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FECHEL ENERGY LIMITED

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

This company is commonly known as Fechel Energy Limited. The company was founded 14 years ago and was given the registration number SC381342. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FECHEL ENERGY LIMITED
Company Number:SC381342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2010
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary02 July 2010Active
Bogfechel, Whiterashes, Aberdeen, United Kingdom, AB21 0GU

Director31 August 2015Active
Bogfechel House, Whiterashes, AB21 0QU

Director18 August 2010Active
34, Albyn Place, Aberdeen, AB10 1FW

Nominee Director02 July 2010Active

People with Significant Control

Charles Alexander Simmers
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arthur William Simmers
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-09Officers

Change corporate secretary company with change date.

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2017-10-17Address

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

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-13Miscellaneous

Legacy.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-14Officers

Appoint person director company with name date.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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