
Nationality	British
Status	Current
Appointed	02 July 2010(9 months, 1 week after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mr Magnus John Sinclair Spence
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 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(11 years, 2 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(11 years, 10 months 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(12 years, 9 months 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 Kenneth Burnie Long
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ajb Scholes Ltd 8 Albert Street Kirkwall Orkney KW17 1HP Scotland

Director Name	Mr Albert Brown Spence
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(9 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 June 2011)
Role	Retired Vet/Farmer
Country of Residence	United Kingdom
Correspondence Address	Ajb Scholes Ltd 8 Albert Street Kirkwall Orkney KW17 1HP Scotland

Director Name	Michael Tyrie Austin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(9 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 20 November 2020)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	James Ian Heddle
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(9 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 14 August 2020)
Role	Civil Contractor
Country of Residence	United Kingdom
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mr Bryan John Rendall
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(9 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 29 July 2021)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Dr Gareth John Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(11 years, 2 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

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

1.5m at £1	Orkney Renewable Energy LTD 98.46% Ordinary
15k at £1	James Foubister 0.96% Ordinary
4k at £1	Inga Norquoy 0.26% Ordinary
2.5k at £1	Adrian Woodfield 0.16% Ordinary
2.5k at £1	Bryant Scott 0.16% Ordinary

Financials

Year	2014
Net Worth	£1,866,357
Cash	£171,382
Current Liabilities	£160,513

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	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

26 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
28 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
27 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
26 July 2022	Appointment of Mr Steven Jon Pyke as a director on 11 July 2022 (2 pages)
27 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (12 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 Dr Gareth John Davies as a director on 20 November 2020 (2 pages)
24 November 2020	Appointment of Mr Torquil Clyde 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)
28 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 August 2020	Termination of appointment of James Ian Heddle as a director on 14 August 2020 (1 page)
7 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
23 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
5 October 2017	Notification of Orkney Renewable Energy Limited as a person with significant control on 1 January 2017 (1 page)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 October 2017	Cessation of Richard Gauld as a person with significant control on 1 January 2017 (1 page)
5 October 2017	Cessation of James Ian Heddle as a person with significant control on 1 January 2017 (1 page)
5 October 2017	Cessation of Bryan John Rendall as a person with significant control on 1 January 2017 (1 page)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 October 2017	Cessation of Richard Gauld as a person with significant control on 1 January 2017 (1 page)
5 October 2017	Notification of Orkney Renewable Energy Limited as a person with significant control on 1 January 2017 (1 page)
5 October 2017	Cessation of James Ian Heddle as a person with significant control on 1 January 2017 (1 page)
5 October 2017	Cessation of Michael Austin as a person with significant control on 1 January 2017 (1 page)
5 October 2017	Cessation of Bryan John Rendall as a person with significant control on 1 January 2017 (1 page)
5 October 2017	Cessation of Michael Austin as a person with significant control on 1 January 2017 (1 page)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 April 2017	Appointment of Mr Magnus John Sinclair Spence as a director on 14 February 2017 (2 pages)
19 April 2017	Appointment of Mr Magnus John Sinclair Spence as a director on 14 February 2017 (2 pages)
7 October 2016	Confirmation statement made on 23 September 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 23 September 2016 with updates (8 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)
19 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,557,280 (6 pages)
19 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,557,280 (6 pages)
30 May 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
30 May 2015	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,557,280 (6 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,557,280 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,557,280 (6 pages)
17 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,557,280 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
16 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,557,280 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,557,280 (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011	Registered office address changed from Ajb Scholes Ltd 8 Albert Street Kirkwall Orkney KW17 1HP on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from Ajb Scholes Ltd 8 Albert Street Kirkwall Orkney KW17 1HP on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from Ajb Scholes Ltd 8 Albert Street Kirkwall Orkney KW17 1HP on 7 December 2011 (2 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 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)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (17 pages)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (17 pages)
19 July 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
19 July 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
16 July 2010	Appointment of Mr Richard Gauld as a director (3 pages)
16 July 2010	Appointment of Mr Richard Gauld as a director (3 pages)
7 July 2010	Appointment of Michael Tyrie Austin as a director (3 pages)
7 July 2010	Appointment of Michael Tyrie Austin as a director (3 pages)
7 July 2010	Appointment of Karen Scholes as a secretary (3 pages)
7 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 2 (4 pages)
7 July 2010	Termination of appointment of Kenneth Long as a director (2 pages)
7 July 2010	Appointment of Albert Brown Spence as a director (3 pages)
7 July 2010	Appointment of James Ian Heddle as a director (3 pages)
7 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 2 (4 pages)
7 July 2010	Appointment of Albert Brown Spence as a director (3 pages)
7 July 2010	Appointment of Bryan John Rendall as a director (3 pages)
7 July 2010	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 7 July 2010 (2 pages)
7 July 2010	Appointment of James Ian Heddle as a director (3 pages)
7 July 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 2 (4 pages)
7 July 2010	Termination of appointment of Kenneth Long as a director (2 pages)
7 July 2010	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 7 July 2010 (2 pages)
7 July 2010	Appointment of Bryan John Rendall as a director (3 pages)
7 July 2010	Appointment of Karen Scholes as a secretary (3 pages)
2 July 2010	Resolutions RES13 ‐ Section 551 auth to allot shares 01/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
2 July 2010	Company name changed maritime shelfco 18 LIMITED\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
2 July 2010	Company name changed maritime shelfco 18 LIMITED\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
2 July 2010	Resolutions RES13 ‐ Section 551 auth to allot shares 01/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (2 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (2 pages)
9 December 2009	Director's details changed for Mr Kenneth Burnie Long on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Kenneth Burnie Long on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Kenneth Burnie Long on 9 December 2009 (2 pages)
23 September 2009	Incorporation (17 pages)
23 September 2009	Incorporation (17 pages)

Thorkell Renewable Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland