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THORKELL RENEWABLE ENERGY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Ian Heddlebeneficial owner→THORKELL RENEWABLE ENERGY LIMITED
- 1Mr Bryan John Rendallbeneficial owner→THORKELL RENEWABLE ENERGY LIMITED
- 1Mr Richard Gauldbeneficial owner→THORKELL RENEWABLE ENERGY LIMITED
- 1Mr Michael Austinbeneficial owner→THORKELL RENEWABLE ENERGY LIMITED
- 1Orkney Renewable Energy Limitedbeneficial owner 87.5%→THORKELL RENEWABLE ENERGY LIMITED
Company profile· live · Companies House
- Company no.
- SC365949
- Status
- active
- Type
- ltd
- Incorporated
- 2009-09-23
- Registered office
- 8 Albert Street, Kirkwall, Orkney, KW15 1HP
- SIC
- 35110
Officers · 6 active
- SCHOLES, Karensecretary · British · appt 2010-07-02
- CLYDE, Torquildirector · British · appt 2020-11-20
- GAULD, Richarddirector · British · appt 2010-07-02
- PYKE, Steven Jondirector · Scottish · appt 2022-07-11
- SPENCE, Magnus John Sinclairdirector · British · appt 2017-02-14
- WOOD, Erlend Johndirector · British · appt 2021-07-29
- AUSTIN, Michael Tyrie(resigned)director · British · appt 2010-07-02
- DAVIES, Gareth John, Dr(resigned)director · British · appt 2020-11-20
- HEDDLE, James Ian(resigned)director · British · appt 2010-07-02
- LONG, Kenneth Burnie(resigned)director · British · appt 2009-09-23
- RENDALL, Bryan John(resigned)director · British · appt 2010-07-02
- SPENCE, Albert Brown(resigned)director · British · appt 2010-07-02
Beneficial owners · PSC · 1 current
- ■Orkney Renewable Energy Limited75–100% sharescorporate PSC · Scotland · since 2017-01-01 · search →
- ●Mr Bryan John Rendallsignificant influence or controlindividual PSC · ceased 2017-01-01
- ●Mr James Ian Heddlesignificant influence or controlindividual PSC · ceased 2017-01-01
- ●Mr Richard Gauldsignificant influence or controlindividual PSC · ceased 2017-01-01
- ●Mr Michael Austinsignificant influence or controlindividual PSC · ceased 2017-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.