ECERTO ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ecerto Energy Limited. The company was founded 7 years ago and was given the registration number SC545992. The firm's registered office is in ABERDEEN. You can find them at 3 West Craibstone Street, Bon-accord Square, Aberdeen, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | ECERTO ENERGY LIMITED |
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| Company Number | : | SC545992 |
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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 | : | 22 September 2016 |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3 West Craibstone Street, Bon-accord Square, Aberdeen, Aberdeenshire, United Kingdom, AB11 6YW |
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| Country Origin | : | UNITED KINGDOM |
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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
| Ecapital Holdings Limited |
| Notified on | : | 27 June 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 37, Albyn Place, Aberdeen, Scotland, AB10 1JB |
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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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| Mr Luis Ibarra Moreno |
| Notified on | : | 22 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Steven Shearman |
| Notified on | : | 22 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Significant influence or control
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| Mr Asdrubal Medina Gonzalez |
| Notified on | : | 22 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 West Craibstone Street, Bon-Accord Square, Aberdeen, United Kingdom, AB11 6YW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (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 (1 months remaining)