EXERGY3 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EXERGY3 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EXERGY3 LIMITED was incorporated 4 years ago on 16/09/2019 and has the registered number: SC641651. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

EXERGY3 LIMITED - EDINBURGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOSEPH YOST May 1973 British Director 2024-02-20 CURRENT
DR MARKUS RONDE Jan 1990 Scottish Director 2022-07-13 CURRENT
MR DAVID SIGSWORTH Jul 1946 British Director 2023-08-31 CURRENT
DR ADAM JAMES ROBINSON May 1982 British Director 2019-09-16 UNTIL 2023-07-17 RESIGNED
DR JAMES ROGER YOUNG Mar 1991 British Director 2019-09-16 UNTIL 2019-10-13 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-09-16 UNTIL 2020-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Roger Young 2019-09-16 - 2019-10-21 3/1991 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Adam James Robinson 2019-09-16 5/1982 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEABANK POWER LIMITED BRISTOL Active FULL 35110 - Production of electricity
SWALEC GAS LIMITED BERKSHIRE Dissolved... DORMANT 35220 - Distribution of gaseous fuels through mains
SSE MEDWAY OPERATIONS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
OVO (S) GAS LIMITED BRISTOL ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
KEADBY CONSTRUCTION LIMITED SCUNTHORPE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SSE ENERGY SUPPLY LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SIMPLE2 LIMITED BERKSHIRE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PREVISICO LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MACHINE DISCOVERY LIMITED OXFORD ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
ZOMP GROUP LTD CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
ALLEGHENY ADVISORY SERVICES LTD ST. NEOTS ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SEAENERGY PLC ABERDEEN Dissolved... GROUP 62090 - Other information technology service activities
RENEWABLE TECHNOLOGY VENTURES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
ACM CATALYST LIMITED KIPPEN : FK8 3HS SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAI CLEAN LIMITED DUMBARTON SCOTLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CENTRAL MARKET AGENCY LIMITED STIRLING SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
BELLROCK TECHNOLOGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ACU-FLOW LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VECTOR PHOTONICS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
EXERGY3 LIMITED 2023-06-22 30-09-2022 £-15,000 equity
Dormant Company Accounts - EXERGY3 LIMITED 2021-10-12 30-09-2021 £100 equity
Dormant Company Accounts - EXERGY3 LIMITED 2020-10-13 30-09-2020 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFORMO ENTERPRISES LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HYDROSENSE LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ARCHANGEL INVESTORS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AMY MACDONALD LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
AVIPERO LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AGATHOS ONE (FP) (GP) LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
INNIS & GUNN RETAIL LIMITED EDINBURGH SCOTLAND Active SMALL 56101 - Licensed restaurants
CHAMELEON DIGITAL ASSETS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GREENSKILL ENVIRONMENTAL TECHNOLOGY LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 36000 - Water collection, treatment and supply