HENDERSTON RENEWABLES LIMITED

Active Roslin

Production of electricity

4 employees website.com
Environment, agriculture and waste Production of electricity
H

HENDERSTON RENEWABLES LIMITED

Production of electricity

Founded 4 Aug 2015 Active Roslin, United Kingdom 4 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 15 May 2025 Next due 31 May 2026 17 days remaining
Confirmation Submitted 25 Aug 2025 Next due 17 Aug 2026 3 months remaining
Net assets £85K £75K 2024 year on year
Total assets £1M £77K 2024 year on year
Total Liabilities £1M £2K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENDERSTON RENEWABLES LIMITED (SC512310), an active environment, agriculture and waste company based in Roslin, United Kingdom. Incorporated 4 Aug 2015. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£148.66k

Decreased by £35.32k (-19%)

Net Assets

£85.48k

Increased by £75.45k (+752%)

Total Liabilities

£1.29M

Increased by £1.85k (+0%)

Turnover

N/A

Employees

4

Debt Ratio

94%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Cameron SutherlandDirectorBritishUnited Kingdom494 Aug 2015Active
Gavin CattoDirectorBritishScotland564 Aug 2015Active
Ian Harold Lockhart MccallDirectorBritishUnited Kingdom764 Aug 2015Active

Shareholders

Shareholders (2)

Mccall Energy Limited
50.5%
Green Cat Renewable Developments Limited
49.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mccall Energy Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent As Firm

Group Structure

Group Structure

HENDERSTON RENEWABLES LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Aug 2025Confirmation StatementConfirmation statement made on 3 Aug 2025 with no updates
15 May 2025AccountsAnnual accounts made up to 31 Aug 2024
5 Aug 2024Confirmation StatementConfirmation statement made on 3 Aug 2024 with no updates
2 Apr 2024AccountsAnnual accounts made up to 31 Aug 2023
25 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Aug 2025 with no updates

15 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

5 Aug 2024 Confirmation Statement

Confirmation statement made on 3 Aug 2024 with no updates

2 Apr 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 25 Aug 2025

Confirmation statement made on 3 Aug 2025 with no updates

8 months ago on 25 Aug 2025

Annual accounts made up to 31 Aug 2024

12 months ago on 15 May 2025

Confirmation statement made on 3 Aug 2024 with no updates

1 years ago on 5 Aug 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 2 Apr 2024