SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the cashflow forecasts to December 2026. The operational performance in 2024 as at the balance sheet date has been good and whilst power prices have fallen back to normal levels the current power price hedge will continue to support performance until March 2026. These forecasts show that the Company will have sufficient facilities to continue as a Going Concern.”
Significant events
- “During the year the Company changed its year end from 31 March to 31 December.”
- “SPEY entered into a forward-starting electricity price hedge (April 2024 - March 2026) with Investec on 28th February 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | — | — |
| BYRNE, Thomas | Director | 2026-03-26 | Feb 1991 | Irish |
| REID, James Alastair | Director | 2022-03-21 | Jan 1986 | British |
| SARANDIDIS, Apostolos | Director | 2022-03-21 | May 1974 | Greek |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2017-01-19 | 2018-09-17 |
| LEWIS, Maria Bernadette | Secretary | 2014-08-16 | 2015-09-04 |
| NAYLOR, Philip | Secretary | 2015-09-04 | 2017-01-19 |
| WARDE, Henry John | Secretary | 2011-07-12 | 2012-03-28 |
| QUAYSECO LIMITED | Corporate Secretary | 2012-03-28 | 2014-08-16 |
| AITKEN, Maxwell Francis | Director | 2018-10-23 | 2022-03-21 |
| AITKEN, Maxwell Francis | Director | 2014-03-24 | 2014-08-16 |
| AITKEN, Maxwell Francis | Director | 2012-03-20 | 2012-03-28 |
| ARCHER, Egan Douglas, Dr | Director | 2019-04-11 | 2020-10-26 |
| BRADBURY, David Richard | Director | 2014-08-16 | 2020-09-03 |
| BRAMMER, Nils | Director | 2013-07-31 | 2014-02-12 |
| BRAUNSCHADEL, Willi, Dr | Director | 2012-03-20 | 2014-02-12 |
| BREMNER, Alexander George | Director | 2014-08-16 | 2017-06-30 |
| CASHIN, Benjamin Matthew | Director | 2018-09-21 | 2019-04-08 |
| DIXON, Andrew Philip Graham | Director | 2020-09-03 | 2022-03-21 |
| DOSHI, Jayesh Gajendra | Director | 2020-10-13 | 2021-10-20 |
| EVANS, Tim | Director | 2013-07-31 | 2014-08-16 |
| HEATH, James Andrew | Director | 2012-03-20 | 2013-07-31 |
| IRELAND, Paul John | Director | 2018-09-21 | 2020-10-26 |
| ISHERWOOD, John Mark | Director | 2015-05-19 | 2018-09-21 |
| MCLEOD, Charles George Alexander | Director | 2020-09-03 | 2022-03-21 |
| NODDER, Rachel Louise | Director | 2020-10-13 | 2021-10-20 |
| PORTER, Matthew | Director | 2017-06-30 | 2018-09-21 |
| RAY, Stephen Leslie | Director | 2014-08-16 | 2015-05-19 |
| SAMWORTH, James Peter | Director | 2022-03-21 | 2026-02-19 |
| WARDE, Henry John | Director | 2011-07-12 | 2014-08-16 |
| WHATELY, Richard Marcus | Director | 2014-03-24 | 2018-10-23 |
| WHATELY, Richard Marcus | Director | 2012-03-28 | 2013-07-31 |
| WHITEHURST, David Adam | Director | 2014-08-16 | 2020-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencoat Gri Assets Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-03-21 | Active |
| Speyside Renewable Energy Partnership Hold Co Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-03-21 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2024-10-24 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one