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ENERGISED ENVIRONMENTS LIMITED

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

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.

Company Information

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
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ

Director19 August 2013Active
4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ

Director01 February 2020Active
4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ

Director16 May 2013Active
4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ

Director18 March 2019Active
4th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ

Director01 September 2014Active
7, Dundas Street, Edinburgh, EH3 6QG

Director04 June 2013Active
Edinburgh Quay 133, Fountainbridge, Edinburgh, Scotland, EH3 9AG

Director16 May 2013Active
7, Dundas Street, Edinburgh, EH3 6QG

Director04 June 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

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