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Energylinx Limited, EH3 8BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENERGYLINX LIMITED

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

This company is commonly known as Energylinx Limited. The company was founded 21 years ago and was given the registration number SC244794. The firm's registered office is in EDINBURGH. You can find them at C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ENERGYLINX LIMITED
Company Number:SC244794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL

Secretary31 March 2023Active
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director31 March 2023Active
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director30 May 2023Active
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director01 November 2021Active
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director18 December 2022Active
Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Secretary13 June 2018Active
Ty Hydref, Park Of Keir, Dunblane, Scotland, FK15 9NS

Secretary27 February 2003Active
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL

Secretary17 February 2021Active
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director17 February 2021Active
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director14 October 2020Active
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director17 February 2021Active
Imperial Way, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director13 June 2018Active
Ty Hydref, Park Of Keir, Dunblane, Scotland, FK15 9NS

Director27 February 2003Active
Ty Hydref, Park Of Keir, Dunblane, Scotland, FK15 9NS

Director27 February 2003Active
C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director01 February 2021Active
Imperial Way, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director13 June 2018Active

People with Significant Control

Future Holdings 2002 Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:Quay House, The Ambury, Bath, England, BA1 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gocompare.Com Group Plc
Notified on:13 June 2018
Status:Active
Country of residence:Wales
Address:Imperial House, Imperial Way, Newport, Wales, NP10 8UH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Ken Geddes
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Scottish
Address:The E-Centre, Cooperage Way Business Village, Alloa, FK10 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Geddes
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:Scottish
Address:The E-Centre, Cooperage Way Business Village, Alloa, FK10 3LP
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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