Parkmead Renewable Energy Limited

Company SC803908 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 5Professional services 5Property 3Agriculture 2Utilities 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

DEO Petroleum Limited 2 shared directors
The Parkmead Group PLC 2 shared directors
DEO Petroleum U.K. Limited 2 shared directors
Aupec Limited 2 shared directors
Kempstone Hill Wind Energy Limited 2 shared directors
Pitreadie Farm Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC803908
Status	Active
Type	Private Limited Company
Incorporated	21/03/2024
Address	4 QUEEN'S TERRACE, ABERDEEN, AB10 1XL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

06100 - Extraction of crude petroleum06200 - Extraction of natural gas09100 - Support activities for petroleum and natural gas extraction35110 - Production of electricity

Ownership - persons with significant control (1)

The Parkmead Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Smith, Andrew John Secretary · appointed 2024
Smith, Andrew John Director · appointed 2024
Cross, Thomas Patrick Director · appointed 2024

Directors and officers on the Companies House record, current and former.

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