ENERGY CERTIFICATION COMPANY LIMITED

Overview

Company Name	ENERGY CERTIFICATION COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177180
Jurisdiction	Scotland
Date of Creation	Jul 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENERGY CERTIFICATION COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ENERGY CERTIFICATION COMPANY LIMITED located?

Registered Office Address	29 Brandon Street ML3 6DA Hamilton South Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of ENERGY CERTIFICATION COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LOUDON TRAINING SERVICES LIMITED	Jul 11, 1997	Jul 11, 1997

What are the latest accounts for ENERGY CERTIFICATION COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ENERGY CERTIFICATION COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for ENERGY CERTIFICATION COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Accounts for a dormant company made up to Jul 31, 2025	6 pages	AA

Sep 19, 2025	Confirmation statement made on Sep 19, 2025 with updates	4 pages	CS01

Sep 19, 2025	Termination of appointment of Elaine Loudon as a secretary on Sep 19, 2025	1 pages	TM02

Sep 19, 2025	Termination of appointment of Elaine Loudon as a director on Sep 19, 2025	1 pages	TM01

Sep 19, 2025	Cessation of Elaine Loudon as a person with significant control on Sep 19, 2025	1 pages	PSC07

Sep 19, 2025	Notification of Andrew Mclean Mcnab as a person with significant control on Sep 19, 2025	2 pages	PSC01

Sep 19, 2025	Appointment of Mr Andrew Mclean Mcnab as a director on Sep 19, 2025	2 pages	AP01

Jul 24, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

May 23, 2025	Accounts for a dormant company made up to Jul 31, 2024	6 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Accounts for a dormant company made up to Jul 31, 2023	6 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

Jul 18, 2023	Notification of Elaine Loudon as a person with significant control on Apr 28, 2023	2 pages	PSC01

Jul 18, 2023	Cessation of George Loudon as a person with significant control on Apr 28, 2023	1 pages	PSC07

Dec 15, 2022	Appointment of Mrs Elaine Loudon as a director on Dec 04, 2022	2 pages	AP01

Dec 15, 2022	Termination of appointment of George Loudon as a director on Dec 04, 2022	1 pages	TM01

Sep 12, 2022	Accounts for a dormant company made up to Jul 31, 2022	6 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Accounts for a dormant company made up to Jul 31, 2021	6 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Jul 31, 2020	6 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Accounts for a dormant company made up to Jul 31, 2019	6 pages	AA

Oct 26, 2018	Accounts for a dormant company made up to Jul 31, 2018	6 pages	AA

View All Filings

Who are the officers of ENERGY CERTIFICATION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAB, Andrew Mclean Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Sep 19, 2025		Director	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Scotland	British	1979-5	279309130001
LOUDON, Elaine 1 Carlisle Road ML3 7BZ Hamilton Lanarkshire	Feb 14, 1998	Sep 19, 2025	Secretary	1 Carlisle Road ML3 7BZ Hamilton Lanarkshire		British		57020030002
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jul 11, 1997	Jul 14, 1997	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
LOUDON, Elaine Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Dec 04, 2022	Sep 19, 2025	Director	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	United Kingdom	British	1960-7	116389730001
LOUDON, George 1 Carlisle Road ML3 7BZ Hamilton Lanarkshire	Feb 14, 1998	Dec 04, 2022	Director	1 Carlisle Road ML3 7BZ Hamilton Lanarkshire	United Kingdom	British	1951-3	57020160002
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jul 11, 1997	Jul 14, 1997	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGY CERTIFICATION COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Mclean Mcnab Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Sep 19, 2025	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Elaine Loudon Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Apr 28, 2023	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr George Loudon Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Apr 06, 2016	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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