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Cloffrickford Renewable Energy Company Limited

SC419022

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

CLOFFRICKFORD, ELLON, AB41 8YD
Incorporated 09/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Valerie Kilburn Smith

director · Since 09/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mr David Christie Smith

director · Since 09/03/2012

FARMER

BRITISH · UNITED KINGDOM · Age 84

Also on 4 other boards

Ms Mandy Eccles Smith

director · Since 09/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mrs Valerie Kilburn Smith

secretary · Since 09/03/2012

Also on 4 other boards

Mr Hector William Ingram

director · Since 09/03/2012

DIRECTOR

BRITISH · MALAYSIA · Age 63

Also on 1 other board

Mrs Lisa Wyllie Ingram

director · Since 09/03/2012

DIRECTOR

BRITISH · MALAYSIA · Age 60

Also on 1 other board

Mr Allan David Smith

director · Since 09/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Andrew William Smith

director · Since 19/12/2013

TECHNICAL MANAGER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr David James Delph

director · Since 14/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Ms Jennifer Alison King

director · Since 14/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr David Christie Smith

25–50% votes

British · United Kingdom · Age 84

Cloffrickford, Auchnagatt, Ellon, AB41 8YD

Notified 06/04/2016

Triodos Investments Ltd

75–100% shares

Triodos Bank Nv, Deanery Road, Bristol, BS1 5AS

Reg: 02822816 · Companies House · Private Limited Company

Notified 06/04/2016

Mr Hector William Ingram

Significant control

British · Malaysia · Age 63

Cloffrickford, Auchnagatt, Ellon, AB41 8YD

Notified 06/04/2016

Miss Mandy Eccles Smith

Significant control

British · Scotland · Age 61

Cloffrickford, Auchnagatt, Ellon, AB41 8YD

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

TRIODOS BANK N.V.

Created 09/04/2015Registered 28/04/2015
Charge
outstanding

TRIODOS BANK N.V.

Created 30/06/2014Registered 09/07/2014
Charge
outstanding

TRIODOS BANK N.V.

Created 30/06/2014Registered 09/07/2014
Charge
outstanding

TRIODOS BANK N.V.

Created 30/06/2014Registered 09/07/2014
Charge
outstanding

TRIODOS BANK N.V.

Created 30/06/2014Registered 09/07/2014
Charge
outstanding

TRIODOS BANK N.V.

Created 30/06/2014Registered 09/07/2014
Charge
outstanding

TRIODOS BANK N.V.

Created 16/06/2014Registered 24/06/2014
Charge
outstanding

TRIODOS BANK N.V.

Created 16/06/2014Registered 19/06/2014
Charge
outstanding

TRIODOS BANK N.V.

Created 16/06/2014Registered 19/06/2014
Charge
outstanding

TRIODOS BANK N.V.

Created 16/06/2014Registered 19/06/2014
Charge
outstanding

TRIODOS BANK N.V.

Created 16/06/2014Registered 19/06/2014