Energrow started in year 2003 as Private Limited Company with registration number SC242284. The Energrow company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Loanhead at Eh20 Business Centre. Postal code: EH20 9LZ. Since 2017-07-28 Energrow Ltd. is no longer carrying the name The International Potato Company.
At the moment there are 3 directors in the the company, namely Jonathan M., Andrew M. and Kevin S.. In addition one secretary - Kevin S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Murdo M. who worked with the the company until 13 December 2006.
| Office Address | Eh20 Business Centre |
| Office Address2 | 6 Dryden Road |
| Town | Loanhead |
| Post code | EH20 9LZ |
| Country of origin | United Kingdom |
| Registration Number | SC242284 |
| Date of Incorporation | Tue, 14th Jan 2003 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 28 July 2017
Position: Director
Appointed: 26 April 2010
Position: Secretary
Appointed: 13 December 2006
The register of PSCs that own or have control over the company consists of 5 names. As we identified, there is Newpark Asset Management Ltd from Loanhead, Scotland. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Aim Energy Limited that entered Dunfermline, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Andrew M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Newpark Asset Management Ltd
Office 17 Bilston Glen Enterprise Centre, Dryden Road, Loanhead, EH20 9LZ, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies Registry |
| Registration number | Sc449339 |
| Notified on | 26 July 2019 |
| Nature of control: |
25-50% shares |
Aim Energy Limited
4 South Loanhead, Limekilns, Dunfermline, KY11 3LB, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies Registry |
| Registration number | Sc347452 |
| Notified on | 17 June 2019 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 23 February 2017 |
| Ceased on | 17 June 2019 |
| Nature of control: |
25-50% shares |
Murdo M.
| Notified on | 23 January 2017 |
| Ceased on | 19 January 2019 |
| Nature of control: |
50,01-75% shares |
William W.
| Notified on | 14 January 2017 |
| Ceased on | 1 March 2017 |
| Nature of control: |
75,01-100% shares |
| The International Potato Company | July 28, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -103 144 | -3 145 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 970 | 11 609 | 15 547 | 13 075 | 3 851 | |||
| Net Assets Liabilities | 3 145 | 3 145 | 3 145 | 26 855 | 25 455 | 24 583 | 20 679 | |
| Net Assets Liabilities Including Pension Asset Liability | -103 144 | -3 145 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -103 144 | -3 145 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | |||||||
| Creditors | 3 145 | 3 145 | 45 131 | 120 201 | 128 484 | 128 200 | 128 143 | |
| Fixed Assets | 39 016 | 160 322 | 160 322 | 160 322 | 160 322 | |||
| Net Current Assets Liabilities | -103 145 | -3 145 | 3 145 | 42 161 | 108 592 | 112 937 | 115 125 | 124 292 |
| Total Assets Less Current Liabilities | -103 144 | -3 145 | 3 145 | 3 145 | 51 730 | 47 385 | 45 197 | 36 030 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Creditors Due Within One Year | 103 145 | 3 145 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (3 pages) |
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