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SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED

Company number SC413439

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Officers: 25 officers / 19 resignations

HCP MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role
Secretary
Appointed on
17 September 2018

UK Limited Company What's this?

Registration number
03819468

AITKEN, Maxwell Francis

Correspondence address
50 Sloane Avenue, London, United Kingdom, SW3 3DD
Role
Director
Date of birth
March 1977
Appointed on
23 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARCHER, Egan Douglas, Dr

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
Role
Director
Date of birth
November 1967
Appointed on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

DIXON, Andrew Philip Graham

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role
Director
Date of birth
August 1967
Appointed on
3 September 2020
Nationality
British
Country of residence
England
Occupation
Director

IRELAND, Paul John

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
Role
Director
Date of birth
March 1979
Appointed on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Director

MCLEOD, Charles George Alexander

Correspondence address
1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW
Role
Director
Date of birth
March 1963
Appointed on
3 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEDGES, Teresa Sarah

Correspondence address
13 Queen's Road, Aberdeen, AB15 4YL
Role Resigned
Secretary
Appointed on
19 January 2017
Resigned on
17 September 2018

LEWIS, Maria Bernadette

Correspondence address
John Laing, 1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
16 August 2014
Resigned on
4 September 2015
Nationality
British

NAYLOR, Philip

Correspondence address
13 Queen's Road, Aberdeen, AB15 4YL
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
19 January 2017

QUAYSECO LIMITED

Correspondence address
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role Resigned
Secretary
Appointed on
20 December 2011
Resigned on
16 August 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2287256

AITKEN, Maxwell Francis

Correspondence address
13 Queen's Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
March 1977
Appointed on
24 March 2014
Resigned on
16 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AITKEN, Maxwell Francis

Correspondence address
11-12, Dover Street, London, United Kingdom, W1S 4LJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
20 December 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADBURY, David Richard

Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Date of birth
February 1969
Appointed on
16 August 2014
Resigned on
3 September 2020
Nationality
British
Country of residence
England
Occupation
Asset Director

BRAMMER, Nils

Correspondence address
24 Great King Street, Edinburgh, United Kingdom, EH3 6QN
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 July 2013
Resigned on
12 February 2014
Nationality
German
Country of residence
Germany
Occupation
Lawyer

BRAUNSCHADEL, Willi, Dr

Correspondence address
24 Great King Street, Edinburgh, United Kingdom, EH3 6QN
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 March 2012
Resigned on
12 February 2014
Nationality
German
Country of residence
Germany
Occupation
None

BREMNER, Alexander George

Correspondence address
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 August 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Director Of Portfolio Operations

CASHIN, Benjamin Matthew

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
September 1972
Appointed on
21 September 2018
Resigned on
8 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Tim

Correspondence address
13 Queen's Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 July 2013
Resigned on
16 August 2014
Nationality
British
Country of residence
Uk
Occupation
Project Developer

HEATH, James Andrew

Correspondence address
24 Great King Street, Edinburgh, United Kingdom, EH3 6QN
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 March 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

ISHERWOOD, John Mark

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England And Wales, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1972
Appointed on
19 May 2015
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Portfoliio Director

PORTER, Matthew

Correspondence address
Atria 1, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Resigned
Director
Date of birth
April 1977
Appointed on
30 June 2017
Resigned on
21 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Banker

RAY, Stephen Leslie

Correspondence address
13th Floor, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
January 1973
Appointed on
16 August 2014
Resigned on
19 May 2015
Nationality
British
Country of residence
England
Occupation
Director

WARDE, Henry John

Correspondence address
13 Queen's Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
December 1976
Appointed on
20 December 2011
Resigned on
16 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHATELY, Richard Marcus

Correspondence address
11-12, Dover Street, London, England, W1S 4LJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
24 March 2014
Resigned on
23 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WHITEHURST, David Adam

Correspondence address
John Laing Investments Limited, 1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 August 2014
Resigned on
3 September 2020
Nationality
British
Country of residence
England
Occupation
Investment Professional