Ardgrain Renewables Ltd. (number SC354964) is a private limited company incorporated on 2009-02-12 originating in Scotland. This business can be found at 272 Bath Street, Glasgow G2 4JR. Ardgrain Renewables Ltd. operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Ardgrain Renewables Ltd.
Number SC354964
Date of Incorporation: 12th February 2009
End of financial year: 03 April
Address: 272 Bath Street, Glasgow, G2 4JR
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Elliot T. (appointed on 31 July 2023), Edward M. (appointment date: 04 April 2023), Stephen D. (appointed on 04 April 2023). The Companies House lists 3 persons of significant control, namely: Elm Wind Holdings Limited is located at 338 Euston Road, NW1 3BG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hamish G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Claire N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 567,734 758,598 803,275 865,057 1,030,850 1,028,086 1,154,464 1,180,264 1,306,913 1,140,513 996,934
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds -7,549 120,144 303,041 398,982 541,927 - - - - - -
Tangible Fixed Assets 2,841,917 2,684,042 2,526,167 2,368,292 2,210,417 - - - - - -
Total Assets Less Current Liabilities 3,349,014 3,388,779 3,288,982 3,203,466 3,214,255 3,056,247 2,948,278 2,867,542 2,740,439 2,490,561 2,264,457

People with significant control

Elm Wind Holdings Limited
4 April 2023
Address 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11076291
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hamish G.
6 April 2016 - 4 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Claire N.
6 April 2016 - 4 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 3rd April 2023
filed on: 3rd, November 2023 | accounts
Free Download (11 pages)