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ENERGROW LTD.

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

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2 Deanfoot Drive, West Linton, EH46 7JF

Secretary13 December 2006Active
Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ

Director01 November 2018Active
Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ

Director28 July 2017Active
Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland, EH20 9LZ

Director26 April 2010Active
Ainsdale Lodge, Linton Bank Drive, West Linton, EH46 7DT

Secretary14 January 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 January 2003Active
Office 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Scotland, EH20 9LZ

Director28 July 2017Active
Ainsdale Lodge, Linton Bank Drive, West Linton, EH46 7DT

Director14 January 2003Active
Shielhill House, Forfar, DD8 3TT

Director14 January 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 75 to 100 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 (0 months remaining)

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