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Criggie Renewables Ltd

SC492031

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

48 WEST GEORGE STREET, GLASGOW, G2 1BP
Incorporated 26/11/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

35110
Production of electricity

Officers

Mr Stephen Richards Daniels

director · Since 02/04/2026

BRITISH · ENGLAND · Age 45

Also on 123 other boards

Mr Edward William Mole

director · Since 02/04/2026

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Mr Elliot Mark Tegerdine

director · Since 02/04/2026

BRITISH · ENGLAND · Age 50

Also on 40 other boards

Persons with Significant Control

E3 Wind Limited

75–100% votes
Appoint directors

1st Floor, 14 City Road, London, EC1Y 2AA

Reg: 11012291 · Companies House · Private Limited Company

Notified 07/12/2017

Former PSCs

Mr Lochart Mcdonald Porter

Ceased 07/12/2017

Mr Maurice Patrick James Forsyth-Grant

Ceased 07/12/2017

Close Leasing Limited

Ceased 02/04/2026

Charges0 outstanding

Charge
satisfied

CLOSE LEASING LIMITED

Created 05/11/2018Registered 19/11/2018Satisfied 15/04/2026
Charge
satisfied

CLOSE LEASING LIMITED

Created 21/12/2017Registered 05/01/2018Satisfied 15/04/2026
Charge
satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 07/12/2017Registered 18/12/2017Satisfied 15/04/2026
Charge
satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 07/12/2017Registered 18/12/2017Satisfied 15/04/2026
Charge
satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 07/12/2017Registered 18/12/2017Satisfied 15/04/2026
Charge
satisfied

LOCHART PORTER

Created 10/02/2016Registered 12/02/2016Satisfied 08/01/2018
Charge
satisfied

LOCHART PORTER

Created 27/11/2015Registered 01/12/2015Satisfied 08/01/2018
Charge
satisfied

LOCHART PORTER

Created 27/11/2015Registered 01/12/2015Satisfied 10/02/2016