Eye Renewables Ltd
- Company number
- SC426059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2012
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRENTICE, John Baird | Director | 13 Jun 2012 | 13 Oct 2017 |
| MORGAN, Andrew | Director | 13 Jun 2012 | 13 Oct 2017 |
| PRENTICE, Ann | Secretary | 13 Jun 2012 | 13 Oct 2017 |
| MONGOOSE ENERGY LIMITED | Corporate-Secretary | 13 Oct 2017 | 21 Dec 2018 |
| KENBER, Mark William | Director | 13 Oct 2017 | 21 Dec 2018 |
| CORRIGAN, Jeffrey Allan | Director | 21 Dec 2018 | 2 Apr 2026 |
| BOLTON, Michael Ross | Director | 21 Dec 2018 | 2 Apr 2026 |
| MOLE, Edward William | Director | 2 Apr 2026 | |
| DANIELS, Stephen Richards | Director | 2 Apr 2026 | |
| TEGERDINE, Elliot Mark | Director | 2 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Morgan | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 13 Oct 2017 |
| Mr John Baird Prentice | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Oct 2017 |
| Brockholes Community Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2017 | 21 Dec 2018 |
| E3 Wind Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | 2 Apr 2026 |
| Close Leasing Limited | Ownership Of Shares 75 To 100 Percent | 21 Dec 2018 | 2 Apr 2026 |
| Brockholes Community Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £259,000 | - | 0 |
| 31 Mar 2024 | £292,358 | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 30 Apr 2017 | - | £173 | - |
| 30 Apr 2016 | - | £82 | - |
| 30 Apr 2015 | - | £14 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
Connections
Owned by
Eye Renewables Ltd → Brockholes Community Energy Limited → E3 Wind Limited → Elm Wind Holdings Limited → Elm Renewable Energy Holdings Limited → Elm Trading Limited
Controls
- Eye Valley Energy Ltd (SC358242)
Directors’ other companies
- DANIELS, Stephen Richards - Director at Cairnhill Renewable Energy Ltd
- DANIELS, Stephen Richards - Director at Begl 5 Limited
- DANIELS, Stephen Richards - Director at Cairnhill Windfarm Limited
- DANIELS, Stephen Richards - Director at Benmore Developments Limited
- DANIELS, Stephen Richards - Director at Blaenpant Wind Turbine Limited
- MOLE, Edward William - Director at CTC Forestry Nominee 1 Limited
- MOLE, Edward William - Director at Time Investments Secretaries Limited
- MOLE, Edward William - Director at CE Tacher Turbines Ltd
- MOLE, Edward William - Director at AAA Swann Trading Limited
- MOLE, Edward William - Director at Corporate Trading Companies Designated Member Limited
Registered address
422 companies are registered at this address - likely a registration agent.