This company is commonly known as Energy Agency Renewables Limited. The company was founded 4 years ago and was given the registration number SC651583. The firm's registered office is in AYR. You can find them at Watson Peat Building, Auchincruive, Ayr, . This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ENERGY AGENCY RENEWABLES LIMITED |
|---|---|---|
| Company Number | : | SC651583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Watson Peat Building, Auchincruive, Ayr, Scotland, KA6 5HW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Morton Fraser Llp, 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 01 December 2020 | Active |
| 2, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG | Director | 18 October 2022 | Active |
| 2, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG | Director | 14 January 2020 | Active |
| University Hospital Crosshouse, Kilmarnock Road, Kilmarnock, Scotland, KA2 0BE | Director | 14 January 2020 | Active |
| 2, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG | Director | 26 May 2022 | Active |
| 2, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG | Director | 26 May 2022 | Active |
| Ayrshire College, Dam Park, Ayr, Scotland, KA8 0EU | Director | 08 February 2024 | Active |
| County Buildings, Wellington Square, Ayr, Scotland, KA7 1DR | Director | 14 January 2020 | Active |
| Scottish Power, 7th Floor, 32, St. Vincent Street, Glasgow, Scotland, G2 5AD | Director | 14 January 2020 | Active |
| 109, Adamton Road South, Prestwick, Scotland, KA9 2HH | Director | 14 January 2020 | Active |
| Ayrshire Housing, 119 Main Street, Ayr, Scotland, KA8 8BX | Director | 08 February 2024 | Active |
| Watson Peat Building, Auchincruive, Ayr, Scotland, KA6 5HW | Director | 14 January 2020 | Active |
| Watson Peat Building, Auchincruive, Ayr, Scotland, KA6 5HW | Director | 14 January 2020 | Active |
| 2, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG | Director | 17 August 2022 | Active |
| 38, Seafield Drive, Ayr, Scotland, KA7 4BH | Director | 14 January 2020 | Active |
| The Mezzanine, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL | Director | 14 January 2020 | Active |
| Watson Peat Building, Auchincruive, Ayr, Scotland, KA6 5HW | Director | 14 January 2020 | Active |
| 2, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG | Director | 14 January 2020 | Active |
| 57, Dongola Road, Ayr, Scotland, KA7 3BN | Director | 14 January 2020 | Active |
| Energy Agency | ||
| Notified on | : | 14 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2, Forbes Drive, Ayr, Scotland, KA8 9FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Accounts | Change account reference date company current extended. | Download |
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