Founded in 2017, Eyzon Energy, classified under reg no. SC559116 is an active company. Currently registered at C/o Melbarry Accountants EH22 3NX, Dalkeith the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely David W., David N.. Of them, David W., David N. have been with the company the longest, being appointed on 1 March 2017. As of 7 May 2024, there were 3 ex directors - Nigel W., Graham W. and others listed below. There were no ex secretaries.
| Office Address | C/o Melbarry Accountants |
| Office Address2 | 30/5 Hardengreen Industrial Estate |
| Town | Dalkeith |
| Post code | EH22 3NX |
| Country of origin | United Kingdom |
| Registration Number | SC559116 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
The register of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is David N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David N.
| Notified on | 12 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David W.
| Notified on | 12 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel W.
| Notified on | 1 March 2017 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 1 March 2017 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham W.
| Notified on | 1 March 2017 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 11 990 | 1 975 |
| Current Assets | 12 132 | 17 014 |
| Debtors | 142 | 15 039 |
| Net Assets Liabilities | 3 944 | 7 795 |
| Other Debtors | 93 | 364 |
| Property Plant Equipment | 108 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 011 | 1 119 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 15 828 | 16 751 |
| Fixed Assets | 7 640 | 7 532 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 108 | |
| Investments Fixed Assets | 7 532 | 7 532 |
| Net Current Assets Liabilities | -3 696 | 263 |
| Other Creditors | 1 | |
| Other Investments Other Than Loans | 7 532 | 7 532 |
| Property Plant Equipment Gross Cost | 1 119 | 1 119 |
| Taxation Social Security Payable | 827 | 1 750 |
| Trade Creditors Trade Payables | 15 001 | 15 000 |
| Trade Debtors Trade Receivables | 49 | 14 675 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 4th February 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (4 pages) |
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