This company is commonly known as Energised Environments Limited. The company was founded 11 years ago and was given the registration number SC450178. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Midlothian. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ENERGISED ENVIRONMENTS LIMITED |
|---|---|---|
| Company Number | : | SC450178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Midlothian, Scotland, EH3 5DQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ | Director | 19 August 2013 | Active |
| 4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ | Director | 01 February 2020 | Active |
| 4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ | Director | 16 May 2013 | Active |
| 4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ | Director | 18 March 2019 | Active |
| 4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ | Director | 01 September 2014 | Active |
| 7, Dundas Street, Edinburgh, EH3 6QG | Director | 04 June 2013 | Active |
| Edinburgh Quay 133, Fountainbridge, Edinburgh, Scotland, EH3 9AG | Director | 16 May 2013 | Active |
| 7, Dundas Street, Edinburgh, EH3 6QG | Director | 04 June 2013 | Active |
| Slr Consulting Limited | ||
| Notified on | : | 22 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Mr Jonathan Ian Clark | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ |
| Nature of control | : |
|
| Mr Jonathan Ian Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | 7, Dundas Street, Edinburgh, EH3 6QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-02 | Accounts | Change account reference date company current extended. | Download |
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-21 | Capital | Capital allotment shares. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
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