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ENERGY SOURCE (UK) LTD

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

This company is commonly known as Energy Source (uk) Ltd. The company was founded 13 years ago and was given the registration number SC382716. The firm's registered office is in ROSYTH. You can find them at Liberty House 15 Cromarty Campus, Barham Road, Rosyth, Fife. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ENERGY SOURCE (UK) LTD
Company Number:SC382716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2010
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Liberty House 15 Cromarty Campus, Barham Road, Rosyth, Fife, KY11 2YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberty House, 15 Cromarty Campus, Barham Road, Rosyth, KY11 2YB

Secretary30 April 2015Active
Liberty House, 15 Cromarty Campus, Barham Road, Rosyth, Scotland, KY11 2YB

Director28 July 2010Active
Liberty House, 15 Cromarty Campus, Barham Road, Rosyth, KY11 2YB

Director28 August 2013Active
Liberty House, 15 Cromarty Campus, Barham Road, Rosyth, Scotland, KY11 2YB

Director28 August 2013Active
24, Fairykirk Road, Rosyth, Dunfermline, Scotland, KY11 2QQ

Director28 August 2013Active
24, Fairykirk Road, Rosyth, Dunfermline, Scotland, KY11 2QQ

Director28 August 2013Active

People with Significant Control

Mr Ian David Maun
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Liberty House, 15 Cromarty Campus, Rosyth, KY11 2YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Michael David Wight
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Liberty House, 15 Cromarty Campus, Rosyth, KY11 2YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-07-05Officers

Termination director company with name termination date.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Change person director company with change date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-04-30Officers

Appoint person secretary company with name date.

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2014-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type dormant.

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2014-02-09Address

Change registered office address company with date old address.

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