| Company Name | D2 Renewables Ltd |
|---|---|
| Director | Neil Alexander Wilson |
| Company Status | Active |
| Company Number | SC502840 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2015(9 years ago) |
| Previous Name | Ecocel Energy Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Neil Alexander Wilson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 McGuire Gate Bothwell Glasgow G71 8FL Scotland |
| Secretary Name | Mr Neil Wilson |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Burnbank Road Hamilton Lanarkshire ML3 9AL Scotland |
| Secretary Name | Miss Faye O'Byrne |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2015(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 July 2018) |
| Role | Company Director |
| Correspondence Address | 44 Milton Road East Kilbride G74 5BU Scotland |
| Director Name | Miss Faye O'Byrne |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Milton Road East Kilbride G74 5BU Scotland |
Contact
| Website | ecocelrenewables.com |
|---|---|
| Telephone | 01698 281546 |
| Telephone region | Motherwell |
Location
| Registered Address | 2 McGuire Gate Bothwell Glasgow G71 8FL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months from now) |
Filing History
| 20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 26 April 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 10 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 28 January 2019 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page) |
| 23 July 2018 | Termination of appointment of Faye O'byrne as a director on 10 July 2018 (1 page) |
| 23 July 2018 | Termination of appointment of Faye O'byrne as a secretary on 10 July 2018 (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 31 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN Scotland to 44 Milton Road East Kilbride G74 5BU on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN Scotland to 44 Milton Road East Kilbride G74 5BU on 29 September 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 October 2016 | Registered office address changed from 66 Burnbank Road Hamilton Lanarkshire ML3 9AL Scotland to 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from 66 Burnbank Road Hamilton Lanarkshire ML3 9AL Scotland to 26 Albion Way Kelvin Industrial Estate, East Kilbride Glasgow G75 0YN on 24 October 2016 (1 page) |
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 8 December 2015 | Appointment of Miss Faye O'byrne as a director on 1 December 2015 (2 pages) |
| 8 December 2015 | Appointment of Miss Faye O'byrne as a director on 1 December 2015 (2 pages) |
| 23 October 2015 | Termination of appointment of Neil Wilson as a secretary on 23 October 2015 (1 page) |
| 23 October 2015 | Appointment of Miss Faye O'byrne as a secretary on 23 October 2015 (2 pages) |
| 23 October 2015 | Termination of appointment of Neil Wilson as a secretary on 23 October 2015 (1 page) |
| 23 October 2015 | Appointment of Miss Faye O'byrne as a secretary on 23 October 2015 (2 pages) |
| 9 April 2015 | Incorporation Statement of capital on 2015-04-09
|
| 9 April 2015 | Incorporation Statement of capital on 2015-04-09
|