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INVERLEITH RENEWABLES LIMITED

Dissolved

Company number SC458453

Fife, Scotland · Incorporated 5 September 2013

Peacehill Farm, Wormit, Fife, DD6 8PJ, Scotland

Last updated on 20 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2015

Company overview

INVERLEITH RENEWABLES LIMITED was a private limited company incorporated on 5 September 2013 and registered in Scotland and dissolved on 11 May 2021. Its registered office is at Peacehill Farm, Wormit, Fife, DD6 8PJ, Scotland. Its principal activity is production of electricity (SIC 35110).

It is controlled by Jleag Ag Limited, which holds 75-100% of the shares and voting rights. The board consists of three directors: HOLMES, Christopher (appointed 2 April 2020), MA, Muxin (appointed 2 April 2020) and MEZZULLO, William (appointed 2 April 2020). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 5 April 2019, were filed on 23 December 2019. Companies House holds 58 filings for this company, most recently a gazette filing on 11 May 2021.

Compliance

Annual accounts Up to date
Last filed
5 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
5 April 2019

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

Officers

HC
HOLMES, Christopher
Director
2 April 2020
MM
MA, Muxin
Director
2 April 2020
MW
MEZZULLO, William
Director
2 April 2020
SS
SPEIGHT, Sebastian James
Director · Resigned
13 December 2019
WJ
WRIGHT, Jennifer
Secretary · Resigned
9 August 2016
DB
DEVANI, Baiju
Director · Resigned
2 October 2015
DJ
DUNN, Jonathan
Director · Resigned
7 October 2014
MJ
MILNE, Jeremy Bruce
Director · Resigned
24 March 2014
CS
CRUICKSHANK, Sarah
Secretary · Resigned
24 March 2014
CA
CLIFF, Alexander Talbot
Director · Resigned
5 September 2013

Persons with significant control

PS
Jleag Ag Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 April 2020

Funding

3 funding rounds
5 April 2015
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 May 2021 View
Gazette Notice Voluntary
Gazette
23 February 2021 View
Dissolution Application Strike Off Company
Dissolution
15 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2020 View
Legacy
Insolvency
18 November 2020 View
Legacy
Capital
27 October 2020 View
Resolution
Resolution
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2020 View
Legacy
Insolvency
9 April 2020 View
Legacy
Capital
9 April 2020 View
Resolution
Resolution
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 December 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Resolution
Resolution
3 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Small
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
16 June 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Capital Allotment Shares
Capital
24 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 June 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Capital Alter Shares Subdivision
Capital
28 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
28 April 2014 View
Resolution
Resolution
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Capital Allotment Shares
Capital
25 March 2014 View
Incorporation Company
Incorporation
5 September 2013 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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