ENVIRONMENTAL ENERGY PROJECTS LTD

Overview

Company Name	ENVIRONMENTAL ENERGY PROJECTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC481639
Jurisdiction	Scotland
Date of Creation	Jul 07, 2014
Date of Cessation	Sep 24, 2024

Summary

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

What is the purpose of ENVIRONMENTAL ENERGY PROJECTS LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Construction of utility projects for electricity and telecommunications (42220) / Construction
Other specialised construction activities n.e.c. (43999) / Construction
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ENVIRONMENTAL ENERGY PROJECTS LTD located?

Registered Office Address	MHA 10 Carden Place AB10 1UR Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ENVIRONMENTAL ENERGY PROJECTS LTD?

Previous Company Names
Company Name	From	Until
ENVIRONMENTAL ENERGY INVESTMENTS (SCOTLAND) LIMITED	Jul 07, 2014	Jul 07, 2014

What are the latest accounts for ENVIRONMENTAL ENERGY PROJECTS LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What is the status of the latest confirmation statement for ENVIRONMENTAL ENERGY PROJECTS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 18, 2023

What are the latest filings for ENVIRONMENTAL ENERGY PROJECTS LTD?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 24, 2024	Court order for early dissolution in a winding-up by the court	3 pages	WU16(Scot)

Dec 15, 2023	Registered office address changed from Mha 12 Carden Place Aberdeen AB10 1UR to 10 Carden Place Aberdeen AB10 1UR on Dec 15, 2023	2 pages	AD01

Dec 13, 2023	Registered office address changed from 39 Kellie Wynd Dunblane FK15 0NR Scotland to Mha 12 Carden Place Aberdeen AB10 1UR on Dec 13, 2023	2 pages	AD01

Dec 12, 2023	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Nov 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 03, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Aug 15, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 27, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 17, 2023	Cessation of James Hamilton Stewart Pearson as a person with significant control on Apr 04, 2023	1 pages	PSC07

Apr 17, 2023	Termination of appointment of James Hamilton Stewart Pearson as a director on Apr 04, 2023	1 pages	TM01

Feb 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 22, 2023	Director's details changed for Mr James Hamilton Stewart Pearson on Feb 15, 2023	2 pages	CH01

Feb 22, 2023	Confirmation statement made on Oct 18, 2022 with updates	4 pages	CS01

Feb 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 11, 2022	Unaudited abridged accounts made up to Jul 31, 2021	10 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

May 02, 2021	Unaudited abridged accounts made up to Jul 31, 2020	10 pages	AA

Oct 18, 2020	Confirmation statement made on Oct 18, 2020 with updates	4 pages	CS01

Oct 18, 2020	Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to 39 Kellie Wynd Dunblane FK15 0NR on Oct 18, 2020	1 pages	AD01

Jul 21, 2020	Notification of James Hamilton Stewart Pearson as a person with significant control on Jul 10, 2020	2 pages	PSC01

Jul 21, 2020	Appointment of Mr James Hamilton Stewart Pearson as a director on Jul 10, 2020	2 pages	AP01

Jul 21, 2020	Termination of appointment of Said El Khazen as a director on Jul 10, 2020	1 pages	TM01

Jun 30, 2020	Cessation of Michael Andrew Campbell as a person with significant control on Jun 18, 2020	1 pages	PSC07

View All Filings

Who are the officers of ENVIRONMENTAL ENERGY PROJECTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Aaron Douglas Manuhuia London Road G1 5NB Glasgow 18 Scotland	Oct 26, 2018		Director	London Road G1 5NB Glasgow 18 Scotland	England	New Zealander	1978-9	252028190001
DOUGAN, Paul Thomas, Dr 5 Appin Lane EH14 1JL Edinburgh The Signal Box	Jun 09, 2017	May 09, 2020	Secretary	5 Appin Lane EH14 1JL Edinburgh The Signal Box				233265920001
MACKENZIE MILLAR, Helen 5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland	Jul 07, 2014	Jun 09, 2017	Secretary	5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland				189146280001
CAMPBELL, Michael Andrew West Regent Street G2 2QZ Glasgow 70	May 04, 2020	Jun 18, 2020	Director	West Regent Street G2 2QZ Glasgow 70	Northern Ireland	British	1980-5	269753560001
CASSIDY, Peter Simon Briarwood Vevay Rd Bray 24 Wicklo Ireland	Oct 26, 2018	May 04, 2020	Director	Briarwood Vevay Rd Bray 24 Wicklo Ireland	Ireland	Irish	1967-7	175531700001
DOUGAN, Paul Thomas, Dr 5 Appin Lane EH14 1JL Edinburgh The Signal Box	Jun 09, 2017	May 09, 2020	Director	5 Appin Lane EH14 1JL Edinburgh The Signal Box	Scotland	British	1969-9	218371420001
EL KHAZEN, Said Lange Delft 4331 Ar Middelburg 54-A Netherlands	Aug 10, 2018	Jul 10, 2020	Director	Lange Delft 4331 Ar Middelburg 54-A Netherlands	Netherlands	Dutch	1976-8	249707660001
MILLAR, Barry Martin 5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland	Jul 07, 2014	Jun 09, 2017	Director	5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland	Northern Ireland	British	1976-6	201824110001
MOHSAN, Zahera, Dr London Road G1 5NB Glasgow 18 Scotland	Sep 01, 2018	Feb 11, 2019	Director	London Road G1 5NB Glasgow 18 Scotland	Scotland	British	1989-4	250197380001
PEARSON, James Hamilton Stewart Kellie Wynd FK15 0NR Dunblane 39 Scotland	Jul 10, 2020	Apr 04, 2023	Director	Kellie Wynd FK15 0NR Dunblane 39 Scotland	Scotland	British	1959-2	118938280002
RUSSELL, Jane Charlotte Pearl 5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland	Jul 07, 2014	Jun 09, 2017	Director	5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland	Northern Ireland	British	1971-1	145139400001
WARD, Liam Joseph 5 Appin Lane EH14 1JL Edinburgh The Signal Box	Jun 09, 2017	Sep 10, 2017	Director	5 Appin Lane EH14 1JL Edinburgh The Signal Box	Northern Ireland	British	1966-5	209555440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIRONMENTAL ENERGY PROJECTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Hamilton Stewart Pearson Kellie Wynd FK15 0NR Dunblane 39 Scotland	Jul 10, 2020	Kellie Wynd FK15 0NR Dunblane 39 Scotland	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Andrew Campbell West Regent Street G2 2QZ Glasgow 70	May 09, 2020	West Regent Street G2 2QZ Glasgow 70	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Said El Khazen Lange Delft 4331 Ar Middelburg 54-A Netherlands	Aug 10, 2018	Lange Delft 4331 Ar Middelburg 54-A Netherlands	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Paul Thomas Dougan Novar Drive G12 9TZ Glasgow 72 Scotland	Jun 08, 2017	Novar Drive G12 9TZ Glasgow 72 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Barry Martin Millar Bridge Street BT32 3JU Banbridge 54 Northern Ireland	Apr 06, 2016	Bridge Street BT32 3JU Banbridge 54 Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	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

Does ENVIRONMENTAL ENERGY PROJECTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2024	Conclusion of winding up
Nov 20, 2023	Petition date
Nov 20, 2023	Commencement of winding up
Sep 24, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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