co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED

FRONTROW ENERGY TECHNOLOGY GROUP LIMITED

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

    • Overview

    Company NameFRONTROW ENERGY TECHNOLOGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC549911
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRONTROW ENERGY TECHNOLOGY GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FRONTROW ENERGY TECHNOLOGY GROUP LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRONTROW ENERGY TECHNOLOGY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FRONTROW ENERGY TECHNOLOGY GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for FRONTROW ENERGY TECHNOLOGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		43 pagesAA

    Appointment of Stephen Kent as a director on Jul 01, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2023 with updates

    		7 pagesCS01

    Director's details changed for Mr Neil Stephen Mcguinness on Jul 10, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Termination of appointment of Antony Mark Kitchener as a director on Jul 31, 2023

    		1 pagesTM01

    Termination of appointment of Keith Graeme Coutts as a director on Jul 31, 2023

    		1 pagesTM01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    		50 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Richard John Pugh as a director on Feb 08, 2022

    		2 pagesAP01

    Termination of appointment of Michael John Sibson as a director on Feb 08, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		46 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Notification of Stuart Edward Ferguson as a person with significant control on Nov 05, 2018

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2019

    		43 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2019 with updates

    		5 pagesCS01

    Change of details for Bgf Gp Limited as a person with significant control on Nov 05, 2018

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2018

    		44 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Bgf Gp Limited as a person with significant control on Jan 23, 2017

    		2 pagesPSC05

    Notification of Bgf Gp Limited as a person with significant control on Jan 23, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of FRONTROW ENERGY TECHNOLOGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUTTS, Graeme Forbes
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritishCompany Director39342000005
    FERGUSON, Stuart Edward
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritishEngineer110477860002
    KENT, Stephen
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritishChief Executive Officer280099200001
    MCGUINNESS, Neil Stephen
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritishFinance Director83466350002
    PUGH, Richard John
    Wellheads Crescent
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    C/O Frontrow Energy Technology Group Limited
    Scotland
    		Director
    Wellheads Crescent
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    C/O Frontrow Energy Technology Group Limited
    Scotland
    		ScotlandBritishInvestor200999330001
    SMITH, Colin
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritishCompany Director88065640002
    SUMMERS, Frank Wilkie
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    Wellheads Crescent
    United Kingdom
    		Director
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    Wellheads Crescent
    United Kingdom
    		United KingdomBritishManaging Director218235170001
    COUTTS, Keith Graeme
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritishInvestment Analyst223227210001
    KITCHENER, Antony Mark
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritishSales And Marketing Consultant165997750001
    SIBSON, Michael John
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		ScotlandBritishInvestment Director179082480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRONTROW ENERGY TECHNOLOGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Edward Ferguson
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Nov 05, 2018
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    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.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Jan 23, 2017
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frank Wilkie Summers
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    Wellheads Crescent
    United Kingdom
    		Nov 10, 2016
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    Wellheads Crescent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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