AA

ARGYLL AND BUTE GREEN ENERGY LTD

Active

Company number 04706196

London, United Kingdom · Incorporated 20 March 2003

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 28 March 2026

Production of electricity · SIC 35110

Transmission of electricity · SIC 35120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2012

Company history

Previous company names

EHN WALES LIMITED · 20 March 2003 – 21 January 2004

EHN UK LIMITED · 21 January 2004 – 15 June 2006

ACCIONA ENERGY UK LTD. · 15 June 2006 – 20 December 2012

WIND VENTURES UK LTD · 20 December 2012 – 2 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Pelham Morris Olive
Born March 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 March 2017

Funding

2 funding rounds
31 October 2012
Shares allotted · 0 shares allotted
—
28 July 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Gazette Filings Brought Up To Date
Gazette
1 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Gazette Notice Compulsory
Gazette
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Resolution
Resolution
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 October 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2014 View
Resolution
Resolution
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2013 View
Certificate Change Of Name Company
Change Of Name
20 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Change Of Name Notice
Change Of Name
11 December 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Capital Allotment Shares
Capital
12 November 2012 View
Resolution
Resolution
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Capital Allotment Shares
Capital
27 September 2011 View
Resolution
Resolution
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Capital
23 September 2008 View
Resolution
Resolution
19 September 2008 View
Legacy
Capital
19 September 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
16 November 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Resolution
Resolution
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Certificate Change Of Name Company
Change Of Name
15 June 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Accounts
28 October 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Accounts
21 December 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
27 February 2004 View
Memorandum Articles
Incorporation
26 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Capital
22 January 2004 View
Certificate Change Of Name Company
Change Of Name
21 January 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Memorandum Articles
Incorporation
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Capital
2 April 2003 View
Resolution
Resolution
2 April 2003 View
Resolution
Resolution
2 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
28 March 2003 View
Incorporation Company
Incorporation
20 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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