ENERCO GROUP LTD - EDINBURGH


Company Profile Company Filings

Overview

ENERCO GROUP LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ENERCO GROUP LTD was incorporated 11 years ago on 06/12/2012 and has the registered number: SC438327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERCO GROUP LTD - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENERCO VENTURE COMPANY LIMITED (until 10/04/2015)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIESON ROBERT FORREST BENNETT Dec 1971 British Director 2012-12-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamieson Robert Forrest Bennett 2016-04-06 12/1971 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS KNOWLEDGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PETROLEARN LIMITED ABERDEEN Dissolved... DORMANT 62090 - Other information technology service activities
GOTHENBERG 1 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG 2 LIMITED GLASGOW ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG 3 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ENERCO GROUP UK LTD ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OPEX GRP LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OPERATIONAL EXCELLENCE (OPEX) GROUP LTD ABERDEEN UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
ENERCO HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENERCO_GROUP_LTD - Accounts 2024-05-29 31-12-2023 £64,742 Cash £1,426,977 equity
ENERCO_GROUP_LTD - Accounts 2023-09-30 31-12-2022 £330,351 Cash £1,414,628 equity
ENERCO_GROUP_LTD - Accounts 2022-09-16 31-12-2021 £649,083 Cash £836,442 equity
ENERCO_GROUP_LTD - Accounts 2021-09-28 31-12-2020 £679,461 Cash £646,669 equity
ENERCO_GROUP_LTD - Accounts 2019-09-20 31-12-2018 £73,843 Cash £914,440 equity

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