1 STOP RENEWABLES PENTLANDS LIMITED

1 STOP RENEWABLES PENTLANDS LIMITED is an active private limited company, incorporated on 30 May 2012. The nature of the business is Production of electricity. The company's registered office is on Kilallan Avenue, Bridge Of Weir. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 1 STOP RENEWABLES PENTLANDS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 KILALLAN AVENUE
Post Town	BRIDGE OF WEIR
County	RENFREWSHIRE
Postcode	PA11 3PW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

1 STOP RENEWABLES PENTLANDS LIMITED

Directors

(The company's officers)

MR DAVID JOHN MONKS

(~57 year old British national)

3 KILALLAN AVENUE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3PW, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 30/05/2012

MR EDWARD MONKS

(~83 year old British national)

3 KILALLAN AVENUE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3PW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/05/2013

Shareholders

(Persons of Significant Control)

Mr David John Monks

(~57 year old British national)

3, Kilallan Avenue, Bridge Of Weir, Renfrewshire, PA11 3PW

Owns between 75% and 100% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

1 STOP RENEWABLES INSTALLATIONS LIMITED

MR DAVID JOHN MONKS
MR EDWARD MONKS

1 STOP RENEWABLES LIMITED

MR DAVID JOHN MONKS
MR EDWARD MONKS

1 STOP RENEWABLES VENTURA LIMITED

MR DAVID JOHN MONKS
MR EDWARD MONKS

1 STOP RENEWABLES WIND ENERGY LTD

MR DAVID JOHN MONKS
MR EDWARD MONKS

BERKELEY MYLES SOLUTIONS LTD.

MR EDWARD MONKS

K A BUSINESS SYSTEMS LIMITED

MR DAVID JOHN MONKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)