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Agile Energy Recovery Limited, AB10 1BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGILE ENERGY RECOVERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agile Energy Recovery Limited. The company was founded 12 years ago and was given the registration number SC423504. The firm's registered office is in ABERDEEN. You can find them at 1 Marischal Square, Broad Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGILE ENERGY RECOVERY LIMITED
Company Number:SC423504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL

Secretary31 October 2014Active
West Kirktonhill House, Marykirk, Laurencekirk, Scotland, AB30 1XA

Director07 June 2016Active
1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL

Director05 October 2012Active
21, Forbes Place, Paisley, Scotland, PA1 1UT

Secretary05 October 2012Active
St Stephen's House, 279 Bath Street, Glasgow, United Kingdom, G2 4JL

Corporate Secretary04 May 2012Active
Flat 12, 1f, Raceview Mansion, 46, Stubbs Road, Hong Kong Sar, Hong Kong,

Director14 September 2020Active
21, Forbes Place, Paisley, Scotland, PA1 1UT

Director05 October 2012Active
1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL

Director05 July 2013Active
St Stephen's House, 279 Bath Street, Glasgow, United Kingdom, G2 4JL

Director04 May 2012Active

People with Significant Control

Mr Ian William Skene
Notified on:14 December 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme James Taylor
Notified on:14 December 2016
Status:Active
Date of birth:February 1970
Nationality:Scottish
Country of residence:Scotland
Address:1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alfred Fyffe Robertson
Notified on:14 December 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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