EMBER ENERGY RENEWABLES LIMITED

Overview

Company Name	EMBER ENERGY RENEWABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC682436
Jurisdiction	Scotland
Date of Creation	Nov 30, 2020

Summary

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

What is the purpose of EMBER ENERGY RENEWABLES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EMBER ENERGY RENEWABLES LIMITED located?

Registered Office Address	1 Seaford Street KA1 2BZ Kilmarnock Ayrshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EMBER ENERGY RENEWABLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for EMBER ENERGY RENEWABLES LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2024

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Jul 25, 2024

Accounts for a dormant company made up to Nov 30, 2023

2 pages

Nov 29, 2023

Confirmation statement made on Nov 29, 2023 with updates

3 pages

CS01

Jul 28, 2023

Accounts for a dormant company made up to Nov 30, 2022

2 pages

Nov 30, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Aug 04, 2022

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Nov 29, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Nov 30, 2020

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 30, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Nov 30, 2020	Statement of capital on Nov 30, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of EMBER ENERGY RENEWABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Stephen Thompson KA1 2BZ Kilmarnock 1 Seaford Street Ayrshire United Kingdom	Nov 30, 2020		Director	KA1 2BZ Kilmarnock 1 Seaford Street Ayrshire United Kingdom		Scotland	British	1970-12	Renewables Consultant	133822860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMBER ENERGY RENEWABLES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Thompson Hamilton KA1 2BZ Kilmarnock 1 Seaford Street Ayrshire United Kingdom	Nov 30, 2020	KA1 2BZ Kilmarnock 1 Seaford Street Ayrshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.
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