ENERGY AGENCY
Overview
| Company Name | ENERGY AGENCY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC191428 |
| Jurisdiction | Scotland |
| Date of Creation |
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 AGENCY?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ENERGY AGENCY located?
| Registered Office Address | 2 Forbes Drive Heathfield Industrial Estate KA8 9FG Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY AGENCY?
| Company Name | From | Until |
|---|---|---|
| ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND | Sep 05, 2002 | Sep 05, 2002 |
| SOUTH AYRSHIRE ENERGY AGENCY | Nov 18, 1998 | Nov 18, 1998 |
What are the latest accounts for ENERGY AGENCY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENERGY AGENCY?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for ENERGY AGENCY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Carine Elisabeth, Maggie, Marie-Claire Strain as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024 | 2 pages | CH04 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Appointment of Gavin William Murray as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Appointment of Carine Elisabeth, Maggie, Marie-Claire Strain as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Joseph Whiston as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elaine Hutton as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Registered office address changed from Watson Peat Building Auchincruive Ayr Ayrshire KA6 5HW to 2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on Aug 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Norman Mclean as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Appointment of Claire Baird as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Valerie Anne Russell as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Appointment of Elaine Hutton as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gary Tierney as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Martin Kilbride as a director on May 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Craig Mackay as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Cochrane as a director on May 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Convery as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ENERGY AGENCY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland |
| 276689220002 | ||||||||||||||
| BAIRD, Claire | Director | Forbes Drive Heathfield Industrial Estate KA8 9FG Ayr 2 Scotland | Scotland | Scottish | Chief Executive - Ayrshire Chamber Of Commerce | 301615630001 | ||||||||||||
| CRUSHER, Robert Andrew | Director | Craigievar Place Newton Mearns G77 6YE Glasgow 4 East Renfrewshire Scotland | Scotland | British | Manager | 97459760001 | ||||||||||||
| KAY, Alastair | Director | Kilmarnock Road Crosshouse KA2 0BE Kilmarnock 59a Ayrshire Scotland | Scotland | British | Energy Manager | 180648650001 | ||||||||||||
| KILBRIDE, Martin | Director | Forbes Drive Heathfield Industrial Estate KA8 9FG Ayr 2 Scotland | Scotland | British | Councillor | 297207260001 | ||||||||||||
| MACKAY, Craig | Director | Forbes Drive Heathfield Industrial Estate KA8 9FG Ayr 2 Scotland | Scotland | Scottish | Councillor | 252071520001 | ||||||||||||
| MURRAY, Gavin William | Director | Dam Park KA8 0EU Ayr Ayrshire College Scotland | Scotland | British | Assistant Principal | 319725470001 | ||||||||||||
| SAXTON, Philip John | Director | Forbes Drive Heathfield Industrial Estate KA8 9FG Ayr 2 Scotland | United Kingdom | British | South Ayrshire Councillor | 171123720001 | ||||||||||||
| SLATER, Paul Daniel | Director | Government Obligations 320 St Vincent Street G2 5AD Glasgow Scottish Power United Kingdom | United Kingdom | British | Senior Development Executive | 249279580001 | ||||||||||||
| SMITH, Norman | Director | Adamton Road South KA9 2HH Prestwick 109 Scotland | Scotland | Scottish | Water Engineer | 134692820002 | ||||||||||||
| MARQUIS, Elizabeth Kate | Secretary | 49 Bellevue Crescent KA7 2DP Ayr Ayrshire | British | Director | 70396320001 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||||||
| BURNESS SOLICITORS | Secretary | 242 West George Street G2 4QY Glasgow | 77097820001 | |||||||||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | c/o Turcan Connell 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 159071750001 | ||||||||||||||
| ADAM, Ruth Katherine | Director | 24 Caird Drive G11 5DT Glasgow Lanarkshire | British | Development Officer | 64063610002 | |||||||||||||
| ALEXANDER, Sybil Young | Director | 1 West Doura Avenue KA21 5NR Saltcoats Ayrshire | British | Health Information Officer | 80722680001 | |||||||||||||
| ATTERSON, Barbara | Director | 68 Highburgh Road G12 9EN Glasgow | Scotland | British | Ops Manager | 74738090001 | ||||||||||||
| BERRETTI, Renaldo | Director | 7 Bellevale Avenue KA7 2RP Ayr Ayrshire | British | Salesman | 64063450001 | |||||||||||||
| BOYD, Christopher John | Director | 47 Carnalea Court KA4 8HY Galston Ayrshire | British | Chartered Engineer | 64063500001 | |||||||||||||
| BROMLEY, Richard Ramsden | Director | 43 Belmont Crescent KA7 2NS Ayr Ayrshire | British | Retired | 81992380001 | |||||||||||||
| CAMPBELL, Douglas Valentine | Director | Lansdowne Road KA8 8LS Ayr 22 Ayrshire Scotland | United Kingdom | British | Political Agent | 61322910001 | ||||||||||||
| CASSIDY, Isabelle | Director | 23 Campbell Avenue KA20 4BT Stevenston Ayrshire | British | Buyer | 65136860001 | |||||||||||||
| CAVANA, Ian | Director | 5 Craigie Lea KA8 0SD Ayr Ayrshire | Scotland | British | Councillor | 90476290001 | ||||||||||||
| CHEYNE, Martin | Director | Gailes Road KA10 6TB Troon 65 Ayrshire Scotland | U.K. | British | Chief Exec | 136626080001 | ||||||||||||
| COCHRANE, Ian | Director | Auchincruive KA6 5HW Ayr Watson Peat Building Ayrshire | Scotland | British | Local Authority Councillor | 200477770001 | ||||||||||||
| CONVERY, Peter John | Director | Auchincruive KA6 5HW Ayr Watson Peat Building Ayrshire | United Kingdom | British | Company Director | 523620001 | ||||||||||||
| CONVERY, Peter John | Director | Hillhouse Road KA10 6SY Troon 30 Ayrshire Scotland | United Kingdom | British | Company Director | 523620001 | ||||||||||||
| DOUGLAS, Ian, Cllr | Director | Meadowpark KA7 2LW Ayr 47 Ayrshire Scotland | Scotland | British | Elected Member Of South Ayrshi | 123527760001 | ||||||||||||
| DRYSDALE, Andrew | Director | Eskview, 2 School Green EH18 1NB Lasswade Midlothian | United Kingdom | British | Forester | 73300480001 | ||||||||||||
| FISHER, Finnola | Director | Celandine Bank Kincaidston KA7 3YS Ayr 16 Ayrshire Scotland | Scotland | British | Retired Secretary | 141125540001 | ||||||||||||
| FOLEY, John Joseph | Director | Salachy Cromwell Road West FK1 1SE Falkirk Stirlingshire | Scotland | British | Energy Efficency Project Manag | 65887080001 | ||||||||||||
| FORSYTH, Dennis | Director | 24 Lichtenfels Gardens KA9 1EP Prestwick Ayrshire | British | Retired | 64063570001 | |||||||||||||
| FORSYTH, Dennis | Director | 24 Lichtenfels Gardens KA9 1EP Prestwick Ayrshire | British | Retired | 64063570001 | |||||||||||||
| GIBSON, Gwen | Director | 5 Dalry Gardens ML3 9ES Hamilton | British | Dev Manager | 79558280001 |
What are the latest statements on persons with significant control for ENERGY AGENCY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0