BONERBO RENEWABLE ENERGY LIMITED

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BONERBO RENEWABLE ENERGY LIMITED

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Key Data

Status

Active

Company No.

SC461312

Incorporation date

11/10/2013

Size

Small

Contacts

Registered address

Registered address

13 Queens Road, Aberdeen AB15 4YLCopy
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Latest events (Record since 11/10/2013)
dot icon14/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon30/09/2025
Appointment of Ilja Ostropicki as a director on 2025-09-22
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon22/09/2025
Termination of appointment of Orlando Valentine Hilton as a director on 2025-09-22
dot icon23/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon13/09/2024
Accounts for a small company made up to 2023-12-31
dot icon14/05/2024
Director's details changed for Mr Orlando Valentine Hilton on 2023-07-19
dot icon14/05/2024
Director's details changed for Mr Nicholas John Wood on 2023-07-19
dot icon31/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon09/08/2023
Accounts for a small company made up to 2022-12-31
dot icon12/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon04/11/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
dot icon11/01/2021
Appointment of Pinsent Masons Secretarial Limited as a secretary on 2020-10-19
dot icon21/12/2020
Notification of Bonerbo Holdings Limited as a person with significant control on 2020-07-23
dot icon21/12/2020
Confirmation statement made on 2020-10-11 with updates
dot icon21/12/2020
Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on 2020-07-23
dot icon28/10/2020
Current accounting period extended from 2020-10-31 to 2020-12-31
dot icon16/04/2020
Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on 2020-03-10
dot icon16/04/2020
Withdrawal of a person with significant control statement on 2020-04-16
dot icon25/03/2020
Satisfaction of charge SC4613120001 in full
dot icon18/03/2020
Registered office address changed from Bonerbo Farm Anstruther KY10 3LA to 13 Queens Road Aberdeen AB15 4YL on 2020-03-18
dot icon18/03/2020
Termination of appointment of John Stewart Stevenson as a director on 2020-03-10
dot icon18/03/2020
Termination of appointment of Andrew Stewart Wardlaw Stevenson as a director on 2020-03-10
dot icon18/03/2020
Termination of appointment of John Alexander Stevenson as a director on 2020-03-10
dot icon18/03/2020
Termination of appointment of Alison Margaret Stevenson as a director on 2020-03-10
dot icon18/03/2020
Appointment of Mr Nicholas John Wood as a director on 2020-03-10
dot icon18/03/2020
Appointment of Mr Orlando Valentine Hilton as a director on 2020-03-10
dot icon10/03/2020
Micro company accounts made up to 2019-10-31
dot icon12/11/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon03/06/2019
Micro company accounts made up to 2018-10-31
dot icon24/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon18/09/2018
Micro company accounts made up to 2017-10-31
dot icon01/11/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon29/08/2017
Total exemption small company accounts made up to 2016-10-31
dot icon12/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon26/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon14/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon14/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon26/04/2014
Registration of charge 4613120001
dot icon11/10/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-19.61 % *

* during past year

Cash in Bank

£46,379.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
591.51K
-
0.00
57.69K
-
2022
0
822.20K
-
0.00
46.38K
-
2022
0
822.20K
-
0.00
46.38K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

822.20K £Ascended39.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.38K £Descended-19.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BONERBO RENEWABLE ENERGY LIMITED

BONERBO RENEWABLE ENERGY LIMITED is an(a) Active company incorporated on 11/10/2013 with the registered office located at 13 Queens Road, Aberdeen AB15 4YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONERBO RENEWABLE ENERGY LIMITED?

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BONERBO RENEWABLE ENERGY LIMITED is currently Active. It was registered on 11/10/2013 .

Where is BONERBO RENEWABLE ENERGY LIMITED located?

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BONERBO RENEWABLE ENERGY LIMITED is registered at 13 Queens Road, Aberdeen AB15 4YL.

What does BONERBO RENEWABLE ENERGY LIMITED do?

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BONERBO RENEWABLE ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BONERBO RENEWABLE ENERGY LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-11 with no updates.