This company is commonly known as Energrow Ltd.. The company was founded 21 years ago and was given the registration number SC242284. The firm's registered office is in LOANHEAD. You can find them at Eh20 Business Centre, 6 Dryden Road, Loanhead, Midlothian. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ENERGROW LTD. |
|---|---|---|
| Company Number | : | SC242284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Eh20 Business Centre, 6 Dryden Road, Loanhead, Midlothian, Scotland, EH20 9LZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Deanfoot Drive, West Linton, EH46 7JF | Secretary | 13 December 2006 | Active |
| Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ | Director | 01 November 2018 | Active |
| Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ | Director | 28 July 2017 | Active |
| Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ | Director | 26 April 2010 | Active |
| Ainsdale Lodge, Linton Bank Drive, West Linton, EH46 7DT | Secretary | 14 January 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 14 January 2003 | Active |
| Office 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Scotland, EH20 9LZ | Director | 28 July 2017 | Active |
| Ainsdale Lodge, Linton Bank Drive, West Linton, EH46 7DT | Director | 14 January 2003 | Active |
| Shielhill House, Forfar, DD8 3TT | Director | 14 January 2003 | Active |
| Newpark Asset Management Ltd | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Office 17, Bilston Glen Enterprise Centre, Loanhead, Scotland, EH20 9LZ |
| Nature of control | : |
|
| Aim Energy Limited | ||
| Notified on | : | 17 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4, South Loanhead, Dunfermline, Scotland, KY11 3LB |
| Nature of control | : |
|
| Mr Andrew Ian Mcmurtrie | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Office 17, Bilston Glen Enterprise Centre, Loanhead, Scotland, EH20 9LZ |
| Nature of control | : |
|
| Mr Murdo John Mackenzie | ||
| Notified on | : | 23 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Office 17, Bilston Glen Enterprise Centre, Loanhead, Scotland, EH20 9LZ |
| Nature of control | : |
|
| Mr William Wedderspoon | ||
| Notified on | : | 14 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Office 17, Bilston Glen Enterprise Centre, Loanhead, Scotland, EH20 9LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Capital | Capital allotment shares. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.