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Speyside Renewable Energy Partnership Limited

SC403396

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Queens Road, Aberdeen, AB15 4YL
Incorporated 12/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

35110
Production of electricity

Officers

Vercity Management Services Limited

secretary · Since 17/09/2018

Also on 131 other boards

Mr James Alastair Reid

director · Since 21/03/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Apostolos Sarandidis

director · Since 21/03/2022

ASSET MANAGER

GREEK · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Thomas Byrne

director · Since 26/03/2026

IRISH · NORTHERN IRELAND · Age 35

Also on 4 other boards

Vercity Management Services Limited

corporate secretary · Since 17/09/2018

Reg: 03819468

Also on 131 other boards

James Alastair Reid

director · Since 21/03/2022

British · England · Age 40

Apostolos Sarandidis

director · Since 21/03/2022

Greek · United Kingdom · Age 52

Thomas Joseph Byrne

director · Since 26/03/2026

Irish · Northern Ireland · Age 35

Former

Henry John Warde

secretary · Resigned 28/03/2012

Maxwell Francis Aitken

director · Resigned 28/03/2012

James Andrew Heath

director · Resigned 31/07/2013

Richard Marcus Whately

director · Resigned 31/07/2013

Willi Braunschadel

director · Resigned 12/02/2014

Nils Brammer

director · Resigned 12/02/2014

Henry John Warde

director · Resigned 16/08/2014

Quayseco Limited

corporate secretary · Resigned 16/08/2014

Tim Evans

director · Resigned 16/08/2014

Maxwell Francis Aitken

director · Resigned 16/08/2014

Stephen Leslie Ray

director · Resigned 19/05/2015

Maria Bernadette Lewis

secretary · Resigned 04/09/2015

Philip Naylor

secretary · Resigned 19/01/2017

Alexander George Bremner

director · Resigned 30/06/2017

Teresa Sarah Hedges

secretary · Resigned 17/09/2018

John Mark Isherwood

director · Resigned 21/09/2018

Matthew Porter

director · Resigned 21/09/2018

Richard Marcus Whately

director · Resigned 23/10/2018

Benjamin Matthew Cashin

director · Resigned 08/04/2019

David Adam Whitehurst

director · Resigned 03/09/2020

David Richard Bradbury

director · Resigned 03/09/2020

Paul John Ireland

director · Resigned 26/10/2020

Egan Douglas Archer

director · Resigned 26/10/2020

Rachel Louise Nodder

director · Resigned 20/10/2021

Jayesh Gajendra Doshi

director · Resigned 20/10/2021

Maxwell Francis Aitken

director · Resigned 21/03/2022

Charles George Alexander Mcleod

director · Resigned 21/03/2022

Andrew Philip Graham Dixon

director · Resigned 21/03/2022

James Peter Samworth

director · Resigned 19/02/2026

Persons with Significant Control

Greencoat Gri Assets Limited

75–100% shares
75–100% votes

4th Floor, The Peak, London, SW1V 1AN

Reg: 12185477 · Companies House · Limited By Shares

Notified 21/03/2022

Former PSCs

Speyside Renewable Energy Partnership Hold Co Limited

Ceased 21/03/2022

Charges0 outstanding

Charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 05/09/2014Registered 12/09/2014Satisfied 06/04/2022
Charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 28/08/2014Registered 02/09/2014Satisfied 06/04/2022
Charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 16/08/2014Registered 01/09/2014Satisfied 06/04/2022

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line113 Queens Road
2026-06-07

13 QUEENS ROAD

post townAberdeen
2026-06-07

ABERDEEN

officer appointedVERCITY MANAGEMENT SERVICES LIMITED
2026-06-07
officer appointedBYRNE, Thomas Joseph
2026-06-07
officer appointedREID, James Alastair
2026-06-07
officer appointedSARANDIDIS, Apostolos
2026-06-07