RE

RENEWABLE ENERGY VENTURES (KELLAS) LIMITED

Dissolved

Company number SC444849

Aberdeen · Incorporated 12 March 2013

13 Queens Road, Aberdeen, AB15 4YL

Last updated on 21 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
16 October 2013

Company overview

RENEWABLE ENERGY VENTURES (KELLAS) LIMITED was a private limited company incorporated on 12 March 2013 and registered in Scotland and dissolved on 12 November 2024. Its registered office is at 13 Queens Road, Aberdeen, AB15 4YL. Its principal activity is production of electricity (SIC 35110).

Mr Michael John Ross is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Lord Nicol Ross Stephen is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ROSS, Michael John (appointed 12 March 2013) and STEPHEN, Nicol Ross, Lord (appointed 12 March 2013). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 June 2022, were filed on 23 March 2023. The latest confirmation statement was made up to 12 March 2024. Companies House holds 36 filings for this company, most recently a gazette filing on 12 November 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
12 March 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2022

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

Officers

PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
12 March 2013
RM
ROSS, Michael John
Director
12 March 2013
SN
STEPHEN, Nicol Ross, Lord
Director
12 March 2013
DA
DAVIDSON, Alan Hayes
Director · Resigned
26 November 2013

Persons with significant control

PS
Mr Michael John Ross
Born April 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Lord Nicol Ross Stephen
Born March 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
12 November 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 September 2024 View
Gazette Notice Compulsory
Gazette
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2022 View
Gazette Filings Brought Up To Date
Gazette
10 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Capital Allotment Shares
Capital
4 November 2013 View
Resolution
Resolution
4 November 2013 View
Incorporation Company
Incorporation
12 March 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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