ACHILLES INFORMATION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ACHILLES INFORMATION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ACHILLES INFORMATION LIMITED was incorporated 31 years ago on 27/04/1992 and has the registered number: SC137975. The accounts status is FULL and accounts are next due on 31/01/2024.

ACHILLES INFORMATION LIMITED - EDINBURGH

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT STANLEY Sep 1967 British Director 2022-08-15 CURRENT
SALLY SUZANNE PATRICK Secretary 2017-09-01 CURRENT
PHILIP GORDON SCOTT May 1983 British Director 2023-03-03 CURRENT
STURLA SAND Jun 1948 Norwegian Director 1993-09-17 UNTIL 2001-09-04 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2000-10-04 UNTIL 2001-04-27 RESIGNED
CHRISTOPHER GRAHAM ROLAND PEDDLE British Secretary 2001-11-23 UNTIL 2003-10-06 RESIGNED
MR NIGEL JONATHAN BEDFORD Feb 1963 British Secretary 1998-06-24 UNTIL 2000-09-08 RESIGNED
ALEXANDER MARK WILKINSON British Secretary 2003-10-06 UNTIL 2015-11-30 RESIGNED
SEAN MARTIN BULLMAN British Secretary 2001-04-27 UNTIL 2001-11-23 RESIGNED
COLIN JAMES MAUND British Secretary 1993-09-17 UNTIL 1998-06-24 RESIGNED
MARGARET MARY MCHARDY British Secretary 1992-04-27 UNTIL 1993-09-17 RESIGNED
MR JOHN O'DONNELL Secretary 2015-11-30 UNTIL 2017-09-01 RESIGNED
BRIAN REID Nominee Secretary 1992-04-27 UNTIL 1992-04-27 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1992-04-27 UNTIL 1992-04-27 RESIGNED
MR IAN PETER LOMAX Jun 1959 British Director 2010-03-31 UNTIL 2011-01-10 RESIGNED
OWEN JOHN WEST Apr 1953 Australian Director 2007-02-08 UNTIL 2009-03-27 RESIGNED
PAUL JARLE TROGSTAD Oct 1964 British Director 1998-06-24 UNTIL 2007-01-31 RESIGNED
MR CHARLES HADDON SMITH Apr 1951 British Director 1998-06-24 UNTIL 2002-04-01 RESIGNED
PROFESSOR SUE ARROWSMITH Apr 1962 British Director 1998-10-08 UNTIL 2012-04-10 RESIGNED
MR GARY DAVID PLANT Sep 1958 British Director 2003-08-04 UNTIL 2005-02-04 RESIGNED
MR JOHN ROBERT GREVILLE O'DONNELL Apr 1965 Irish Director 2017-09-01 UNTIL 2022-10-01 RESIGNED
JOHN WILLIAM MCHARDY Apr 1943 British Director 1992-04-27 UNTIL 1993-09-17 RESIGNED
MR COLIN JAMES MAUND Jun 1958 British Director 1993-09-17 UNTIL 2012-04-10 RESIGNED
KENNETH DAVID FEASEY Jan 1956 British Director 1998-06-24 UNTIL 2001-09-21 RESIGNED
DAVID ANTHONY LOMAS Feb 1963 British Director 2015-07-30 UNTIL 2017-09-30 RESIGNED
MR JAY KATZEN Jul 1966 American Director 2016-06-20 UNTIL 2022-09-14 RESIGNED
PER ROBERT KARSCHOWSKI Dec 1967 Swedish Director 2005-11-14 UNTIL 2007-01-31 RESIGNED
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2009-03-31 UNTIL 2015-07-30 RESIGNED
NEIL RICHARD WILLINGS Jun 1971 British Director 2011-05-10 UNTIL 2015-10-06 RESIGNED
PETER DANIEL FACCHINO Aug 1981 British Director 2021-10-01 UNTIL 2022-10-31 RESIGNED
GARY CLARK Apr 1958 British Director 2001-10-04 UNTIL 2004-03-31 RESIGNED
MR NIGEL JONATHAN BEDFORD Feb 1963 British Director 2004-06-09 UNTIL 2008-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Achilles Group Limited 2016-04-06 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTRACT NATURAL GAS LIMITED LONDON ... FULL 35220 - Distribution of gaseous fuels through mains
CONTRACT NATURAL GAS SOFTWARE LIMITED MANCHESTER ... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CNG ENERGY LIMITED LONDON ... FULL 35230 - Trade of gas through mains
ACHILLES GROUP LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
CONTRACT NATURAL GAS 2 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 35230 - Trade of gas through mains
ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES HOLDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CNG TRUSTEES LIMITED HARROGATE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CNG (GROUP) LIMITED BIRMINGHAM ... GROUP 64204 - Activities of distribution holding companies
CNG ELECTRICITY LIMITED LONDON In... SMALL 35140 - Trade of electricity
CNG EBT LIMITED HARROGATE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CNG SWITCH LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
CNG RETAIL HOLDCO LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CNG RETAIL UK LIMITED HARROGATE UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CNG CENTRAL SERVICES CO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AURORA II TOPCO LIMITED ABINGDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AURORA MIDCO 1 LIMITED ABINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AURORA MIDCO 2 LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AURORA BIDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCF OXFORD (GP) LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
QUBIT HEALTH VENTURES FOUNDER GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied