ENERGY SOURCE LTD
25 GRIFFITHS STREET, FALKIRK FK1 5QY- Active
- Private Limited Company
- Company No. SC423875
- Last Updated: 01 Mar 2024
Company Profile
ENERGY SOURCE LTD was incorporated on Friday, May 11, 2012 as a Private Limited Company with registered address in FALKIRK. ENERGY SOURCE LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 1 day.
| Name | ENERGY SOURCE LTD |
|---|---|
| Company number | SC423875 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 GRIFFITHS STREET FALKIRK FK1 5QY |
|---|---|
| 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 |
|---|---|
| Mrs Alice Julia Wilson Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Shruti Smith Nationality: British |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Philip Gooden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gavin Peter Malcolm Smith Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (138 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGY SOURCE LTD | 11 May 2012 |