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ACHAIRN ENERGY LIMITED

ACHAIRN ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACHAIRN ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312734
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACHAIRN ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ACHAIRN ENERGY LIMITED located?

    Registered Office Address
    C/O Temporis Capital Limited Suite 2/3
    75 Bothwell Street
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACHAIRN ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for ACHAIRN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr James Innes on Dec 16, 2025

    		2 pagesCH01

    Notification of Tores 1 Limited as a person with significant control on May 27, 2022

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Appointment of Mr Roshan Mathew Thomas as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Matthew Richard Hubbard as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , Suite 2/3 C/O Temporis Capital Limited, 75 Bothwell Street, Glasgow, G2 6TS, Scotland to C/O Temporis Capital Limited Suite 2/3 75 Bothwell Street Glasgow G2 6TS on Nov 08, 2024

    		1 pagesAD01

    Registered office address changed from , the Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE to C/O Temporis Capital Limited Suite 2/3 75 Bothwell Street Glasgow G2 6TS on Nov 08, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Director's details changed for Mr Sebastian Lawrence Grenville Watson on Apr 24, 2024

    		2 pagesCH01

    Director's details changed for Mr Matthew Richard Hubbard on Apr 24, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Hms Secretaries Limited as a secretary on Nov 28, 2023

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    **Part of the property or undertaking has been released from charge ** 3

    		2 pagesMR05

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 29, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Mr James Innes on Mar 28, 2022

    		2 pagesCH01

    Director's details changed for Mr James Innes on Mar 28, 2022

    		2 pagesCH01

    Change of details for Mr James Innes as a person with significant control on Mar 28, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of ACHAIRN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNES, James George
    Suite 2/3
    75 Bothwell Street
    G2 6TS Glasgow
    C/O Temporis Capital Limited
    Scotland
    		Director
    Suite 2/3
    75 Bothwell Street
    G2 6TS Glasgow
    C/O Temporis Capital Limited
    Scotland
    		ScotlandBritish117302540002
    THOMAS, Roshan Mathew
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Director
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		EnglandBritish338138780001
    WATSON, Sebastian Laurence Grenville
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		EnglandBritish277290920001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Nominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		900004320001
    HUBBARD, Matthew Richard
    125-130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		Director
    125-130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		EnglandBritish266152870001
    INNES, Ronald William
    KW1 5SG Stirkoke
    Rowangarth
    Caithness
    		Director
    KW1 5SG Stirkoke
    Rowangarth
    Caithness
    		ScotlandBritish117302470002
    LAWRENCE, Ian Paul
    3 More London Riverside
    SE1 2AQ London
    C/O Climate Change Capital Ltd
    Uk
    		Director
    3 More London Riverside
    SE1 2AQ London
    C/O Climate Change Capital Ltd
    Uk
    		United KingdomBritish149964460001
    READ, Stephen John
    1 Wood View
    Chapel Road
    CO5 0DF Tiptree
    Pear Tree
    Essex
    		Director
    1 Wood View
    Chapel Road
    CO5 0DF Tiptree
    Pear Tree
    Essex
    		EnglandBritish117873130002
    RIDLEY, Matthew Derek George
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		EnglandBritish162446380003
    TURNER, Ashley John Nicholas
    Frostenden
    NR34 8BQ Beccles
    Green Farm, Clay Common
    Suffolk
    Uk
    		Director
    Frostenden
    NR34 8BQ Beccles
    Green Farm, Clay Common
    Suffolk
    Uk
    		United KingdomBritish126022450002
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACHAIRN ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tores 1 Limited
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		May 27, 2022
    125 - 130 Strand
    WC2R 0AP London
    7th Floor, Wellington House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number13721911
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Ronald William Innes
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Apr 06, 2016
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Yes
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James George Innes
    Suite 2/3
    75 Bothwell Street
    G2 6TS Glasgow
    C/O Temporis Capital Limited
    Scotland
    		Apr 06, 2016
    Suite 2/3
    75 Bothwell Street
    G2 6TS Glasgow
    C/O Temporis Capital Limited
    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 shares in the company.
    • 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