SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite 2b, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 19 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
Egan Douglas Archer	Director	British	England	58	11 Apr 2019	Active
Hcp Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Sept 2018	Active
Maxwell Francis Aitken	Director	British	United Kingdom	48	23 Oct 2018	Active
Paul John Ireland	Director	British	England	46	21 Sept 2018	Active

Shareholders

Shareholders (5)


John Laing Investments Limited	23.4%	43,350	B Shares	21 Dec 2018
Estover Energy Limited	8.1%	15,000	Ordinary A	21 Dec 2018
Uk Green Investment Bank Plc	0.0%	0	B Shares	21 Dec 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Equitix Esi Chp 2 Limited

United Kingdom

Active

Notified 21 Sept 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

John Laing Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Uk Green Investment Bank Limited

Ceased 21 Sept 2018

Ceased

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Group Structure

JOHN LAING INVESTMENTS 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

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

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

EQUITIX ETHER BIDCO LIMITED british channel islands

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 PARTNERSHIP HOLD CO LIMITED Current Company

SPEYSIDE RENEWABLE ENERGY FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Dec 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Sept 2022	Insolvency	Liquidation In Administration Move To Dissolution Scotland 2	View(21 pages)
6 May 2022	Insolvency	Liquidation In Administration Progress Report Scotland	View(22 pages)
31 Mar 2022	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
31 Mar 2022	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)