DUNELM ENERGY LIMITED

Overview

Company Name	DUNELM ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC463423
Jurisdiction	Scotland
Date of Creation	Nov 11, 2013

Summary

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

What is the purpose of DUNELM ENERGY LIMITED?

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

Where is DUNELM ENERGY LIMITED located?

Registered Office Address	Dunelm Energy Limited, C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DUNELM ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for DUNELM ENERGY LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Director's details changed for Mr Ian Derek Marchant on Oct 31, 2024	2 pages	CH01

Oct 31, 2024	Director's details changed for Mrs Elizabeth Helen Marchant on Oct 31, 2024	2 pages	CH01

Oct 31, 2024	Secretary's details changed for Mrs Elizabeth Helen Marchant on Oct 31, 2024	1 pages	CH03

Sep 16, 2024	Registered office address changed from 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL to Dunelm Energy Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Sep 16, 2024	1 pages	AD01

May 14, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Register inspection address has been changed from 91 George Street Edinburgh EH2 3ES Scotland to 44 Murrayfield Road Flat 8 Edinburgh EH12 6ET	1 pages	AD02

May 06, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Register inspection address has been changed from 20-22 East London Street Edinburgh EH7 4BQ Scotland to 91 George Street Edinburgh EH2 3ES	1 pages	AD02

Jun 08, 2020	Total exemption full accounts made up to Nov 30, 2019	12 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Nov 30, 2018	13 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Total exemption full accounts made up to Nov 30, 2017	12 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Register inspection address has been changed from 50 Frederick Street Edinburgh EH2 1EX Scotland to 20-22 East London Street Edinburgh EH7 4BQ	1 pages	AD02

Jul 25, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

Nov 11, 2016	Confirmation statement made on Nov 11, 2016 with updates	6 pages	CS01

Aug 30, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

View All Filings

Who are the officers of DUNELM ENERGY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARCHANT, Elizabeth Helen C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Dunelm Energy Limited, Edinburgh Scotland	Nov 11, 2013	Secretary	C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Dunelm Energy Limited, Edinburgh Scotland					182778290001
MARCHANT, Elizabeth Helen C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Dunelm Energy Limited, Edinburgh Scotland	Nov 11, 2013	Director	C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Dunelm Energy Limited, Edinburgh Scotland	United Kingdom	British	1962-2	Director	182778270003
MARCHANT, Ian Derek C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Dunelm Energy Limited, Edinburgh Scotland	Nov 11, 2013	Director	C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Dunelm Energy Limited, Edinburgh Scotland	Scotland	British	1961-2	Director	29951280007

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Derek Marchant 20-22 East London Street EH7 4BQ Edinburgh London House Scotland	Apr 06, 2016	20-22 East London Street EH7 4BQ Edinburgh London House 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.
Mrs Elizabeth Helen Marchant 20-22 East London Street EH7 4BQ Edinburgh London House Scotland	Apr 06, 2016	20-22 East London Street EH7 4BQ Edinburgh London House 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.

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