SPEYSIDE RENEWABLE ENERGY FINANCE PLC

Accounts Submitted 4 Apr 2022

Confirmation Statement Submitted 30 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

2nd Floor 110 Cannon Street London EC4N 6EU

Credit Report

Discover SPEYSIDE RENEWABLE ENERGY FINANCE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

Show resigned officers

						Status
Andrew Philip Graham Dixon	Director	British	England	58	3 Sept 2020	Active
Charles George Alexander Mcleod	Director	British	United Kingdom	62	3 Sept 2020	Active
Maxwell Francis Aitken	Director	British	United Kingdom	48	23 Oct 2018	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Sept 2018	Active

Shareholders

Shareholders (1)


Speyside Renewable Energy Partnership Hold Co Limited	100.0%	50,000	Ordinary	23 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Speyside Renewable Energy Partnership Hold Co Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX ESI CHP 2 LIMITED united kingdom shares 50 to 75 percent

JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

EQUITIX ENERGY EFFICIENT GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX ETHER BIDCO LIMITED british channel islands

AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACE TOPCO LIMITED united kingdom

JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent

AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent

KKR & CO. INC. united states of america

SPEYSIDE RENEWABLE ENERGY FINANCE PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
7 Oct 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(7 pages)
22 Sept 2022	Resolution	Resolutions	View(1 page)
8 Sept 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)