BERO ENERGY CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bero Energy Consulting Ltd. The company was founded 12 years ago and was given the registration number SC418702. The firm's registered office is in GLASGOW. You can find them at Pavilion 2, 3 Dava Street, Glasgow, . This company's SIC code is 74901 - Environmental consulting activities.
Company Information
| Name | : | BERO ENERGY CONSULTING LTD |
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| Company Number | : | SC418702 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 March 2012 |
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| Industry Codes | : | - 74901 - Environmental consulting activities
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Office Address & Contact
| Registered Address | : | Pavilion 2, 3 Dava Street, Glasgow, Scotland, G51 2JA |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr David Downie |
| Notified on | : | 09 September 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 11, Dava Street, Glasgow, Scotland, G51 2JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Alexander Petrie |
| Notified on | : | 09 September 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 11, Dava Street, Glasgow, Scotland, G51 2JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Bero Energy Group Ltd |
| Notified on | : | 08 September 2022 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 3, Dava Street, Glasgow, Scotland, G51 2JA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr David Downie |
| Notified on | : | 09 January 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Pavilion 2, 3 Dava Street, Glasgow, Scotland, G51 2JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Alexander Petrie |
| Notified on | : | 15 December 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB |
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| Nature of control | : | - Significant influence or control
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| Petrie Buchanan Group Ltd |
| Notified on | : | 15 December 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 3 Dava Street, Glasgow, Scotland, G51 2JA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)