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FIFE ENERGY LIMITED

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

This company is commonly known as Fife Energy Limited. The company was founded 32 years ago and was given the registration number SC137656. The firm's registered office is in EDINBURGH. You can find them at 11a Dublin Street, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FIFE ENERGY LIMITED
Company Number:SC137656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 April 1992
End of financial year:31 December 2015
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:11a Dublin Street, Edinburgh, EH1 3PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary10 September 2004Active
312 Walnut Street, Suite 2650, Cincinnati, United States,

Director15 December 1995Active
Mitre House, 160 Aldergate Street, London, EC1A 4DD

Nominee Secretary22 April 1992Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary05 December 2003Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary05 November 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 April 1992Active
250 East Fifth Street, Suite 1500, Cincinnati, Usa, 45202

Director22 April 1992Active
3 Liberton Tower Lane, Edinburgh, EH16 6TQ

Director12 November 1992Active
Ebenezer House Mill Hill, Ellerker, Brough, HU15 2DG

Director04 August 1998Active
5 St Margarets Road, Edinburgh, EH9 1AZ

Director07 January 1994Active
5 St Margarets Road, Edinburgh, EH9 1AZ

Director-Active
8 Anne Crescent, Lenzie Kirkintilloch, Glasgow, G66 5HB

Director06 November 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 April 1992Active

People with Significant Control

Global Energy Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
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 (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
2023-11-27Address

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2021-09-14Address

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2021-09-14Address

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2021-09-14Address

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2021-09-14Address

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2017-08-24Address

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

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2017-08-24Insolvency

Liquidation compulsory notice winding up scotland.

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2017-08-24Insolvency

Liquidation compulsory winding up order scotland.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-08-05Officers

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Officers

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2012-10-25Accounts

Accounts with accounts type total exemption small.

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2012-04-10Annual return

Annual return company with made up date full list shareholders.

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2011-12-08Accounts

Accounts with accounts type total exemption full.

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