Bonerbo Renewable Energy Limited

Company Name	Bonerbo Renewable Energy Limited
Directors	Orlando Valentine Hilton and Nicholas John Wood
Company Status	Active
Company Number	SC461312
Category	Private Limited Company
Incorporation Date	11 October 2013(10 years, 6 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 Orlando Valentine Hilton
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Nicholas John Wood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	19 October 2020(7 years after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Alison Margaret Stevenson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bonerbo Farm Anstruther KY10 3LA Scotland

Director Name	Mr Andrew Stewart Wardlaw Stevenson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bonerbo Farm Anstruther KY10 3LA Scotland

Director Name	John Alexander Stevenson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Bonerbo Farm Anstruther KY10 3LA Scotland

Director Name	John Stewart Stevenson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(same day as company formation)
Role	Farmer
Country of Residence	Britain
Correspondence Address	Bonerbo Farm Anstruther KY10 3LA Scotland

Location

Registered Address	13 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Alison Margaret Stevenson 25.00% Ordinary
100 at £1	Andrew Stewart Wardlaw Stevenson 25.00% Ordinary
100 at £1	John Alexander Stevenson 25.00% Ordinary
100 at £1	John Stewart Stevenson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£6,161
Current Liabilities	£1,539,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

23 April 2014	Delivered on: 26 April 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 January 2021	Appointment of Pinsent Masons Secretarial Limited as a secretary on 19 October 2020 (2 pages)
21 December 2020	Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on 23 July 2020 (1 page)
21 December 2020	Notification of Bonerbo Holdings Limited as a person with significant control on 23 July 2020 (2 pages)
21 December 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
28 October 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
16 April 2020	Withdrawal of a person with significant control statement on 16 April 2020 (2 pages)
16 April 2020	Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on 10 March 2020 (2 pages)
25 March 2020	Satisfaction of charge SC4613120001 in full (1 page)
18 March 2020	Appointment of Mr Nicholas John Wood as a director on 10 March 2020 (2 pages)
18 March 2020	Registered office address changed from Bonerbo Farm Anstruther KY10 3LA to 13 Queens Road Aberdeen AB15 4YL on 18 March 2020 (1 page)
18 March 2020	Termination of appointment of John Stewart Stevenson as a director on 10 March 2020 (1 page)
18 March 2020	Termination of appointment of Andrew Stewart Wardlaw Stevenson as a director on 10 March 2020 (1 page)
18 March 2020	Termination of appointment of Alison Margaret Stevenson as a director on 10 March 2020 (1 page)
18 March 2020	Appointment of Mr Orlando Valentine Hilton as a director on 10 March 2020 (2 pages)
18 March 2020	Termination of appointment of John Alexander Stevenson as a director on 10 March 2020 (1 page)
10 March 2020	Micro company accounts made up to 31 October 2019 (4 pages)
12 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 October 2018 (3 pages)
24 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 October 2017 (3 pages)
1 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 400 (6 pages)
26 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 400 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 400 (6 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 400 (6 pages)
26 April 2014	Registration of charge 4613120001 (20 pages)
26 April 2014	Registration of charge 4613120001 (20 pages)
11 October 2013	Incorporation Statement of capital on 2013-10-11 GBP 400 (39 pages)
11 October 2013	Incorporation Statement of capital on 2013-10-11 GBP 400 (39 pages)

Bonerbo Renewable Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland