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Aberdeen Renewable Energy Group

SC261364

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Ms Jeanie Simpson Morrison Mbe

director · Since 01/06/2012

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Mr Gordon Alexander Mcintosh

director · Since 24/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 69

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 · Age 48

Also on 1 other board

Mrs Nassima Menasria Brown

director · Since 31/05/2022

DIRECTOR OF STRATEGY

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Rodney Alphonsious Magill Hutchison

director · Since 31/05/2022

SOLICITOR

SCOTTISH · SCOTLAND · Age 57

Also on 2 other boards

Dr Alfonso Martinez-Felipe

director · Since 31/05/2022

SENIOR LECTURER

SPANISH · UNITED KINGDOM · Age 45

Councillor Dell Henrickson

director · Since 20/05/2024

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Allan Macaskill

director · Since 09/09/2024

CHIEF TECHNICAL OFFICER

SCOTTISH · SCOTLAND · Age 71

Also on 1 other board

Mr Graham Cowperthwaite

director · Since 15/08/2025

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 73

Mr Philip Imperiale

director · Since 15/08/2025

RETIRED

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Ms Isla Robb

director · Since 10/11/2025

DIRECTOR OFFSHORE RENEWABLES

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Aberdeen City Council

75–100% votes
Appoint directors

Ground Floor, Marischal College, Aberdeen, AB10 1AB

Notified 17/01/2017