FRONTROW ENERGY TECHNOLOGY GROUP LIMITED
Overview
| Company Name | FRONTROW ENERGY TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC549911 |
| 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 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 Address | No |
What are the latest accounts for FRONTROW ENERGY TECHNOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRONTROW ENERGY TECHNOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for FRONTROW ENERGY TECHNOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cessation of Stuart Edward Ferguson as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||
Director's details changed for Mr Frank Wilkie Summers on May 01, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 16, 2025 with updates | 6 pages | CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||||||
Director's details changed for Mr Neil Stephen Mcguinness on Jul 22, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 16, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||
Appointment of Stephen Kent as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 16, 2023 with updates | 7 pages | CS01 | ||||||
Director's details changed for Mr Neil Stephen Mcguinness on Jul 10, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||
Termination of appointment of Antony Mark Kitchener as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Keith Graeme Coutts as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
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 pages | AD01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard John Pugh as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Michael John Sibson as a director on Feb 08, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||
Notification of Stuart Edward Ferguson as a person with significant control on Nov 05, 2018 | 2 pages | PSC01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 16, 2019 with updates | 5 pages | CS01 | ||||||
Who are the officers of FRONTROW ENERGY TECHNOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUTTS, Graeme Forbes | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 39342000005 | |||||
| FERGUSON, Stuart Edward | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 110477860002 | |||||
| KENT, Stephen | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 280099200001 | |||||
| MCGUINNESS, Neil Stephen | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 83466350002 | |||||
| PUGH, Richard John | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen C/O Frontrow Energy Technology Group Limited Scotland | Scotland | British | 200999330001 | |||||
| SMITH, Colin | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 88065640002 | |||||
| SUMMERS, Frank Wilkie | Director | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent United Kingdom | United Kingdom | British | 197437880002 | |||||
| COUTTS, Keith Graeme | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 223227210001 | |||||
| KITCHENER, Antony Mark | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | 165997750001 | |||||
| SIBSON, Michael John | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | 179082480002 |
Who are the persons with significant control of FRONTROW ENERGY TECHNOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart Edward Ferguson | Nov 05, 2018 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Gp Limited | Jan 23, 2017 | York Buildings WC2N 6JU London 13-15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Wilkie Summers | Nov 10, 2016 | Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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