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ABERDEEN RENEWABLE ENERGY GROUP

Company number SC261364

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	CH01	Director's details changed for Mr Gordon Alexander Mcintosh on 17 December 2024	View PDF Director's details changed for Mr Gordon Alexander Mcintosh on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mr Allan Macaskill as a director on 9 September 2024	View PDF Appointment of Mr Allan Macaskill as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr Andrew Wilson as a director on 9 September 2024	View PDF Appointment of Mr Andrew Wilson as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2024	TM01	Termination of appointment of Ian Gillan Yuill as a director on 20 May 2024	View PDF Termination of appointment of Ian Gillan Yuill as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Jason Hendry as a director on 20 May 2024	View PDF Termination of appointment of Jason Hendry as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Councillor Dell Henrickson as a director on 20 May 2024	View PDF Appointment of Councillor Dell Henrickson as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CH01	Director's details changed for Mr Sven Van Den Bedem on 6 December 2023	View PDF Director's details changed for Mr Sven Van Den Bedem on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2023	TM01	Termination of appointment of Philip Anthony Bell as a director on 31 March 2023	View PDF Termination of appointment of Philip Anthony Bell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Councillor Ian Gillan Yuill as a director on 3 October 2022	View PDF Appointment of Councillor Ian Gillan Yuill as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2022	AP01	Appointment of Mr Sven Van Den Bedem as a director on 31 May 2022	View PDF Appointment of Mr Sven Van Den Bedem as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Jason Hendry as a director on 31 May 2022	View PDF Appointment of Mr Jason Hendry as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Rodney Alphonsious Magill Hutchison as a director on 31 May 2022	View PDF Appointment of Mr Rodney Alphonsious Magill Hutchison as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Dr Alfonso Martinez-Felipe as a director on 31 May 2022	View PDF Appointment of Dr Alfonso Martinez-Felipe as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mrs Nassima Menasria Brown as a director on 31 May 2022	View PDF Appointment of Mrs Nassima Menasria Brown as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	TM01	Termination of appointment of Richard Austin Sweetnam as a director on 5 July 2021	View PDF Termination of appointment of Richard Austin Sweetnam as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Matthew Michael Lockley as a director on 29 June 2021	View PDF Termination of appointment of Matthew Michael Lockley as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)

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ABERDEEN RENEWABLE ENERGY GROUP

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