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 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
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 |
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 |