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Ensign Power Ltd., AB45 1DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENSIGN POWER LTD.

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

This company is commonly known as Ensign Power Ltd.. The company was founded 12 years ago and was given the registration number SC402391. The firm's registered office is in BANFF. You can find them at 16 Castle Street, , Banff, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ENSIGN POWER LTD.
Company Number:SC402391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2011
End of financial year:30 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:16 Castle Street, Banff, AB45 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Castle Street, Banff, Scotland, AB45 1DL

Director24 June 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary24 June 2011Active
Westfield, Dunstan Village, Alnwick, England, NE66 3TF

Director24 June 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director24 June 2011Active

People with Significant Control

Mr Steven Frank Bagley
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Westfield, Dunstan Village, Alnwick, England, NE66 3TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Walker Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Scotland
Address:16 Castle Street, Banff, Scotland, AB45 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Persons with significant control

Change to a person with significant control.

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2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-05-21Officers

Change person director company with change date.

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2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Change to a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-05-29Officers

Termination director company with name termination date.

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2017-03-09Officers

Change person director company with change date.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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