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SPRINGFIELD ENERGY LIMITED

SPRINGFIELD ENERGY LIMITED

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

    • Overview

    Company NameSPRINGFIELD ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC497771
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPRINGFIELD ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SPRINGFIELD ENERGY LIMITED located?

    Registered Office Address
    32 Manse Road
    EH25 9LG Roslin
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGFIELD ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for SPRINGFIELD ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPRINGFIELD ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Douglas Thomson
    Manse Road
    EH25 9LG Roslin
    32
    Midlothian
    Scotland
    		Director
    Manse Road
    EH25 9LG Roslin
    32
    Midlothian
    Scotland
    		ScotlandScottishDirector69018530001
    BROWN, Gavin John
    Springfield Road
    EH26 8PR Penicuik
    Springfield Farm
    Midlothian
    United Kingdom
    		Director
    Springfield Road
    EH26 8PR Penicuik
    Springfield Farm
    Midlothian
    United Kingdom
    		ScotlandBritishDirector129770610003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Catriona Hendry
    Manse Road
    EH25 9LG Roslin
    32
    Midlothian
    Scotland
    		Apr 06, 2016
    Manse Road
    EH25 9LG Roslin
    32
    Midlothian
    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.
    Mr Douglas Thomson Hendry
    Manse Road
    EH25 9LG Roslin
    32
    Midlothian
    Scotland
    		Apr 06, 2016
    Manse Road
    EH25 9LG Roslin
    32
    Midlothian
    Scotland
    		No
    Nationality: Scottish
    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