EDEN ESTUARY ENERGY LIMITED
Overview
| Company Name | EDEN ESTUARY ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC474125 |
| 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 EDEN ESTUARY ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EDEN ESTUARY ENERGY LIMITED located?
| Registered Office Address | Walter Bower House Main Street Guardbridge KY16 0US St. Andrews Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN ESTUARY ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for EDEN ESTUARY ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for EDEN ESTUARY ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2025 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 12 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for St Andrews Innovation Limited as a person with significant control on Feb 20, 2025 | 2 pages | PSC05 | ||
Appointment of Michael John Gettinby as a secretary on May 31, 2024 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||
Change of details for St Andrews Applied Research Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Jul 29, 2022
| 3 pages | SH01 | ||
Statement of capital on Jul 29, 2022
| 5 pages | SH19 | ||
Who are the officers of EDEN ESTUARY ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GETTINBY, Michael John | Secretary | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | 323592600001 | |||||||
| GOOR, Andrew Darren | Director | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | Scotland | British | 166657160001 | |||||
| WATSON, Derek Alexander | Director | Main Street Guardbridge KY16 0US St. Andrews Walter Bower House Scotland | Scotland | British | 93364600001 |
Who are the persons with significant control of EDEN ESTUARY ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Andrews Innovation Limited | Apr 06, 2016 | Main Street Guardbridge KY16 0US St Andrews Walter Bower House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EDEN ESTUARY ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Apr 01, 2017 | The 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