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ENERGISATION LIMITED

ENERGISATION LIMITED

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

    • Overview

    Company NameENERGISATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC456465
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENERGISATION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENERGISATION LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGISATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ENERGISATION LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for ENERGISATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Lord Nicol Ross Stephen as a person with significant control on Oct 23, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 12, 2025 with updates

    		6 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Change of details for Lord Nicol Ross Stephen as a person with significant control on Feb 10, 2020

    		2 pagesPSC04

    Director's details changed for Lord Nicol Ross Stephen on Feb 10, 2020

    		2 pagesCH01

    Change of details for Lord Nicol Ross Stephen as a person with significant control on Jul 06, 2020

    		2 pagesPSC04

    Registered office address changed from 40 Morningfield Road Aberdeen AB15 4AQ to 3 Clairmont Gardens Glasgow G3 7LW on Jul 06, 2020

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of ENERGISATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Nicol Ross, Lord
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		ScotlandBritish62311220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGISATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Nicol Ross Stephen
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Apr 06, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    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.
    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