Bogfechel Energy Limited

SC371640

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 22/01/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

35110

Production of electricity

Officers

Stronachs Secretaries Limited

secretary · Since 22/01/2010

BRITISH

Also on 671 other boards

Charles Alexander Simmers

director · Since 19/02/2010

FARMER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Angela Grace Margaret Simmers

director · Since 31/08/2015

FARMER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Mr Charles Alexander Simmers

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 54

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ROBB'S TRUST SCHEME 1934

Created 06/03/2025Registered 13/03/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2015Registered 31/12/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2015Registered 03/07/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/09/2010Registered 30/09/2010Satisfied 09/04/2025

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 30/08/2010Registered 16/09/2010Satisfied 09/04/2025