Aberdeen Renewable Energy Group

SC261364

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 31/12/2003

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Jeanie Simpson Morrison Mbe

director · Since 01/06/2012

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Gordon Alexander Mcintosh

director · Since 24/07/2014

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Lc Secretaries Limited

secretary · Since 24/02/2020

BRITISH

Also on 468 other boards

Mr Sven Petrus Wilhelmus Van Den Bedem

director · Since 31/05/2022

ENERGY TRANSITION MANAGER

DUTCH · UNITED KINGDOM

Also on 1 other board

Mrs Nassima Menasria Brown

director · Since 31/05/2022

DIRECTOR OF STRATEGY

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Rodney Alphonsious Magill Hutchison

director · Since 31/05/2022

SOLICITOR

SCOTTISH · SCOTLAND

Also on 2 other boards

Dr Alfonso Martinez-Felipe

director · Since 31/05/2022

SENIOR LECTURER

SPANISH · UNITED KINGDOM

Councillor Dell Henrickson

director · Since 20/05/2024

COUNCILLOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Allan Macaskill

director · Since 09/09/2024

CHIEF TECHNICAL OFFICER

SCOTTISH · SCOTLAND

Also on 1 other board

Mr Graham Cowperthwaite

director · Since 15/08/2025

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND

Mr Philip Imperiale

director · Since 15/08/2025

RETIRED

BRITISH · SCOTLAND

Also on 1 other board

director · Since 10/11/2025

DIRECTOR OFFSHORE RENEWABLES

BRITISH · UNITED KINGDOM

Persons with Significant Control

Aberdeen City Council

75–100% votes

Appoint directors

Notified 17/01/2017