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Burgar Hill Renewables Limited

Burgar Hill Renewables Limited is an active company incorporated on 19 April 2006 with the registered office located in Orkney, Orkney. Burgar Hill Renewables Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC300971
Private limited company
Scottish Company
Age
19 years
Incorporated 19 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Roshaven
Evie
Orkney
KW17 2NJ
Scotland
Same address for the past 4 years
Telephone
01856751772
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Maureen ANN Spence
Director • Secretary • British • Lives in UK • Born in Sep 1960
Douglas Steven Spence
Director • British • Lives in Scotland • Born in Feb 1987
Melissa Jane Spence
Director • British • Lives in England • Born in Nov 1983
Ms Maureen ANN Spence
PSC • British • Lives in UK • Born in Sep 1960
Mr Mervyn Charles Spence
PSC • British • Lives in Scotland • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burgar Hill Energy Limited
Maureen ANN Spence is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3M
Increased by £209.14K (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£5.47M
Decreased by £56.46K (-1%)
Total Liabilities
-£803.42K
Decreased by £275.21K (-26%)
Net Assets
£4.67M
Increased by £218.74K (+5%)
Debt Ratio (%)
15%
Decreased by 4.83% (-25%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Mervyn Charles Spence Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 8 May 2024
Change of share class name or designation
Submitted on 2 Nov 2023
Resolutions
Submitted on 25 Oct 2023
Resolutions
Submitted on 25 Oct 2023
Memorandum and Articles of Association
Submitted on 25 Oct 2023
Statement of capital following an allotment of shares on 30 September 2023
Submitted on 24 Oct 2023
Termination of appointment of Mervyn Charles Spence as a director on 30 September 2023
Submitted on 24 Oct 2023
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Repayment History
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