Energy Agency Renewables Limited AYR


Energy Agency Renewables Limited is a private limited company registered at 2 Forbes Drive, Heathfield Industrial Estate, Ayr KA8 9FG. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 10 directors.
Director Carine S., appointed on 08 February 2024. Director Gavin M., appointed on 08 February 2024. Director Claire B., appointed on 18 October 2022.
The company is officially categorised as "environmental consulting activities" (SIC code: 74901).
The last confirmation statement was sent on 2023-01-13 and the due date for the following filing is 2024-01-27. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Energy Agency Renewables Limited Address / Contact

Office Address 2 Forbes Drive
Office Address2 Heathfield Industrial Estate
Town Ayr
Post code KA8 9FG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC651583
Date of Incorporation Tue, 14th Jan 2020
Industry Environmental consulting activities
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Carine S.

Position: Director

Appointed: 08 February 2024

Gavin M.

Position: Director

Appointed: 08 February 2024

Claire B.

Position: Director

Appointed: 18 October 2022

Craig M.

Position: Director

Appointed: 26 May 2022

Martin K.

Position: Director

Appointed: 26 May 2022

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2020

Norman S.

Position: Director

Appointed: 14 January 2020

Paul S.

Position: Director

Appointed: 14 January 2020

Robert C.

Position: Director

Appointed: 14 January 2020

Alastair K.

Position: Director

Appointed: 14 January 2020

Philip S.

Position: Director

Appointed: 14 January 2020

Elaine H.

Position: Director

Appointed: 17 August 2022

Resigned: 08 February 2024

James W.

Position: Director

Appointed: 14 January 2020

Resigned: 08 February 2024

Paul T.

Position: Director

Appointed: 14 January 2020

Resigned: 31 July 2022

Ian C.

Position: Director

Appointed: 14 January 2020

Resigned: 26 May 2022

William W.

Position: Director

Appointed: 14 January 2020

Resigned: 28 January 2020

Peter C.

Position: Director

Appointed: 14 January 2020

Resigned: 07 September 2021

Valerie R.

Position: Director

Appointed: 14 January 2020

Resigned: 30 September 2022

James M.

Position: Director

Appointed: 14 January 2020

Resigned: 24 November 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Energy Agency from Ayr, Scotland. The abovementioned PSC is classified as "a private limited company by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Energy Agency

2 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee
Country registered Scotland
Place registered Scotland
Registration number Sc191428
Notified on 14 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand444 00051 22319 956
Current Assets444 00192 85681 992
Debtors141 63362 036
Other Debtors141 63362 036
Property Plant Equipment82 4891 252 0551 237 981
Other
Accumulated Depreciation Impairment Property Plant Equipment  42 689
Amounts Owed To Group Undertakings519 2121 297 2871 320 158
Creditors529 4121 356 2131 329 666
Increase From Depreciation Charge For Year Property Plant Equipment  42 689
Net Current Assets Liabilities-85 411-1 263 357-1 247 674
Other Creditors 19 0189 474
Property Plant Equipment Gross Cost82 4891 252 0551 280 670
Total Additions Including From Business Combinations Property Plant Equipment82 4891 169 56628 615
Total Assets Less Current Liabilities-2 922-11 302-9 693
Trade Creditors Trade Payables10 20039 90834

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Director's appointment terminated on Thu, 8th Feb 2024
filed on: 20th, February 2024
Free Download (1 page)

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