3R ENERGY SOLUTIONS LIMITED

3R ENERGY SOLUTIONS LIMITED

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

    Company Name3R ENERGY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354680
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 3R ENERGY SOLUTIONS LIMITED?

    • Repair of other equipment (33190) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 3R ENERGY SOLUTIONS LIMITED located?

    Registered Office Address
    Jrw
    19 Buccleuch Street
    TD9 0HL Hawick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3R ENERGY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 3R ENERGY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for 3R ENERGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    11 pagesAA

    Satisfaction of charge SC3546800001 in full

    1 pagesMR04

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Notification of Mitchell Energy Ltd as a person with significant control on Apr 07, 2016

    1 pagesPSC02

    Unaudited abridged accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Appointment of Mr John Mitchell as a director on Mar 22, 2021

    2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O I a Stewart & Co the Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB to Jrw 19 Buccleuch Street Hawick TD9 0HL on Sep 28, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    11 pagesAA

    Alterations to floating charge SC3546800001

    8 pages466(Scot)

    Registration of charge SC3546800002, created on Jun 02, 2017

    9 pagesMR01

    Confirmation statement made on Feb 06, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Who are the officers of 3R ENERGY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, William
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Secretary
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    205718310001
    MITCHELL, John
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Director
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    ScotlandBritish210740010001
    MITCHELL, William
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Director
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    ScotlandBritish114114970003
    CHAPMAN, Jennifer
    c/o I A Stewart & Co
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    Scotland
    Secretary
    c/o I A Stewart & Co
    New Lanark
    ML11 9DB Lanark
    The Mechanics Workshop
    Lanarkshire
    Scotland
    Uk136149030001
    BUICK, Roger Alexander
    Hoodshill
    Fossoway
    KY13 0PW Kinross
    Director
    Hoodshill
    Fossoway
    KY13 0PW Kinross
    ScotlandBritish127336600001
    CHAPMAN, Jennifer
    Fossoway
    KY130PW Kinross
    Hoodshill
    Scotland
    United Kingdom
    Director
    Fossoway
    KY130PW Kinross
    Hoodshill
    Scotland
    United Kingdom
    United KingdomUk136149030001
    IRELAND, David Melville
    Fossoway
    KY13 0PW Kinross
    Hoodshill
    Director
    Fossoway
    KY13 0PW Kinross
    Hoodshill
    ScotlandBritish136149010001
    IRELAND, David Melville
    Priors Grange
    Torphichen
    EH48 4QN Bathgate
    11
    Scotland
    United Kingdom
    Director
    Priors Grange
    Torphichen
    EH48 4QN Bathgate
    11
    Scotland
    United Kingdom
    ScotlandBritish136149010001

    Who are the persons with significant control of 3R ENERGY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mitchell
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Jul 01, 2016
    19 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mitchell Energy Ltd
    15 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    Apr 07, 2016
    15 Buccleuch Street
    TD9 0HL Hawick
    Jrw
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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