ENERGYLINX FOR BUSINESS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ENERGYLINX FOR BUSINESS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENERGYLINX FOR BUSINESS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: SC431929. The accounts status is AUDIT EXEMPTION SUBSI.
ENERGYLINX FOR BUSINESS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: SC431929. The accounts status is AUDIT EXEMPTION SUBSI.
ENERGYLINX FOR BUSINESS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP 2
EDINBURGH
EH3 8BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2022 | 25/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENELOPE ANNE LADKIN-BRAND | Nov 1977 | British | Director | 2021-11-01 | CURRENT |
MR DAVID JOHN BATESON | Secretary | 2023-03-31 | CURRENT | ||
MR DAVID JOHN BATESON | Oct 1963 | British | Director | 2023-03-31 | CURRENT |
OLIVER JAMES FOSTER | Sep 1983 | British | Director | 2023-05-30 | CURRENT |
ROBERT WILLIAM TOMPKINS | Feb 1978 | British | Director | 2022-12-18 | CURRENT |
ENERGYLINX LIMITED | Corporate Director | 2012-09-05 UNTIL 2017-12-21 | RESIGNED | ||
NICHOLAS JOHN EDWARDS | Secretary | 2018-06-13 UNTIL 2021-02-17 | RESIGNED | ||
RACHEL ADDISON | May 1970 | British | Director | 2021-02-17 UNTIL 2021-10-31 | RESIGNED |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2021-02-17 UNTIL 2023-03-31 | RESIGNED |
MR ALAN ROBERT BURNS | Nov 1973 | British | Director | 2020-10-14 UNTIL 2021-04-29 | RESIGNED |
KENNETH GEDDES | Aug 1962 | British | Director | 2012-09-05 UNTIL 2020-07-31 | RESIGNED |
LINDA GEDDES | Apr 1962 | Scottish | Director | 2012-09-05 UNTIL 2018-06-13 | RESIGNED |
MR THOMAS GERARD O'NEILL | Oct 1965 | British | Director | 2017-12-21 UNTIL 2018-06-13 | RESIGNED |
MR BRUCE CAMPBELL LAIRD | Sep 1968 | British | Director | 2012-10-01 UNTIL 2018-06-13 | RESIGNED |
NICHOLAS RICHARD WRIGHTON | Apr 1974 | British | Director | 2018-06-13 UNTIL 2020-10-14 | RESIGNED |
MR MATTHEW CRUMMACK | Aug 1970 | British | Director | 2018-06-13 UNTIL 2021-02-17 | RESIGNED |
MRS ANNE STEELE | Secretary | 2021-02-17 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Future Holdings 2002 Limited | 2021-06-30 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gocompare.Com Finance Limited | 2018-06-13 - 2021-06-30 | Newport | Significant influence or control | |
Mr Ken Geddes | 2016-04-06 - 2018-06-13 | 8/1962 | Alloa Clackmannanshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENERGYLINX FOR BUSINESS LIMITED | 2021-09-18 | 31-12-2020 | £198,425 Cash £86,863 equity |