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EYE VALLEY ENERGY LTD

EYE VALLEY ENERGY LTD

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

    • Overview

    Company NameEYE VALLEY ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358242
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EYE VALLEY ENERGY LTD?

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

    Where is EYE VALLEY ENERGY LTD located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYE VALLEY ENERGY LTD?

    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 EYE VALLEY ENERGY LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for EYE VALLEY ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Change of details for E3 Wind Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 22, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Execution, delivery and performance of documents listed in apendix 1 / authorisation of directors 13/10/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge SC3582420015 in full

    		1 pagesMR04
    Annotations
    DateAnnotation
    Jul 03, 2019Other THE STATEMENT OF SATISFACTION OF CHARGE REGISTERED 24/06/19 WAS DELIVERED BY A DIRECTOR OF THE CHARGOR NOT A DIRECTOR OF THE CHARGOR AS SHOWN ON THE FORM.

    Satisfaction of charge SC3582420008 in full

    		1 pagesMR04

    Satisfaction of charge SC3582420009 in full

    		1 pagesMR04

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Notification of Close Leasing Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC02

    Notification of E3 Wind Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of EYE VALLEY ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Michael Ross
    14 City Road
    EC1Y 2AA London
    First Floor
    England
    		Director
    14 City Road
    EC1Y 2AA London
    First Floor
    England
    		EnglandBritish254075740001
    CORRIGAN, Jeffrey Allan
    14 City Road
    EC1Y 2AA London
    First Floor
    England
    		Director
    14 City Road
    EC1Y 2AA London
    First Floor
    England
    		EnglandCanadian254080300001
    PRENTICE, Ann
    Grantshouse,
    TD11 3RL Duns,
    Brockholes Farm,
    Berwickshire
    Scotland
    		Secretary
    Grantshouse,
    TD11 3RL Duns,
    Brockholes Farm,
    Berwickshire
    Scotland
    		British137753960001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		137699540001
    MONGOOSE ENERGY LIMITED
    Neston
    SN13 9TZ Corsham
    Overmoor
    England
    		Secretary
    Neston
    SN13 9TZ Corsham
    Overmoor
    England
    Identification TypeEuropean Economic Area
    Registration Number09415125
    		235028170001
    KENBER, Mark William
    Neston
    SN13 9TZ Corsham
    Overmoor Farm
    Wiltshire
    England
    		Director
    Neston
    SN13 9TZ Corsham
    Overmoor Farm
    Wiltshire
    England
    		EnglandBritish105883140001
    MORGAN, Andrew
    Sunnyside Farm
    Reston
    TD14 5LW Eyemouth
    Newlands
    Berwickshire
    		Director
    Sunnyside Farm
    Reston
    TD14 5LW Eyemouth
    Newlands
    Berwickshire
    		British137901200001
    PRENTICE, John Baird
    Grantshouse,
    TD11 3RL Duns,
    Brockholes Farm,
    Berwickshire
    Scotland
    		Director
    Grantshouse,
    TD11 3RL Duns,
    Brockholes Farm,
    Berwickshire
    Scotland
    		ScotlandBritish137753630001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		United KingdomBritish133649260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EYE VALLEY ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trafford Park Village
    M17 1AP Manchester
    Olympic Court Third Avenue
    England
    		Dec 21, 2018
    Trafford Park Village
    M17 1AP Manchester
    Olympic Court Third Avenue
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06377532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    City Road
    EC1Y 2AA London
    14
    England
    		Dec 21, 2018
    City Road
    EC1Y 2AA London
    14
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11012291
    Natures of Control
    • 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.
    Grantshouse
    TD11 3RL Duns
    Brockholes Farm
    Scotland
    		Oct 13, 2017
    Grantshouse
    TD11 3RL Duns
    Brockholes Farm
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc426059
    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.
    More London Riverside
    SE1 2AU London
    4
    England
    		Apr 06, 2016
    More London Riverside
    SE1 2AU London
    4
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom,
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02860361
    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.
    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