| Company Name | R2 Renewables Ltd |
|---|---|
| Director | Neil Alexander Wilson |
| Company Status | Active |
| Company Number | SC513240 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2015(8 years, 8 months ago) |
| Previous Names | Ecocel (Kypehill) Limited and Ecocel 3 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 Neil Alexander Wilson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 McGuire Gate Bothwell Glasgow G71 8FL Scotland |
| Director Name | Mr Alan William Wiseman |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Burnbank Road Hamilton Lanarkshire ML3 9AL Scotland |
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 | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months, 1 week from now) |
Filing History
| 3 November 2017 | Resolutions
|
|---|---|
| 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) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 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) |
| 18 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 2 February 2016 | Registered office address changed from The House High Parks Farm Hamilton Lanarkshire ML3 7UQ Scotland to 66 Burnbank Road Hamilton Lanarkshire ML3 9AL on 2 February 2016 (1 page) |
| 2 February 2016 | Appointment of Mr Neil Alexander Wilson as a director on 2 February 2016 (2 pages) |
| 2 February 2016 | Termination of appointment of Alan William Wiseman as a director on 2 February 2016 (1 page) |
| 17 August 2015 | Incorporation Statement of capital on 2015-08-17
|