RENEWABLE ENERGY ADVISORY GROUP LTD

RENEWABLE ENERGY ADVISORY GROUP LTD is an active private limited company, incorporated on 13 December 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 13 September 2025, and fall under the accounts category: No Accounts Filed. RENEWABLE ENERGY ADVISORY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	13/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	Not available

Return

Next Due Date	10/01/2025
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

RENEWABLE ENERGY ADVISORY GROUP LTD

Directors

(The company's officers)

MR GRAHAM PAUL HORNE

(~39 year old British national)

LAUREL COTTAGE NORTHCHAPEL, PETWORTH, GU28 9HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2023

MR JAMIE LYNCH

(~40 year old British national)

23 MELROSE CRESCENT, DUNFERMLINE, KY11 4QR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/12/2023

MR DEREK MCLEOD

(~35 year old British national)

FAIRWAY LODGE 2 BENHAR ROAD, SHOTTS, ML7 5BJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/12/2023

MR ANDREW WILSON MURRAY

(~69 year old British national)

20 HENRY STREET, BARRHEAD, GLASGOW, G78 1RJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/12/2023

Shareholders

(Persons of Significant Control)

Mr Graham Paul Horne

(~39 year old British national)

Laurel Cottage, Northchapel, Petworth, GU28 9HL, England

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

Notified on 13/12/2023

Mr Jamie Lynch

(~40 year old British national)

23, Melrose Crescent, Dunfermline, KY11 4QR, Scotland

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

Notified on 13/12/2023

Mr Derek Mcleod

(~35 year old British national)

Fairway Lodge 2, Benhar Road, Shotts, ML7 5BJ, Scotland

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

Notified on 13/12/2023

Mr Andrew Wilson Murray

(~69 year old British national)

20, Henry Street, Barrhead, Glasgow, G78 1RJ, Scotland

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

Notified on 13/12/2023

Connections

(Shared officers)

HELLO GLO LIMITED

MR JAMIE LYNCH

KGBG LIMITED

MR GRAHAM PAUL HORNE

LYNCH PROPERTY DIRECT LTD

MR JAMIE LYNCH

MMGT HOMES LIMITED

MR GRAHAM PAUL HORNE

PRODUCTS@HOME LIMITED

MR GRAHAM PAUL HORNE

THE SOLAR ADVISORY SERVICE LTD

MR JAMIE LYNCH
MR ANDREW WILSON MURRAY

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)