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Aberdeen Renewable Energy Group

Aberdeen Renewable Energy Group is an active company incorporated on 31 December 2003 with the registered office located in Aberdeen, City of Aberdeen. Aberdeen Renewable Energy Group was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC261364
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
21 years
Incorporated 31 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address since incorporation
Telephone
01224523630
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Director • Chief Technical Officer • Scottish • Lives in Scotland • Born in Jun 1955
Director • Solicitor • Lives in Scotland • Born in Dec 1968
Director • Energy Transition Manager • Dutch • Lives in England • Born in Jun 1978
Director • Senior Lecturer • Spanish • Lives in UK • Born in Dec 1980
Director • Managing Director • Scottish • Lives in Scotland • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Supplies (Aberdeen) Limited
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SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
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Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
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Brands
Aberdeen Renewable Energy Group (AREG)
AREG, established in 2003, is an organization that assists its members in accessing opportunities related to the development and use of renewable energy.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£79.9K
Decreased by £7.73K (-9%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£90.45K
Decreased by £15.86K (-15%)
Total Liabilities
-£4.45K
Decreased by £10.84K (-71%)
Net Assets
£86K
Decreased by £5.02K (-6%)
Debt Ratio (%)
5%
Decreased by 9.46% (-66%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Andrew Wilson Resigned
22 Days Ago on 15 Aug 2025
Mr Graham Cowperthwaite Appointed
22 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Gordon Alexander Mcintosh Details Changed
8 Months Ago on 17 Dec 2024
Mr Allan Macaskill Appointed
12 Months Ago on 9 Sep 2024
Mr Andrew Wilson Appointed
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Councillor Dell Henrickson Appointed
1 Year 3 Months Ago on 20 May 2024
Ian Gillan Yuill Resigned
1 Year 3 Months Ago on 20 May 2024
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Documents
Termination of appointment of Andrew Wilson as a director on 15 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Appointment of Mr Graham Cowperthwaite as a director on 15 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Director's details changed for Mr Gordon Alexander Mcintosh on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Allan Macaskill as a director on 9 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Andrew Wilson as a director on 9 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Repayment History
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