ENERGY AGENCY RENEWABLES LIMITED - AYR
Company Profile | Company Filings |
Overview
ENERGY AGENCY RENEWABLES LIMITED is a Private Limited Company from AYR SCOTLAND and has the status: Active.
ENERGY AGENCY RENEWABLES LIMITED was incorporated 4 years ago on 14/01/2020 and has the registered number: SC651583. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENERGY AGENCY RENEWABLES LIMITED was incorporated 4 years ago on 14/01/2020 and has the registered number: SC651583. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENERGY AGENCY RENEWABLES LIMITED - AYR
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
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
2 FORBES DRIVE
AYR
KA8 9FG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ANDREW CRUSHER | Mar 1965 | British | Director | 2020-01-14 | CURRENT |
MR NORMAN SMITH | Jun 1967 | Scottish | Director | 2020-01-14 | CURRENT |
MR JAMES JOSEPH WHISTON | Aug 1956 | Irish | Director | 2020-01-14 | CURRENT |
PAUL SLATER | Dec 1972 | British | Director | 2020-01-14 | CURRENT |
CLAIRE BAIRD | Sep 1976 | Scottish | Director | 2022-10-18 | CURRENT |
PHILIP JOHN SAXTON | Feb 1955 | British | Director | 2020-01-14 | CURRENT |
MR CRAIG MACKAY | Aug 1976 | Scottish | Director | 2022-05-26 | CURRENT |
MARTIN KILBRIDE | Dec 1978 | British | Director | 2022-05-26 | CURRENT |
ALASTAIR KAY | Aug 1978 | British | Director | 2020-01-14 | CURRENT |
ELAINE HUTTON | Mar 1964 | British | Director | 2022-08-17 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2020-12-01 | CURRENT | ||
MR IAN COCHRANE | Jul 1959 | British | Director | 2020-01-14 UNTIL 2022-05-26 | RESIGNED |
MR PETER CONVERY | Jun 1947 | British | Director | 2020-01-14 UNTIL 2021-09-07 | RESIGNED |
MR JAMES NORMAN MCLEAN | Nov 1939 | British | Director | 2020-01-14 UNTIL 2022-11-24 | RESIGNED |
MRS VALERIE ANNE RUSSELL | Apr 1957 | British | Director | 2020-01-14 UNTIL 2022-09-30 | RESIGNED |
DR PAUL GARY TIERNEY | May 1964 | British | Director | 2020-01-14 UNTIL 2022-07-31 | RESIGNED |
MR WILLIAM WHITE | Oct 1952 | British | Director | 2020-01-14 UNTIL 2020-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Agency | 2020-01-14 | Ayr |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENERGY_AGENCY_RENEWABLES_ - Accounts | 2023-09-12 | 31-03-2023 | £19,956 Cash £-9,693 equity |
ENERGY_AGENCY_RENEWABLES_ - Accounts | 2022-09-21 | 31-03-2022 | £51,223 Cash £-11,302 equity |
ENERGY_AGENCY_RENEWABLES_ - Accounts | 2021-07-14 | 31-03-2021 | £444,000 Cash £-2,922 equity |