opendata.bot
Company number
SC461312

BONERBO RENEWABLE ENERGY LIMITED

Officer · PINSENT MASONS SECRETARIAL LIMITED and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BONERBO RENEWABLE ENERGY LIMITED
Company number
SC461312
Registered office
13 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND
Company type
Private Limited Company
Incorporated on
11 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

Officers

3 active · 5 resigned

PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary
Appointed 19/10/2020
Active
OSTROPICKI, Ilja
director
Appointed 22/09/2025
Active
WOOD, Nicholas John
director
Appointed 10/03/2020
Active

People with significant control

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

Bonerbo Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2020
Resonance British Wind Energy Income Ii Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bonerbo Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/07/2020
Resonance British Wind Energy Income Ii Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/07/2020 Controls 5 companies

Serving officers

PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary Appointed 19/10/2020
OSTROPICKI, Ilja
director Appointed 22/09/2025
WOOD, Nicholas John
director Appointed 10/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/09/2025 Director resigned HILTON, Orlando Valentine —
22/09/2025 Director appointed — OSTROPICKI, Ilja
19/10/2020 Corporate-secretary appointed — PINSENT MASONS SECRETARIAL LIMITED
23/07/2020 Person with significant control ceased Resonance British Wind Energy Income Ii Limited —
23/07/2020 Person with significant control added — Bonerbo Holdings Limited
10/03/2020 Person with significant control added — Resonance British Wind Energy Income Ii Limited
10/03/2020 Director resigned STEVENSON, John Alexander —
10/03/2020 Director resigned STEVENSON, John Stewart —
10/03/2020 Director resigned STEVENSON, Andrew Stewart Wardlaw —
10/03/2020 Director resigned STEVENSON, Alison Margaret —
10/03/2020 Director appointed — HILTON, Orlando Valentine
10/03/2020 Director appointed — WOOD, Nicholas John
23/04/2014 Charge registered — A registered charge
11/10/2013 Director appointed — STEVENSON, John Alexander
11/10/2013 Director appointed — STEVENSON, John Stewart
11/10/2013 Director appointed — STEVENSON, Andrew Stewart Wardlaw
11/10/2013 Director appointed — STEVENSON, Alison Margaret

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. 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 BONERBO RENEWABLE ENERGY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

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

Bonerbo Renewable Energy Limited — AB53 4NH
Tier 1 · renews 05/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 BONERBO RENEWABLE ENERGY LIMITED?▾
According to the official registry, the company number of BONERBO RENEWABLE ENERGY LIMITED is SC461312.
Where is BONERBO RENEWABLE ENERGY LIMITED registered?▾
The registered office is 13 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND.
Who runs BONERBO RENEWABLE ENERGY LIMITED?▾
PINSENT MASONS SECRETARIAL LIMITED is listed among the officers of BONERBO RENEWABLE ENERGY LIMITED.
What is the SIC code of BONERBO RENEWABLE ENERGY LIMITED?▾
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BONERBO RENEWABLE ENERGY LIMITED?▾
Bonerbo Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BONERBO RENEWABLE ENERGY LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BONERBO RENEWABLE ENERGY LIMITED (SC461312)

BONERBO RENEWABLE ENERGY LIMITED is a private limited company incorporated on 11 October 2013 and registered in the United Kingdom under company number SC461312. Its registered office is at 13 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Bonerbo Holdings Limited. 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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Production of electricity across UK registers

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