BOGFECHEL ENERGY LIMITED

BOGFECHEL ENERGY LIMITED is an active private limited company, incorporated on 22 January 2010. The nature of the business is Production of electricity. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. BOGFECHEL ENERGY LIMITED previously had the company name MOUNTWEST ABSOLUTE LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company NumberSC371640
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/02/2023
Last Made Up Date22/01/2022

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 19/02/2010 onwards:
BOGFECHEL ENERGY LIMITED
Prior to 19/02/2010:
MOUNTWEST ABSOLUTE LIMITED

Directors

(The company's officers)
ANGELA GRACE MARGARET SIMMERS
(~52 year old British national)
BOGFECHEL WHITERASHES, ABERDEEN, AB21 0GU, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2015
CHARLES ALEXANDER SIMMERS
(~50 year old British national)
AUCHENHUIVE HOUSE, WHITERASHES, ABERDEENSHIRE, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2010
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 22/01/2010

Shareholders

(Persons of Significant Control)
Mr Charles Alexander Simmers
(~50 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABRADO WELLBORE SERVICES LIMITED
  • STRONACHS SECRETARIES LIMITED
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)

BOGFECHEL ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of BOGFECHEL ENERGY LIMITED at local scale
Map of BOGFECHEL ENERGY LIMITED at local scale
Map of BOGFECHEL ENERGY LIMITED at district scale
Map of BOGFECHEL ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

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)