SHETLAND ENERGY LIMITED

SHETLAND ENERGY LIMITED

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

    Company NameSHETLAND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC423885
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHETLAND ENERGY LIMITED?

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

    Where is SHETLAND ENERGY LIMITED located?

    Registered Office Address
    Westby
    64 West High Street
    DD8 1BJ Forfar
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHETLAND 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 SHETLAND ENERGY LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for SHETLAND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 18, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 05, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    6 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    6 pagesAA

    Total exemption full accounts made up to Apr 05, 2021

    6 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of George Brian Anderson as a person with significant control on Jun 09, 2021

    1 pagesPSC07

    Cessation of Anthony Maurice Anderson as a person with significant control on Jun 09, 2021

    1 pagesPSC07

    Cessation of Brian Grant Anderson as a person with significant control on Jun 09, 2021

    1 pagesPSC07

    Appointment of Mr Nathan Anthony Anderson as a director on Jun 09, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 09, 2021

    • Capital: GBP 200
    3 pagesSH01

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    5 pagesAA

    Who are the officers of SHETLAND ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Anthony Maurice
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Scotland
    Director
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Scotland
    ScotlandBritishFarmer47638810001
    ANDERSON, Brian Grant
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Scotland
    Director
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Scotland
    United KingdomBritishFarmer169050500001
    ANDERSON, George Brian
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Scotland
    Director
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Scotland
    ScotlandUnited KingdomFarmer826170001
    ANDERSON, Nathan Anthony
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Director
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    United KingdomBritishFarmer228418910001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Brian Anderson
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Apr 06, 2016
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    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 Brian Grant Anderson
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Apr 06, 2016
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Anthony Maurice Anderson
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Apr 06, 2016
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    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.

    What are the latest statements on persons with significant control for SHETLAND ENERGY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 09, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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