ABERDEEN RENEWABLE ENERGY GROUP

active Company number SC261364

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 31st Dec 2003

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SIC code: 82990
Registered office: Aberdeen, AB10 1HA
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2027

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Overview

ABERDEEN RENEWABLE ENERGY GROUP is a private limited company by guarantee (no share capital, limited exemption) company based in Aberdeen. It was incorporated on 31st Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

321 Companies at address View all 323 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LC SECRETARIES LIMITED	Corporate secretary	24th Feb 2020	This company	Not recorded	—
Nassima Brown	Director	31st May 2022		British	View profile
Graham Cowperthwaite	Director	15th Aug 2025	This company	British	View profile
Dell Henrickson	Director	20th May 2024		British	View profile
Rodney Hutchison	Director	31st May 2022		Scottish	View profile
Philip Imperiale	Director	15th Aug 2025		British	View profile
Allan Macaskill	Director	9th Sep 2024		Scottish	View profile
Alfonso Martinez-Felipe	Director	31st May 2022	This company	Spanish	View profile
Aberdeen City Council	Corporate PSC	17th Jan 2017	—	—	View profile

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Showing the latest 5 of 320 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Dec 2003
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

31st Dec 2003 Company incorporated
31st Dec 2003 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
31st Dec 2003 Ian Bryden appointed as Director
31st Dec 2003 Katharine Dean appointed as Director
31st Dec 2003 Christopher Mitchell appointed as Director
10th Feb 2004 Jeremy Cresswell appointed as Director
13th Apr 2004 John Black appointed as Director
18th Jan 2005 Audrey Findlay appointed as Director
27th Jan 2005 Alison McInnes appointed as Director
17th Jun 2005 James Craig appointed as Director
17th Jun 2005 Neil Lindsay appointed as Director
17th Jun 2005 Robert Ross appointed as Director
19th Oct 2005 Ian Bryden resigned as Director
19th Oct 2005 James Penman appointed as Director
13th Mar 2006 James Craig resigned as Director
1st Apr 2006 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
1st Apr 2006 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
12th Apr 2006 Ronald Clark appointed as Director
1st Sep 2006 James Penman resigned as Director
1st Sep 2006 Peter Robertson appointed as Director
18th May 2007 Alison McInnes resigned as Director
31st May 2007 Audrey Findlay resigned as Director
31st May 2007 Elizabeth Robertson appointed as Director
19th May 2008 Neil Lindsay resigned as Director
19th May 2008 Donal McCollam appointed as Director
6th Mar 2009 Robert Ross resigned as Director
6th Mar 2009 Allan Macaskill appointed as Director
30th Sep 2009 Ronald Clark resigned as Director
30th Sep 2009 Katharine Dean resigned as Director
23rd Nov 2009 John Loveday appointed as Director
17th Mar 2010 Peter Robertson resigned as Director
17th Mar 2010 Alan Owen appointed as Director
17th Mar 2010 Peter Robertson appointed as Director
15th Dec 2010 Kevin Moran appointed as Director
17th Aug 2011 Callum McCaig appointed as Director
16th May 2012 John Loveday resigned as Director
16th May 2012 Elizabeth Robertson resigned as Director
1st Jun 2012 Callum McCaig resigned as Director
1st Jun 2012 Jeanie Morrison appointed as Director
18th Jan 2013 Alan Owen resigned as Director
20th Feb 2013 Allan Macaskill resigned as Director
20th Feb 2013 Donal McCollam resigned as Director
20th Feb 2013 Andrew Donaldson appointed as Director
20th Feb 2013 Timothy Sheehan appointed as Director
20th May 2014 Jeremy Cresswell resigned as Director
20th May 2014 Andrew Donaldson resigned as Director
20th May 2014 Christopher Mitchell resigned as Director
20th May 2014 Kevin Moran resigned as Director
20th May 2014 Peter Robertson resigned as Director
20th May 2014 Timothy Sheehan resigned as Director
16th Jul 2014 John Black resigned as Director
24th Jul 2014 Gordon McIntosh appointed as Director
17th Jan 2017 Aberdeen City Council appointed as Corporate PSC
28th Feb 2017 Matthew Lockley appointed as Director
2nd Jul 2017 Philip Bell appointed as Director
24th Feb 2020 LC SECRETARIES LIMITED appointed as Corporate secretary
24th Feb 2020 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
29th Jun 2021 Matthew Lockley resigned as Director
31st May 2022 Rodney Hutchison appointed as Director
31st May 2022 Jason Hendry appointed as Director
31st May 2022 Nassima Brown appointed as Director
31st May 2022 Alfonso Martinez-Felipe appointed as Director
31st May 2022 Sven Van Den Bedem appointed as Director
3rd Oct 2022 Ian Yuill appointed as Director
31st Mar 2023 Philip Bell resigned as Director
20th May 2024 Jason Hendry resigned as Director
20th May 2024 Dell Henrickson appointed as Director
20th May 2024 Ian Yuill resigned as Director
9th Sep 2024 Allan Macaskill appointed as Director
9th Sep 2024 Andrew Wilson appointed as Director
15th Aug 2025 Andrew Wilson resigned as Director
15th Aug 2025 Graham Cowperthwaite appointed as Director
15th Aug 2025 Philip Imperiale appointed as Director
10th Nov 2025 Isla Robb appointed as Director
31st Dec 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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