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 NumberSC419327
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date10/04/2017
Last Made Up Date13/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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 local scale
Map of TIMROW ENERGY LIMITED at district scale
Map of TIMROW 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 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)