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EPONA TECHNOLOGIES LIMITED

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

This company is commonly known as Epona Technologies Limited. The company was founded 13 years ago and was given the registration number SC395301. The firm's registered office is in ABERDEEN. You can find them at Unit 17-19 Innovation Centre Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:EPONA TECHNOLOGIES LIMITED
Company Number:SC395301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2011
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 36000 - Water collection, treatment and supply
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Unit 17-19 Innovation Centre Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 / 19 Innovation Centre, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GX

Director01 August 2018Active
302, Saint Vincent Street, Glasgow, United Kingdom, G2 5RZ

Corporate Secretary11 March 2011Active
C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ

Director11 March 2011Active
Unit 17 / 19 Innovation Centre, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GX

Director01 August 2018Active
C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ

Director07 June 2011Active

People with Significant Control

Sem Energy (Holdings) Limited
Notified on:01 August 2018
Status:Active
Country of residence:Scotland
Address:43, Panmure Gardens, Aberdeen, Scotland, AB23 8UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Leigh Cassidy
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, G2 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Graeme Iain Paton
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, G2 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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