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SIMPLY BLUE ENERGY (SCOTLAND) LTD.

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

This company is commonly known as Simply Blue Energy (scotland) Ltd.. The company was founded 3 years ago and was given the registration number SC662940. The firm's registered office is in EDINBURGH. You can find them at 21 Youngs Street, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SIMPLY BLUE ENERGY (SCOTLAND) LTD.
Company Number:SC662940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:21 Youngs Street, Edinburgh, Scotland, EH2 4HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1f, 1f, 22, Eglinton Crescent, Edinburgh, Scotland, EH12 5BY

Director03 June 2020Active
5, Howick Place, London, England, SW1P 1WG

Director16 June 2023Active
2nd Floor, 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland, EH3 9QA

Director26 March 2021Active
5 Howick Place, London, United Kingdom, SW1P 1WG

Director26 January 2024Active
1, Forest View, Kilbrittain, Ireland,

Secretary13 October 2022Active
Ednagreena, Inniskeen, Dundalk, Ireland, A91 X497

Secretary03 June 2020Active
Orsted Power Uk, Howick Place, London, England, SW1P 1WG

Director01 April 2022Active
21, Youngs Street, Edinburgh, Scotland, EH2 4HU

Director26 March 2021Active
Woodbine Hill, Kinsalebeg, Youghal, Ireland, P35 E520

Director03 June 2020Active
5, Howick Place, London, England, SW1P 1WG

Director01 April 2022Active

People with Significant Control

Orsted Falcon Limited
Notified on:01 April 2022
Status:Active
Country of residence:Scotland
Address:2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sampson George Roch Perks
Notified on:03 June 2020
Status:Active
Date of birth:September 1967
Nationality:Irish
Country of residence:Ireland
Address:Woodbine Hill, Kinsalebeg, Youghal, Ireland, P35 E520
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Change of name

Certificate change of name company.

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2024-03-20Accounts

Accounts with accounts type full.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-26Officers

Appoint person director company with name date.

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2024-01-12Address

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

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-10-13Resolution

Resolution.

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2023-10-12Capital

Capital allotment shares.

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2023-07-14Resolution

Resolution.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-10Resolution

Resolution.

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2023-05-08Officers

Termination secretary company with name termination date.

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2023-04-27Capital

Capital allotment shares.

Download
2023-03-20Address

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

Download
2023-02-09Capital

Capital allotment shares.

Download
2023-01-16Address

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

Download
2022-10-13Officers

Appoint person secretary company with name date.

Download
2022-10-13Officers

Termination secretary company with name termination date.

Download
2022-10-05Capital

Capital allotment shares.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Capital

Capital allotment shares.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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