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INSIGHT ENERGY LIMITED

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

This company is commonly known as Insight Energy Limited. The company was founded 7 years ago and was given the registration number SC541838. The firm's registered office is in ABERDEEN. You can find them at 46 Queens Road, , Aberdeen, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:INSIGHT ENERGY LIMITED
Company Number:SC541838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:46 Queens Road, Aberdeen, Scotland, AB15 4YE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helens House, 7 West Coates, Murrayfield, Edinburgh, Scotland, EH12 5JG

Secretary03 August 2016Active
46, Queens Road, Aberdeen, Scotland, AB15 4YE

Director28 February 2020Active
St Helens House, 7 West Coates, Murrayfield, Edinburgh, Scotland, EH12 5JG

Director03 August 2016Active
84 Salisbury Place, Aberdeen, United Kingdom, AB10 6QU

Director03 August 2016Active
46, Queens Road, Aberdeen, Scotland, AB15 4YE

Director28 February 2020Active

People with Significant Control

Mr Kevin John Manser
Notified on:03 August 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:84 Salisbury Place, Aberdeen, United Kingdom, AB10 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Wallace
Notified on:03 August 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:St Helens House, 7 West Coates, Edinburgh, Scotland, EH12 5JG
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
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Officers

Change person secretary company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-03-23Accounts

Change account reference date company current extended.

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2022-11-01Capital

Capital return purchase own shares.

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2022-10-21Capital

Capital cancellation shares.

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2022-10-19Change of name

Certificate change of name company.

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2022-09-02Officers

Termination director company with name termination date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Appoint person director company with name date.

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2020-02-28Officers

Appoint person director company with name date.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-10-17Address

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

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