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Highlands And Islands Renewables Ltd

SC877464

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

Unit 3c 83 North Castle Street, Banff, AB45 1JJ
Incorporated 02/02/2026

Compliance

Next accounts due

02/11/2027

On track

Confirmation statement

Last:

Due 15/02/2027

On track

Industry

33200
Installation of industrial machinery and equipment
42220
Construction of utility projects for electricity and telecommunications
43210
Electrical installation

Officers

Robert Stephen Cornwallis

director · Since 02/02/2026

British · Scotland · Age 62

Lee Paul Heath

director · Since 02/02/2026

British · England · Age 50

Susanna Gay Heath

director · Since 02/02/2026

British · England · Age 48

Tracie Anne Lovie

director · Since 02/02/2026

British · Scotland · Age 44

Persons with Significant Control

Seed Renewables Limited

25–50% shares
25–50% votes
Appoint directors

Salisbury House, Station Road, Cambridge, CB1 2LA

Reg: 08487834 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/02/2026

Diversity Energy Solutions Ltd

25–50% shares
25–50% votes
Appoint directors

Unit 3c, 83 North Castle Street, Banff, AB45 1JJ

Reg: Sc545423 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/02/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line1Unit 3c 83 North Castle Street
2026-04-29

UNIT 3C

post townBanff
2026-04-29

BANFF

officer appointedCORNWALLIS, Robert Stephen
2026-04-29
officer appointedHEATH, Lee Paul
2026-04-29
officer appointedHEATH, Susanna Gay
2026-04-29
officer appointedLOVIE, Tracie Anne
2026-04-29

Filing History1 filings

Incorporated

incorporation company

02/02/202615 pages · PDF