ENERGROW LTD. - LOANHEAD


Company Profile Company Filings

Overview

ENERGROW LTD. is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
ENERGROW LTD. was incorporated 21 years ago on 14/01/2003 and has the registered number: SC242284. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ENERGROW LTD. - LOANHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EH20 BUSINESS CENTRE
LOANHEAD
MIDLOTHIAN
EH20 9LZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE INTERNATIONAL POTATO COMPANY LIMITED (until 28/07/2017)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JAMES SCOTT Oct 1960 British Director 2010-04-26 CURRENT
MR ANDREW IAN MCMURTRIE Feb 1957 British Director 2017-07-28 CURRENT
MR JONATHAN MACKENZIE Jun 1988 British Director 2018-11-01 CURRENT
MR KEVIN JAMES SCOTT Oct 1960 British Secretary 2006-12-13 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-01-14 UNTIL 2003-01-14 RESIGNED
WILLIAM WEDDERSPOON May 1947 British Director 2003-01-14 UNTIL 2005-02-16 RESIGNED
MURDO JOHN MACKENZIE Jun 1950 British Director 2003-01-14 UNTIL 2016-12-20 RESIGNED
MR MURDO JOHN MACKENZIE Jun 1950 British Director 2017-07-28 UNTIL 2019-01-19 RESIGNED
MURDO JOHN MACKENZIE Jun 1950 British Secretary 2003-01-14 UNTIL 2006-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newpark Asset Management Ltd 2019-07-26 Loanhead   Ownership of shares 25 to 50 percent
Aim Energy Limited 2019-06-17 Dunfermline   Ownership of shares 25 to 50 percent
Mr Andrew Ian Mcmurtrie 2017-02-23 - 2019-06-17 2/1957 Loanhead   Midlothian Ownership of shares 25 to 50 percent
Mr Murdo John Mackenzie 2017-01-23 - 2019-01-19 6/1950 Loanhead   Midlothian Ownership of shares 50 to 75 percent
Mr William Wedderspoon 2017-01-14 - 2017-03-01 5/1947 Loanhead   Midlothian Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENERGROW LTD. 2024-01-02 31-03-2023 £20,679 equity
Micro-entity Accounts - ENERGROW LTD. 2022-12-07 31-03-2022 £24,583 equity
Micro-entity Accounts - ENERGROW LTD. 2021-12-08 31-03-2021 £25,455 equity
Micro-entity Accounts - ENERGROW LTD. 2019-12-31 31-03-2019 £3,145 equity
Micro-entity Accounts - ENERGROW LTD. 2018-08-11 31-03-2018 £3,145 equity
Micro-entity Accounts - ENERGROW LTD. 2017-10-21 31-03-2017 £-3,145 equity

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