Introduction
Watch Company
C
CAIRN DUHIE ENERGY LIMITED
CAIRN DUHIE ENERGY LIMITED is an active company incorporated on 2 February 2022 with the registered office located in Kings Langley. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CAIRN DUHIE ENERGY LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13889244
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 29 February 2024 - 31 October 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
RES DEVELOPMENT COMPANY 2 LIMITED
From: 2 February 2022To: 11 March 2022
Address
Beaufort Court Egg Farm Lane Kings Langley, WD4 8LR,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HEARTH, Dominic James
ActiveKings LangleyWD4 8LR
Secretary
Appointed 02 Feb 2022
HEARTH, Dominic James
Kings LangleyWD4 8LR
Secretary
02 Feb 2022
Active
BIRKWOOD, Rachael Claire
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born September 1976
Director
Appointed 08 Oct 2024
BIRKWOOD, Rachael Claire
Egg Farm Lane, Kings LangleyWD4 8LR
Born September 1976
Director
08 Oct 2024
Active
BOYCE, John Wallace
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born April 1980
Director
Appointed 08 Oct 2024
BOYCE, John Wallace
Egg Farm Lane, Kings LangleyWD4 8LR
Born April 1980
Director
08 Oct 2024
Active
SCOTT, Tracy Jane
ActiveKings LangleyWD4 8LR
Born September 1976
Director
Appointed 02 Feb 2022
SCOTT, Tracy Jane
Kings LangleyWD4 8LR
Born September 1976
Director
02 Feb 2022
Active
WHITFORD, Lucy
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
Appointed 02 Feb 2022
WHITFORD, Lucy
Egg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
02 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Res Uk & Ireland Limited
ActiveEgg Farm Lane, Kings LangleyWD4 8LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2022
Res Uk & Ireland Limited
Egg Farm Lane, Kings LangleyWD4 8LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2022
Active
Filing History
15
Description
Type
Date Filed
Document
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2022