co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOUDEN ENERGY LIMITED

LOUDEN ENERGY LIMITED

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

    • Overview

    Company NameLOUDEN ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC456284
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOUDEN ENERGY LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is LOUDEN ENERGY LIMITED located?

    Registered Office Address
    1 Station Road
    IV19 1HX Tain
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LOUDEN ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ITP SOLUCAOS LIMITEDAug 08, 2013Aug 08, 2013

    What are the latest accounts for LOUDEN ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LOUDEN ENERGY LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for LOUDEN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Abbian House Tower Street Tain Ross-Shire IV19 1DY to 1 Station Road Tain IV19 1HX on Apr 23, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed itp solucaos LIMITED\certificate issued on 15/04/14
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 15, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT
    View All Filings

    Who are the officers of LOUDEN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUDEN, Derek William
    Station Road
    IV19 1HX Tain
    1
    Scotland
    		Secretary
    Station Road
    IV19 1HX Tain
    1
    Scotland
    		180429700001
    LOUDEN, Derek William
    Station Road
    IV19 1HX Tain
    1
    Scotland
    		Director
    Station Road
    IV19 1HX Tain
    1
    Scotland
    		ScotlandScottishCompany Director50625420001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek William Louden
    Station Road
    IV19 1HX Tain
    1
    Scotland
    		Apr 06, 2016
    Station Road
    IV19 1HX Tain
    1
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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