ENERGY FOR EDINBURGH LIMITED
Overview
| Company Name | ENERGY FOR EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC549600 |
| 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 ENERGY FOR EDINBURGH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERGY FOR EDINBURGH LIMITED located?
| Registered Office Address | Waverley Court 4 East Market Street EH8 8BG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY FOR EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENERGY FOR EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for ENERGY FOR EDINBURGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Councillor Jane Meagher as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cameron Blyth Day as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harriet Erica Grace Osler as a director on May 04, 2023 | 1 pages | TM01 | ||
Appointment of Councillor Alan Christopher Beal as a director on May 04, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Stephen Alexander Mackay Burgess as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kathryn Jane Dapre as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Teresa Alison Bray as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Cllr Harriet Erica Grace Osler as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Cllr Cameron Blyth Day as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karen Doran as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Cllr Adam Robert Mcvey as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Lesley Jane Macinnes as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Douglas Andrew Joss as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Who are the officers of ENERGY FOR EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACTON, Caroline | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | England | British | Business Development | 218093170001 | ||||
| BEAL, Alan Christopher, Councillor | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | Scotland | British | Councillor | 124018310002 | ||||
| MCVEY, Adam Robert, Cllr | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | Scotland | British | Councillor | 175072190003 | ||||
| MEAGHER, Jane | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | Scotland | British | Councillor | 297865380001 | ||||
| TUCKER, Toby Terence, Dr | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | Scotland | British | Chartered Accountant | 130446570002 | ||||
| BOOTH, Charles William | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | United Kingdom | British | Councillor | 218093160001 | ||||
| BRAY, Teresa Alison | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | Scotland | British | Chief Executive, Charity | 128326300001 | ||||
| BURGESS, Stephen Alexander Mackay | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | United Kingdom | British | Councillor | 122948550001 | ||||
| DAPRE, Kathryn Jane | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | United Kingdom | British | Head Of Engineering & Energy, Nhs Scotland | 218093150001 | ||||
| DAY, Cameron Blyth, Cllr | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | United Kingdom | British | Councillor | 154799320001 | ||||
| DORAN, Karen, Councillor | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | United Kingdom | British | Councillor | 199533110001 | ||||
| HINDS, Lesley Adelaide | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | Scotland | British | Councillor | 3480180001 | ||||
| JOSS, Douglas Andrew | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | United Kingdom | British | Councillor | 83045820001 | ||||
| MACINNES, Lesley Jane, Cllr | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | Scotland | Scottish | Councillor | 235298030001 | ||||
| MCVEY, Adam Robert, Cllr | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | Scotland | British | None Supplied | 175072190003 | ||||
| OSLER, Harriet Erica Grace, Cllr | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | Scotland | British | Councillor | 235925790001 |
Who are the persons with significant control of ENERGY FOR EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The City Of Edinburgh Council | Nov 08, 2016 | 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom | No | ||||
| |||||||
Natures of 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