CITY ENERGY MANAGEMENT SERVICES LIMITED

Overview

Company Name	CITY ENERGY MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC404227
Jurisdiction	Scotland
Date of Creation	Jul 27, 2011

Summary

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

What is the purpose of CITY ENERGY MANAGEMENT SERVICES LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is CITY ENERGY MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Caledonia House Lawmoor Street G5 0US Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CITY ENERGY MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MILSAMCO (NO. 127) LIMITED	Jul 27, 2011	Jul 27, 2011

What are the latest accounts for CITY ENERGY MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CITY ENERGY MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for CITY ENERGY MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Appointment of Mr David Still as a secretary on Nov 04, 2025	2 pages	AP03

Nov 04, 2025	Termination of appointment of Charlie Hawkins as a secretary on Nov 04, 2025	1 pages	TM02

Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	7 pages	AA

Oct 01, 2025	legacy	47 pages	PARENT_ACC

Oct 01, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	legacy	2 pages	GUARANTEE2

Jul 29, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	7 pages	AA

Oct 11, 2024	legacy	47 pages	PARENT_ACC

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2024	legacy	3 pages	GUARANTEE2

Aug 06, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	7 pages	AA

Dec 12, 2023	legacy	38 pages	PARENT_ACC

Nov 29, 2023	legacy	1 pages	AGREEMENT2

Nov 29, 2023	legacy	3 pages	GUARANTEE2

Aug 01, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	7 pages	AA

Sep 27, 2022	legacy	38 pages	PARENT_ACC

Sep 26, 2022	legacy	3 pages	GUARANTEE2

Sep 26, 2022	legacy	1 pages	AGREEMENT2

Aug 10, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Registration of charge SC4042270001, created on Oct 26, 2021	19 pages	MR01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CITY ENERGY MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STILL, David Lawmoor Street G5 0US Glasgow Caledonia House	Nov 04, 2025		Secretary	Lawmoor Street G5 0US Glasgow Caledonia House				342166970001
SEGGIE, Colin John Lawmoor Street G5 0US Glasgow Caledonia House	Dec 07, 2016		Director	Lawmoor Street G5 0US Glasgow Caledonia House	United Kingdom	British	1973-1	100794520002
HAWKINS, Charlie Lawmoor Street G5 0US Glasgow Caledonia House Scotland	Nov 23, 2012	Nov 04, 2025	Secretary	Lawmoor Street G5 0US Glasgow Caledonia House Scotland				173987480001
MILLS, Elizabeth Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom	Jul 27, 2011	Nov 23, 2012	Secretary	Lawmoor Street G5 0US Glasgow Caledonia House United Kingdom				161882940001
PHIMISTER, Gerrard Michael Lawmoor Street G5 0US Glasgow Caledonia House Scotland	Nov 23, 2012	May 29, 2018	Director	Lawmoor Street G5 0US Glasgow Caledonia House Scotland	Scotland	British	1968-12	98712170001
WALKER, Richard Lawmoor Street G5 0US Glasgow Caledonia House Scotland	Nov 23, 2012	May 29, 2018	Director	Lawmoor Street G5 0US Glasgow Caledonia House Scotland	England	British	1959-11	100794760003
WHITE, James 5 Renfield Street G2 5EZ Glasgow R W F House United Kingdom	Jul 27, 2011	Nov 23, 2012	Director	5 Renfield Street G2 5EZ Glasgow R W F House United Kingdom	United Kingdom	British	1962-3	161882930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY ENERGY MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City Facilities Management Holdings (Uk)

Apr 06, 2016

Lawmoor Street

G5 0US Glasgow

Caledonia House

Scotland

Legal Form	Limited Company
Legal Authority	Companies Acts

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.

Lord William Haughey

Apr 06, 2016

Lawmoor Street

G5 0US Glasgow

Caledonia House

Scotland

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.

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