TIMROW ENERGY LIMITED
TIMROW ENERGY LIMITED is an active private limited company, incorporated on 13 March 2012. The nature of the business is Production of electricity. The company's registered office is on Rose Street, Aberdeen. 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: Total Exemption Full. TIMROW ENERGY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC419327 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 10/04/2017 |
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Last Made Up Date | 13/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From incorporation onwards:
TIMROW ENERGY LIMITED
Directors
(The company's officers)
DAVID CANDY HENDERSON
(~76 year old British national)
MAINS OF BRIDGETON ST CYRUS, MONTROSE, ANGUS, DD10 0DN, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2012
ROSEMARY WHITE HENDERSON
(~74 year old British national)
MAINS OF BRIDGETON ST CYRUS, MONTROSE, ANGUS, DD10 0DN, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2012
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
Appointed on 13/03/2012
Shareholders
(Persons of Significant Control)
Mr James Andrew Blair Henderson
(~46 year old British national)
Mains Of Bridgeton, St Cyrus, Montrose, Angus, DD10 ODN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Caroline Elizabeth Mary Watt
(~48 year old British national)
54 Chesterfield Grove, Dulwich, London, United Kingdom, SE22 8RW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
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)
TIMROW ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1HA.
Map of TIMROW ENERGY LIMITED at local scale
Map of TIMROW ENERGY LIMITED at district scale
More Companies in AB10 1HA
Other companies with registered offices in AB10 1HA:
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)