Step Change Engineering Limited is a private limited company situated at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. Incorporated on 2021-06-29, this 2-year-old company is run by 3 directors.
Director Kevin S., appointed on 29 June 2021. Director Walter T., appointed on 29 June 2021. Director Alasdair S., appointed on 29 June 2021.
The company is categorised as "engineering design activities for industrial process and production" (SIC code: 71121).
The latest confirmation statement was filed on 2023-06-28 and the due date for the next filing is 2024-07-12. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Brodies House |
| Office Address2 | 31-33 Union Grove |
| Town | Aberdeen |
| Post code | AB10 6SD |
| Country of origin | United Kingdom |
| Registration Number | SC702847 |
| Date of Incorporation | Tue, 29th Jun 2021 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Corporate Secretary
Appointed: 11 April 2023
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Three60 Energy Limited from Leeds, United Kingdom. This PSC is categorised as "a limited by shares", 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 one in the PSC register is Simmons Private Equity Ii Lp that entered St Peter Port, Guernsey as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Three60 Energy Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10366459 |
| Notified on | 29 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simmons Private Equity Ii Lp
Third Floor Tudor House, Le Bordage, St Peter Port, GY1 3PP, Guernsey
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Notified on | 29 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 28th June 2023 filed on: 7th, July 2023 |
confirmation statement | Free Download (5 pages) |
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