Ehc Energy Limited is a private limited company located at Unit 40, Block 5, Third Road Blantyre Industrial Estate, Blantyre, Glasgow G72 0UP. Incorporated on 2017-11-21, this 6-year-old company is run by 3 directors.
Director David L., appointed on 01 January 2024. Director David B., appointed on 01 January 2024. Director Christopher A., appointed on 08 December 2022.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2022-11-20 and the date for the subsequent filing is 2023-12-04. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 40, Block 5, Third Road Blantyre Industrial Estate |
| Office Address2 | Blantyre |
| Town | Glasgow |
| Post code | G72 0UP |
| Country of origin | United Kingdom |
| Registration Number | SC582086 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 08 December 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Ehc Holdings Limited from Blantyre, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is David S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ehc Holdings Limited
Unit 40, Block 5 Third Road, Blantyre, Glasgow, G72 0UP, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc653606 |
| Notified on | 20 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas W.
| Notified on | 21 November 2017 |
| Ceased on | 20 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David S.
| Notified on | 21 November 2017 |
| Ceased on | 20 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 038 | 1 134 | 957 | 957 | 957 |
| Net Assets Liabilities | -8 396 | 10 941 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 540 370 | 826 963 | 826 406 | 827 210 | 827 338 |
| Bank Borrowings | 305 834 | ||||
| Bank Borrowings Overdrafts | 219 050 | ||||
| Creditors | 219 050 | 827 763 | 827 066 | 827 870 | 827 998 |
| Investments Fixed Assets | 837 570 | 837 570 | 837 570 | 837 570 | 837 570 |
| Net Current Assets Liabilities | -626 916 | -826 629 | -826 109 | -826 913 | -827 041 |
| Other Creditors | 800 | 800 | 660 | 660 | 660 |
| Other Investments Other Than Loans | 837 570 | 837 570 | 837 570 | 837 570 | 837 570 |
| Total Assets Less Current Liabilities | 210 654 | 10 941 | 11 461 | 10 657 | 10 529 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 1st January 2024. filed on: 14th, January 2024 |
officers | Free Download (2 pages) |
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