Renewable Energy Ventures (Brotherton) Limited

SC444855

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE

Incorporated 12/03/2013

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Richard Leonard Simmonds

director · Since 25/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 57 other boards

Mr Nimesh Raghavendra Kamath

director · Since 19/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 54 other boards

Richard Leonard Simmonds

director · Since 25/06/2019

British · United Kingdom · Age 46

Nimesh Raghavendra Kamath

director · Since 19/04/2021

British · England · Age 51

Former

Alan Hayes Davidson

director · Resigned 28/08/2018

Michael John Ross

director · Resigned 25/06/2019

Nicol Ross Stephen

director · Resigned 25/06/2019

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 25/06/2019

Richard James Cook

director · Resigned 19/04/2021

Persons with Significant Control

Sedgwick Renewable Energy Limited

75–100% shares

75–100% votes

Appoint directors

Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ

Reg: 08804856 · Registrar Of Companies At Companies House · Private Limited Company

Notified 08/09/2022

Former PSCs

Rev Holding Company (Brotherton) Limited

Ceased 08/09/2022

Charges5 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 13/09/2022Registered 03/10/2022

Charge

outstanding

SANTANDER UK PLC

Created 09/09/2022Registered 14/09/2022

Charge

outstanding

SANTANDER UK PLC

Created 09/09/2022Registered 14/09/2022

Charge

outstanding

SANTANDER UK PLC

Created 12/09/2022Registered 14/09/2022

Charge

outstanding

SANTANDER UK PLC

Created 09/09/2022Registered 13/09/2022

Charge

satisfied

SANTANDER UK PLC

Created 08/02/2017Registered 14/02/2017Satisfied 04/10/2022

Charge

satisfied

SANTANDER UK PLC

Created 26/01/2017Registered 08/02/2017Satisfied 04/10/2022

Charge

satisfied

SANTANDER UK PLC

Created 26/01/2017Registered 06/02/2017Satisfied 04/10/2022

Charge

satisfied

SANTANDER UK PLC

Created 26/01/2017Registered 03/02/2017Satisfied 04/10/2022

Charge

satisfied

SANTANDER UK PLC

Created 26/01/2017Registered 03/02/2017Satisfied 04/10/2022

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → C/O Tlt Llp

2026-07-13

C/O TLT LLP

post town → Glasgow

2026-07-13

GLASGOW