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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Morrison, Jeanie Simpson
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Imperiale, Philip
    Retired born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Nassima Menasria
    Director Of Strategy born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Van Den Bedem, Sven
    Energy Transition Manager born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Cowperthwaite, Graham
    Chief Operating Officer born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Martinez-felipe, Alfonso, Dr
    Senior Lecturer born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcintosh, Gordon Alexander
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Macaskill, Allan
    Chief Technical Officer born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Hutchison, Rodney Alphonsious Magill
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Henrickson, Dell, Councillor
    Councillor born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressGround Floor, Marischal College, Broad Street, Aberdeen, United Kingdom
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Craig, James Douglas
    Managing Director born in October 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 2
    Yuill, Ian Gillan, Councillor
    Local Authority Councillor born in February 1964
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Owen, Alan, Dr
    Director And Reader born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2013-01-18
    OF - Director → CIF 0
  • 4
    Robertson, Elizabeth Anne
    Councillor born in December 1956
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2012-05-16
    OF - Director → CIF 0
  • 5
    Mccaig, Callum John
    Councillor born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-17 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Mcinnes, Alison Mcclure
    Councillor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 7
    Donaldson, Andrew Raymond
    Chartered Structural Engineer born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 8
    Mccollam, Donal Edward Nial
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Bell, Philip Anthony, Councillor
    Elected Member born in October 1957
    Individual
    Officer
    icon of calendar 2017-07-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Robertson, Peter Kenneth John
    University Professor born in June 1964
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-03-17
    OF - Director → CIF 0
    Robertson, Peter Kenneth John, Professor
    University Professor born in June 1964
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2014-05-20
    OF - Director → CIF 0
  • 11
    Sweetnam, Richard Austin
    Chief Officer - City Growth born in November 1966
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2021-07-05
    OF - Director → CIF 0
  • 12
    Moran, Kevin Andrew
    Director, Strategic & Business Development born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2014-05-20
    OF - Director → CIF 0
  • 13
    Mitchell, Christopher Paul, Professor
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2014-05-20
    OF - Director → CIF 0
  • 14
    Black, John Alexander
    Chartered Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2014-07-16
    OF - Director → CIF 0
  • 15
    Wilson, Andrew
    Managing Director born in June 1984
    Individual
    Officer
    icon of calendar 2024-09-09 ~ 2025-08-15
    OF - Director → CIF 0
  • 16
    Macaskill, Allan
    Business Development Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 17
    Clark, Ronald, Councillor
    Director born in April 1934
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Loveday, John Kevin
    Aberdeen Business Manager, Radio Communications An born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2012-05-16
    OF - Director → CIF 0
  • 19
    Watson, John Francis
    Dean Of Faculty born in January 1955
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2014-05-20
    OF - Director → CIF 0
  • 20
    Sheehan, Timothy William
    Group Chief Executive born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-17 ~ 2010-06-09
    OF - Director → CIF 0
    Sheehan, Timothy William
    Chief Operating Officer born in July 1960
    Individual (1 offspring)
    icon of calendar 2013-02-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 21
    Stewart, John David
    Councillor born in September 1972
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2011-08-17
    OF - Director → CIF 0
  • 22
    Cresswell, Jeremy Wynne
    Energy/Maritime Affairs Writer born in October 1950
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2014-05-20
    OF - Director → CIF 0
  • 23
    Hendry, Jason
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-05-20
    OF - Director → CIF 0
  • 24
    Dean, Katharine Mary, Councillor
    Councillor born in January 1962
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Ross, Robert William Mitchell
    Engineering Company Md born in January 1944
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2009-03-06
    OF - Director → CIF 0
  • 26
    Bryden, Ian Gordon
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-10-19
    OF - Director → CIF 0
  • 27
    Lockley, Matthew Michael
    Local Government Manager born in June 1974
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2021-06-29
    OF - Director → CIF 0
  • 28
    Stewart, Kenneth Roderick
    Chartered Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2010-02-17
    OF - Director → CIF 0
  • 29
    Findlay, Audrey Margaret
    Council Leader born in November 1942
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Yorston, John Vernon Alexander
    Head Of Business Acquisition born in November 1951
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 31
    Penman, James
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 32
    Lindsay, Neil Douglas
    Chief Operating Officer born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-05-19
    OF - Director → CIF 0
  • 33
    Storr, Debra Margaret
    Councillor born in February 1960
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2009-02-04
    OF - Director → CIF 0
  • 34
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2003-12-31 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2020-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN RENEWABLE ENERGY GROUP

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,052 GBP2025-03-31
2,617 GBP2024-03-31
Debtors
8,504 GBP2025-03-31
16,072 GBP2024-03-31
Cash at bank and in hand
79,895 GBP2025-03-31
87,620 GBP2024-03-31
Current Assets
88,399 GBP2025-03-31
103,692 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,448 GBP2025-03-31
-15,289 GBP2024-03-31
Net Current Assets/Liabilities
83,951 GBP2025-03-31
88,403 GBP2024-03-31
Total Assets Less Current Liabilities
86,003 GBP2025-03-31
91,020 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
86,003 GBP2025-03-31
91,020 GBP2024-03-31
Equity
86,003 GBP2025-03-31
91,020 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,826 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
774 GBP2025-03-31
209 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
565 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,052 GBP2025-03-31
2,617 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,856 GBP2025-03-31
8,430 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,648 GBP2025-03-31
7,642 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,504 GBP2025-03-31
16,072 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,898 GBP2025-03-31
11,684 GBP2024-03-31
Other Creditors
Current
2,550 GBP2025-03-31
3,605 GBP2024-03-31
Creditors
Current
4,448 GBP2025-03-31
15,289 GBP2024-03-31
  • ABERDEEN RENEWABLE ENERGY GROUP
    Info
    Registered number SC261364
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-12-31 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.