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Company Information for

1 RENEWABLES LTD

MORRIS & YOUNG LTD, 6 ATHOLL CRESCENT, PERTH, TAYSIDE, PH1 5JN,
Company Registration Number
SC392724
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1 Renewables Ltd
1 RENEWABLES LTD was founded on 2011-02-02 and has its registered office in Perth. The organisation's status is listed as "Active - Proposal to Strike off". 1 Renewables Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 RENEWABLES LTD
 
Legal Registered Office
MORRIS & YOUNG LTD
6 ATHOLL CRESCENT
PERTH
TAYSIDE
PH1 5JN
Other companies in PH1
 
Previous Names
I RENEWABLES LIMITED15/04/2011
Filing Information
Company Number SC392724
Company ID Number SC392724
Date formed 2011-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-07 04:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 RENEWABLES LTD

Company Officers of 1 RENEWABLES LTD

Current Directors
Officer Role Date Appointed
IAN SUTHERLAND MCCOOK
Director 2011-02-02
IAN SUTHERLAND MCCOOK
Company Secretary 2011-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR ROBERTSON
Director 2011-04-15 2015-06-30
PHILIP CHARLES DAVIS
Director 2011-04-13 2011-12-31
YVONNE MAY BROWN
Director 2011-04-16 2011-12-28
ERIC DONNELLY
Director 2011-04-16 2011-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SUTHERLAND MCCOOK DRUMDUAN SCHOOL LIMITED Director 2016-05-26 CURRENT 1989-08-21 Active
IAN SUTHERLAND MCCOOK INVERNESS REVIVED LTD Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2017-01-24
IAN SUTHERLAND MCCOOK DRUMDUAN UPPER SCHOOL LTD Director 2013-06-12 CURRENT 2013-06-12 Active
IAN SUTHERLAND MCCOOK DRUMDUAN DEVELOPMENT LTD Director 2012-12-19 CURRENT 2011-09-22 Dissolved 2015-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30GAZ1FIRST GAZETTE
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-11AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0102/02/16 FULL LIST
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON
2015-09-05DISS40DISS40 (DISS40(SOAD))
2015-09-04AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-04AA28/02/14 TOTAL EXEMPTION SMALL
2015-08-07GAZ1FIRST GAZETTE
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0102/02/15 FULL LIST
2014-03-21AA28/02/13 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0102/02/14 FULL LIST
2013-02-13AR0102/02/13 FULL LIST
2012-09-26AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-19AR0102/02/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERTSON / 01/03/2012
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DONNELLY
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE BROWN
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2011-09-12RES13SHARE ISSUE IMPLEMENTED/AMENDED 28/04/2011
2011-05-09RES13RESCIND SHARE ISSUED OF 11/04/2011 & ISSUE 99 SHARES 28/04/2011
2011-05-09SH0129/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-26AP01DIRECTOR APPOINTED YVONNE MAY BROWN
2011-04-26AP01DIRECTOR APPOINTED DR ERIC DONNELLY
2011-04-21AP01DIRECTOR APPOINTED MR PHILIP CHARLES DAVIS
2011-04-21AP01DIRECTOR APPOINTED MR ALASTAIR ROBERTSON
2011-04-18RES13ISSUE SHARES 11/04/2011
2011-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-15CERTNMCOMPANY NAME CHANGED I RENEWABLES LIMITED
2011-04-15RES15CHANGE OF NAME 11/04/2011
2011-04-15CERTNMCOMPANY NAME CHANGED I RENEWABLES LIMITED CERTIFICATE ISSUED ON 15/04/11
2011-02-02NEWINCCERTIFICATE OF INCORPORATION
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to 1 RENEWABLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 RENEWABLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 RENEWABLES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due Within One Year 2012-03-01 £ 2,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 RENEWABLES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 660
Current Assets 2012-03-01 £ 660
Shareholder Funds 2012-03-01 £ 1,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 RENEWABLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 RENEWABLES LTD
Trademarks
We have not found any records of 1 RENEWABLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 RENEWABLES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as 1 RENEWABLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 RENEWABLES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 RENEWABLES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 RENEWABLES LTD any grants or awards.
Ownership
    We could not find any group structure information
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