ENERGY PROCUREMENT SPECIALISTS LTD.

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

This company is commonly known as Energy Procurement Specialists Ltd.. The company was founded 16 years ago and was given the registration number SC336338. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ENERGY PROCUREMENT SPECIALISTS LTD.
Company Number	:	SC336338
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2008
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	64a Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	29 April 2022	Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE	Secretary	17 January 2008	Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH	Corporate Secretary	17 January 2008	Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE	Director	17 January 2008	Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE	Director	12 February 2016	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Director	17 January 2008	Active

People with Significant Control

Quantum Analysis Energy Limited
Notified on	:	29 April 2022
Status	:	Active
Country of residence	:	England
Address	:	Former Coroners Court, Close, Newcastle Upon Tyne, England, NE1 3RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Andrew Weaver
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mrs Christine Francoise Weaver
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control	:	Right to appoint and remove directors

ENERGY PROCUREMENT SPECIALISTS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement