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Point Energy Em Limited, EH54 7EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POINT ENERGY EM LIMITED

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

This company is commonly known as Point Energy Em Limited. The company was founded 5 years ago and was given the registration number SC609061. The firm's registered office is in LIVINGSTON. You can find them at Systems House Rosebank, (ground Floor 2), Livingston, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:POINT ENERGY EM LIMITED
Company Number:SC609061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Systems House Rosebank, (ground Floor 2), Livingston, United Kingdom, EH54 7EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Secretary31 January 2023Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN

Director10 December 2020Active
Mainpoint, 102 West Port, Edinburgh, Scotland, EH3 9DN

Director10 December 2020Active
102, West Port, Edinburgh, Scotland, EH3 9DN

Secretary10 December 2020Active
2/1, 16 Fitzroy Place, Glasgow, Scotland, G3 7RW

Director25 September 2018Active
2/1, 16 Fitzroy Place, Glasgow, Scotland, G3 7RW

Director25 September 2018Active
2/1, 16 Fitzroy Place, Glasgow, Scotland, G3 7RW

Director25 September 2018Active

People with Significant Control

Velox Power Limited
Notified on:10 December 2020
Status:Active
Country of residence:England
Address:5th Floor, 53-54 Grosvenor Street, London, England, W1K 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Anthony Finnon
Notified on:25 September 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:2/1, 16 Fitzroy Place, Glasgow, Scotland, G3 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lindsay Mcgrow
Notified on:25 September 2018
Status:Active
Date of birth:January 1976
Nationality:Scottish
Country of residence:Scotland
Address:2/1, 16 Fitzroy Place, Glasgow, Scotland, G3 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Findlay Pringle
Notified on:25 September 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:2/1, 16 Fitzroy Place, Glasgow, Scotland, G3 7RW
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 (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)

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