ENERCO GROUP LTD
Overview
| Company Name | ENERCO GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC438327 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERCO GROUP LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ENERCO GROUP LTD located?
| Registered Office Address | 18 Albert Street AB25 1XQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERCO GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ENERCO VENTURE COMPANY LIMITED | Dec 06, 2012 | Dec 06, 2012 |
What are the latest accounts for ENERCO GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENERCO GROUP LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for ENERCO GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Katie Elizabeth Forrest Bennett as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anna Louise Bennett Fletcher as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 18 Albert Street Aberdeen AB25 1XQ on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on Jan 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Enerco House 18 Albert Street Aberdeen AB25 1XQ to 18 Carden Place Aberdeen AB10 1UQ on Dec 11, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ENERCO GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Jamieson Robert Forrest | Director | Albert Street AB25 1XQ Aberdeen 18 Scotland | Scotland | British | Company Director | 126420410002 | ||||
| BENNETT, Katie Elizabeth Forrest | Director | Albert Street AB25 1XQ Aberdeen 18 Scotland | United Kingdom | British | Chemical Engineer | 330834480001 | ||||
| FLETCHER, Anna Louise Bennett | Director | Albert Street AB25 1XQ Aberdeen 18 Scotland | Scotland | British | Business Services Manager | 330834370001 |
Who are the persons with significant control of ENERCO GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamieson Robert Forrest Bennett | Apr 06, 2016 | Albert Street AB25 1XQ Aberdeen 18 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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