THE SPIRITS ENERGY EFFICIENCY COMPANY

Overview

Company Name	THE SPIRITS ENERGY EFFICIENCY COMPANY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC208506
Jurisdiction	Scotland
Date of Creation	Jun 26, 2000

Summary

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

What is the purpose of THE SPIRITS ENERGY EFFICIENCY COMPANY?

Activities of business and employers membership organisations (94110) / Other service activities

Where is THE SPIRITS ENERGY EFFICIENCY COMPANY located?

Registered Office Address	1st Floor, Quartermile Two, 2 Lister Square EH3 9GL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE SPIRITS ENERGY EFFICIENCY COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE SPIRITS ENERGY EFFICIENCY COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for THE SPIRITS ENERGY EFFICIENCY COMPANY?

Filings
Date	Description	Document	Type
Aug 25, 2025	Change of details for Mr Miles Guy Beale as a person with significant control on Jan 18, 2018	2 pages	PSC04

Jun 27, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Aug 30, 2023	Appointment of Mrs Liz Jane Gibb as a secretary on Aug 01, 2023	2 pages	AP03

Aug 30, 2023	Termination of appointment of Sara Elizabeth Jackson as a secretary on Aug 01, 2023	1 pages	TM02

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Appointment of Sara Elizabeth Jackson as a secretary on Jun 13, 2022	2 pages	AP03

May 31, 2022	Termination of appointment of John De La Fargue Wycliffe Bartholomew as a secretary on May 31, 2022	1 pages	TM02

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Jul 24, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Notification of Peter Halford Clark as a person with significant control on Jan 18, 2018	2 pages	PSC01

Jan 18, 2018	Appointment of Mr Peter Halford Clark as a director on Jan 17, 2018	2 pages	AP01

Nov 15, 2017	Termination of appointment of Julie Louise Hesketh-Laird as a director on Nov 10, 2017	1 pages	TM01

Sep 20, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Jul 24, 2017	Appointment of Ms Julie Louise Hesketh-Laird as a director on Jul 19, 2017	2 pages	AP01

View All Filings

Who are the officers of THE SPIRITS ENERGY EFFICIENCY COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBB, Liz Jane 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland	Aug 01, 2023		Secretary	2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland					312972530001
BEALE, Miles Guy 39-45 Bermondsey Street SE1 3XF London International Wine + Spirit Centre United Kingdom	Jun 05, 2013		Director	39-45 Bermondsey Street SE1 3XF London International Wine + Spirit Centre United Kingdom	England	British	1974-9	Chief Executive	170257560001
CLARK, Peter Halford 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland	Jan 17, 2018		Director	2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland	Scotland	British	1970-11	Manager	242213480001
BARTHOLOMEW, John De La Fargue Wycliffe 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland	Apr 22, 2002	May 31, 2022	Secretary	2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland		British		Accountant	81650640001
DEVIN, James 5 Duddingston House Courtyard Milton Road West EH15 1JG Edinburgh	Jun 26, 2000	Apr 22, 2002	Secretary	5 Duddingston House Courtyard Milton Road West EH15 1JG Edinburgh		British			55300820001
JACKSON, Sara Elizabeth 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland	Jun 13, 2022	Aug 01, 2023	Secretary	2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland					297405610001
ATKINSON, Edwin Cedric c/o The Gin & Vodka Association Of Great Britain Queen Street SP1 1EY Salisbury Cross Keys House Wiltshire United Kingdom	Jun 26, 2000	Dec 31, 2010	Director	c/o The Gin & Vodka Association Of Great Britain Queen Street SP1 1EY Salisbury Cross Keys House Wiltshire United Kingdom	United Kingdom	British	1943-8	Director General	70565870001
BEADLES, Jeremy Hugh Bermondsey Street SE1 3XF London International Wine & Spirit Centre United Kingdom	Jan 26, 2011	Jan 29, 2012	Director	Bermondsey Street SE1 3XF London International Wine & Spirit Centre United Kingdom	England	British	1971-3	Company Director	109980770001
FROST, David George Hamilton 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland	Jun 27, 2014	Nov 04, 2016	Director	2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland	Scotland	British	1965-2	Chief Executive	189300560002
HESKETH-LAIRD, Julie Louise 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland	Jul 19, 2017	Nov 10, 2017	Director	2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland	United Kingdom	British	1971-8	Company Director	235910790001
HEWITT, Gavin Wallace 20 Atholl Crescent Edinburgh EH3 8HF Midlothian	Nov 28, 2003	Jul 01, 2014	Director	20 Atholl Crescent Edinburgh EH3 8HF Midlothian	United Kingdom	British	1944-10	Chief Executive,Swa	94297410001
MORISON, Hugh 12 Sunbury Place EH4 3BY Edinburgh Midlothian	Jun 26, 2000	Nov 21, 2003	Director	12 Sunbury Place EH4 3BY Edinburgh Midlothian	Scotland	British	1943-11	Chief Executive	70565860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SPIRITS ENERGY EFFICIENCY COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Halford Clark 2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland	Jan 18, 2018	2 Lister Square EH3 9GL Edinburgh 1st Floor, Quartermile Two, Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Miles Guy Beale 39-45 Bermondsey Street SE1 3XF London International Wine & Spirit Centre England	Apr 06, 2016	39-45 Bermondsey Street SE1 3XF London International Wine & Spirit Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0