AGILE ENERGY RECOVERY LIMITED
1 MARISCHAL SQUARE, BROAD STREET, ABERDEEN AB10 1BL- Active
- Private Limited Company
- Company No. SC423504
- Last Updated: 01 Mar 2024
Company Profile
AGILE ENERGY RECOVERY LIMITED was incorporated on Friday, May 4, 2012 as a Private Limited Company with registered address in ABERDEEN. AGILE ENERGY RECOVERY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 28 days.
| Name | AGILE ENERGY RECOVERY LIMITED |
|---|---|
| Company number | SC423504 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1BL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alfred Fyffe Robertson Nationality: British |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ian William Skene Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Graeme James Taylor Nationality: Scottish |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (149 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against AGILE ENERGY RECOVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGILE ENERGY RECOVERY LIMITED | 04 May 2012 |
| MACNEWCO THREE HUNDRED AND THIRTY THREE LIMITED | 02 Jul 2013 |
| EFW SCOTLAND (FRASERBURGH) LTD | 07 Oct 2013 |