ALL BRAND NEW LIMITED

ALL BRAND NEW LIMITED is an active private limited company, incorporated on 6 December 2018. The nature of the business is Environmental consulting activities. The company's registered office is on Tweedside Park, Galashiels. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. ALL BRAND NEW LIMITED previously had the company name RENEW GREEN ENERGY HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8B TWEEDSIDE PARK
Address Line 2	TWEEDBANK
Post Town	GALASHIELS
Country	SCOTLAND
Postcode	TD1 3TE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	03/01/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 12/07/2023 onwards:

ALL BRAND NEW LIMITED

Prior to 12/07/2023:

RENEW GREEN ENERGY HOLDINGS LIMITED

Directors

(The company's officers)

MR BRIAN MIDDLETON

(~48 year old British national)

UNIT 8B TWEEDSIDE PARK, MELROSE, SCOTTISH BORDERS, TD6 9SF, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/12/2018

Shareholders

(Persons of Significant Control)

Mr Brian Middleton

(~48 year old British national)

Unit 8b, Tweedside Park, Melrose, Scottish Borders, TD6 9SF, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/12/2018

Mrs Nicola Louise Middleton

(~37 year old British national)

Unit 8b, Tweedside Park, Tweedbank, Galashiels, TD1 3TE, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2020

Connections

(Shared officers)

ENERGY SYSTEMS SCOTLAND LTD

MR BRIAN MIDDLETON

OFF GRID CAMPERS SCOTLAND LTD

MR BRIAN MIDDLETON

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)