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.
Name | : | SIMPLY BLUE ENERGY (SCOTLAND) LTD. |
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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 | : |
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Registered Address | : | 21 Youngs Street, Edinburgh, Scotland, EH2 4HU |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1f, 1f, 22, Eglinton Crescent, Edinburgh, Scotland, EH12 5BY | Director | 03 June 2020 | Active |
5, Howick Place, London, England, SW1P 1WG | Director | 16 June 2023 | Active |
2nd Floor, 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland, EH3 9QA | Director | 26 March 2021 | Active |
5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 26 January 2024 | Active |
1, Forest View, Kilbrittain, Ireland, | Secretary | 13 October 2022 | Active |
Ednagreena, Inniskeen, Dundalk, Ireland, A91 X497 | Secretary | 03 June 2020 | Active |
Orsted Power Uk, Howick Place, London, England, SW1P 1WG | Director | 01 April 2022 | Active |
21, Youngs Street, Edinburgh, Scotland, EH2 4HU | Director | 26 March 2021 | Active |
Woodbine Hill, Kinsalebeg, Youghal, Ireland, P35 E520 | Director | 03 June 2020 | Active |
5, Howick Place, London, England, SW1P 1WG | Director | 01 April 2022 | Active |
Orsted Falcon Limited | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland, EH3 9QA |
Nature of control | : |
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Mr Sampson George Roch Perks | ||
Notified on | : | 03 June 2020 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | Irish |
Country of residence | : | Ireland |
Address | : | Woodbine Hill, Kinsalebeg, Youghal, Ireland, P35 E520 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Change of name | Certificate change of name company. | Download |
2024-03-20 | Accounts | Accounts with accounts type full. | Download |
2024-01-26 | Officers | Termination director company with name termination date. | Download |
2024-01-26 | Officers | Appoint person director company with name date. | Download |
2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-13 | Resolution | Resolution. | Download |
2023-10-12 | Capital | Capital allotment shares. | Download |
2023-07-14 | Resolution | Resolution. | Download |
2023-06-16 | Officers | Appoint person director company with name date. | Download |
2023-06-16 | Officers | Termination director company with name termination date. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-10 | Resolution | Resolution. | Download |
2023-05-08 | Officers | Termination secretary company with name termination date. | Download |
2023-04-27 | Capital | Capital allotment shares. | Download |
2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
2023-02-09 | Capital | Capital allotment shares. | Download |
2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
2022-10-13 | Officers | Appoint person secretary company with name date. | Download |
2022-10-13 | Officers | Termination secretary company with name termination date. | Download |
2022-10-05 | Capital | Capital allotment shares. | Download |
2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-23 | Capital | Capital allotment shares. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
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