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ESCO ENERGY ASSETS LTD

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

This company is commonly known as Esco Energy Assets Ltd. The company was founded 5 years ago and was given the registration number SC631582. The firm's registered office is in GLASGOW. You can find them at 3 Dava Street, , Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ESCO ENERGY ASSETS LTD
Company Number:SC631582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Dava Street, Glasgow, United Kingdom, G51 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Dava Street, Helix Hub, Glasgow, Scotland, G51 2JA

Director24 May 2019Active
11, Dava Street, Helix Hub, Glasgow, Scotland, G51 2JA

Director24 May 2019Active

People with Significant Control

Bero Energy Group Ltd
Notified on:08 September 2022
Status:Active
Country of residence:Scotland
Address:3, Dava Street, Glasgow, Scotland, G51 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Alexander Petrie
Notified on:24 May 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:3, Dava Street, Glasgow, United Kingdom, G51 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Downie
Notified on:24 May 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:3, Dava Street, Glasgow, United Kingdom, G51 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-03-25Resolution

Resolution.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-24Incorporation

Incorporation company.

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