ENERGY TRANSITION ZONE LTD
Overview
| Company Name | ENERGY TRANSITION ZONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC697431 |
| 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 TRANSITION ZONE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ENERGY TRANSITION ZONE LTD located?
| Registered Office Address | Blenheim Gate Blenheim Place AB25 2DZ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERGY TRANSITION ZONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENERGY TRANSITION ZONE LTD?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for ENERGY TRANSITION ZONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Andrew Brown as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Pádraig Cahal Mccloskey as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Thomas Payne as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Andrew Samuel as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Suzanne Sosna as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ronald Mcdonald as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 37 Albyn Place Aberdeen AB10 1YN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 37 Albyn Place Aberdeen AB10 1YN | 1 pages | AD02 | ||||||||||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Blenheim Gate Blenheim Place Aberdeen AB25 2DZ on Nov 11, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on Sep 10, 2021 | 1 pages | AD01 | ||||||||||
Appointment of David John Raphael Currie as a director on Aug 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Julian Andrew Brown as a director on Aug 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Thomas James as a director on Aug 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Henry Finch as a director on Aug 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Allan Mcquade as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ENERGY TRANSITION ZONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAW, Jennifer Fraser | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | United Kingdom | British | Chief Executive | 80357690001 | ||||
| CURRIE, David John Raphael | Director | Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv Scotland | Scotland | British | Group Chief Executive Officer | 287062710001 | ||||
| FINCH, Daniel Henry | Director | 144 Morrison Street EH3 8EX Edinburgh Ocean Winds, 5th Floor, Atria One Scotland | Scotland | British | Director | 211215970002 | ||||
| FLEMING, Michael John | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | United Kingdom | British,Irish | Company Director | 96360830001 | ||||
| GARLICK, Trevor William | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | Scotland | British | Advisor | 253088120001 | ||||
| JAMES, Alan Thomas | Director | Brathens Eco-Business Park, Hill Of Brathens Glassel AB31 4BW Banchory, Aberdeen C/O Storegga Geotechnologies Scotland | United Kingdom | British | Geologist | 123259940001 | ||||
| JAMIESON, Andrew John | Director | George Street G1 1RD Glasgow 121 Scotland | Scotland | British | Ceo | 102716270002 | ||||
| LLOYD REES, Sian | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | United Kingdom | British | Oil & Gas | 248902470001 | ||||
| MCCLOSKEY, Pádraig Cahal | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | Scotland | Irish | General Manager Corporations Relations | 305438320001 | ||||
| MCGINLAY, Margaret Ishbel | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | Scotland | British | Chief Executive | 123673880001 | ||||
| OAKEY, Jonathan Charles | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | United Kingdom | British | Director | 282681300001 | ||||
| PAYNE, Stuart Thomas | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | Scotland | British | Chief Executive | 188926990001 | ||||
| SOSNA, Suzanne | Director | Waterloo Street G2 6HQ Glasgow Scottish Enterprise Scotland | Scotland | British | Economic Development Professional | 297464210001 | ||||
| WOOD, Ian Clark, Sir | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | United Kingdom | British | Director | 68160001 | ||||
| BROWN, Julian Andrew | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | United Kingdom | British | Company Director | 77072500003 | ||||
| MCDONALD, Andrew Ronald | Director | Blenheim Place AB25 2DZ Aberdeen Blenheim Gate Scotland | Scotland | Scottish | Economic Development | 243906990001 | ||||
| MCQUADE, James Allan, Mr. | Director | AB15 4ZT Aberdeen 6 Queens Road United Kingdom | Scotland | British | Director | 55976770002 | ||||
| SAMUEL, Marcus Andrew, Dr | Director | Bloomsbury Street WC1B 3HF London 21 England | United Kingdom | British | Chief Executive, Oga | 284986080001 |
What are the latest statements on persons with significant control for ENERGY TRANSITION ZONE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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