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Company Information for

BYRES GENERATION LTD

BYRES FARM, LONGNIDDRY, EAST LOTHIAN, EH32 0PJ,
Company Registration Number
SC412036
Private Limited Company
Active

Company Overview

About Byres Generation Ltd
BYRES GENERATION LTD was founded on 2011-11-25 and has its registered office in Longniddry. The organisation's status is listed as "Active". Byres Generation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BYRES GENERATION LTD
 
Legal Registered Office
BYRES FARM
LONGNIDDRY
EAST LOTHIAN
EH32 0PJ
Other companies in EH32
 
Filing Information
Company Number SC412036
Company ID Number SC412036
Date formed 2011-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRES GENERATION LTD
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Company Officers of BYRES GENERATION LTD

Current Directors
Officer Role Date Appointed
JOHN ARTHUR BLACK
Company Secretary 2011-11-25
JOHN ARTHUR BLACK
Director 2011-11-25
WILLIAM ROY BLACK
Director 2011-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN EVANS PLATNIUM INTERNATIONAL LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-10-21

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
2023-12-05CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-19SH08Change of share class name or designation
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-09LATEST SOC09/12/17 STATEMENT OF CAPITAL;GBP 40
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-12-05PSC08Notification of a person with significant control statement
2017-12-05PSC07CESSATION OF WILLIAM ROY BLACK AS A PSC
2017-12-05PSC07CESSATION OF SHIRLEY ELIZABETH BLACK AS A PSC
2017-12-05PSC07CESSATION OF JOHN ARTHUR BLACK AS A PSC
2017-12-05PSC07CESSATION OF DOROTHY ANDERSON BLACK AS A PSC
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 40
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 40
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 40
2014-11-27AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 40
2013-11-27AR0125/11/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0125/11/12 ANNUAL RETURN FULL LIST
2012-05-30MG01sParticulars of a mortgage or charge / charge no: 1
2012-03-27AA01Current accounting period extended from 30/11/12 TO 31/12/12
2011-11-25NEWINCNew incorporation
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 BYRES GENERATION 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 BYRES GENERATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-05-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BYRES GENERATION LTD

Intangible Assets
Patents
We have not found any records of BYRES GENERATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYRES GENERATION LTD
Trademarks
We have not found any records of BYRES GENERATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRES GENERATION 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 BYRES GENERATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRES GENERATION 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 BYRES GENERATION 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 BYRES GENERATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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