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 - AYR

This company is listed in the following categories:
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

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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

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