opendata.bot
Company number
SC261364

ABERDEEN RENEWABLE ENERGY GROUP

Officer · LC SECRETARIES LIMITED and 48 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
ABERDEEN RENEWABLE ENERGY GROUP
Company number
SC261364
Registered office
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
31 December 2003
Status
Active
Age
22 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

12 active · 37 resigned

corporate-secretary
Appointed 24/02/2020
Active
director
Appointed 31/05/2022
Active
director
Appointed 15/08/2025
Active
director
Appointed 20/05/2024
Active
director
Appointed 31/05/2022
Active
director
Appointed 15/08/2025
Active
director
Appointed 09/09/2024
Active
director
Appointed 31/05/2022
Active
director
Appointed 24/07/2014
Active
director
Appointed 01/06/2012
Active
director
Appointed 10/11/2025
Active
director
Appointed 31/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aberdeen City Council
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 17/01/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aberdeen City Council name only
holds 75–100% of votes · can appoint and remove directors Notified 17/01/2017 Controls 16 companies

Serving officers

corporate-secretary Appointed 24/02/2020
director Appointed 31/05/2022
director Appointed 15/08/2025
director Appointed 20/05/2024
director Appointed 31/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/11/2025 Director appointed ROBB, Isla
15/08/2025 Director resigned WILSON, Andrew Robert John
15/08/2025 Director appointed IMPERIALE, Philip
15/08/2025 Director appointed COWPERTHWAITE, Graham
09/09/2024 Director appointed WILSON, Andrew Robert John
09/09/2024 Director appointed MACASKILL, Allan
20/05/2024 Director resigned YUILL, Ian Gillan, Councillor
20/05/2024 Director resigned HENDRY, Jason
20/05/2024 Director appointed HENRICKSON, Dell, Councillor
31/03/2023 Director resigned BELL, Philip Anthony, Councillor
03/10/2022 Director appointed YUILL, Ian Gillan, Councillor
31/05/2022 Director appointed HENDRY, Jason
31/05/2022 Director appointed VAN DEN BEDEM, Sven Petrus Wilhelmus
31/05/2022 Director appointed MARTINEZ-FELIPE, Alfonso, Dr
31/05/2022 Director appointed HUTCHISON, Rodney Alphonsious Magill
31/05/2022 Director appointed BROWN, Nassima Menasria
05/07/2021 Director resigned SWEETNAM, Richard Austin
29/06/2021 Director resigned LOCKLEY, Matthew Michael
24/02/2020 Corporate-secretary resigned LEDINGHAM CHALMERS LLP
24/02/2020 Corporate-secretary appointed LC SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABERDEEN RENEWABLE ENERGY GROUP

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aberdeen Renewable Energy Group — AB10 1HA
Tier 1 · renews 21/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ABERDEEN RENEWABLE ENERGY GROUP?
According to the official registry, the company number of ABERDEEN RENEWABLE ENERGY GROUP is SC261364.
Where is ABERDEEN RENEWABLE ENERGY GROUP registered?
The registered office is JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA.
Who runs ABERDEEN RENEWABLE ENERGY GROUP?
LC SECRETARIES LIMITED is listed among the officers of ABERDEEN RENEWABLE ENERGY GROUP.
What is the SIC code of ABERDEEN RENEWABLE ENERGY GROUP?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ABERDEEN RENEWABLE ENERGY GROUP?
Aberdeen City Council is recorded as a person with significant control, with voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ABERDEEN RENEWABLE ENERGY GROUP due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About ABERDEEN RENEWABLE ENERGY GROUP (SC261364)

ABERDEEN RENEWABLE ENERGY GROUP is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 31 December 2003 and registered in the United Kingdom under company number SC261364. Its registered office is at JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 49 active officers are on record , and the person with significant control is Aberdeen City Council. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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