ENERGISED ENVIRONMENTS LIMITED
4TH FLOOR, CENTRUM HOUSE, 108-114 DUNDAS STREET, EDINBURGH EH3 5DQ- Active
- Private Limited Company
- Company No. SC450178
- Last Updated: 01 Mar 2024
Company Profile
ENERGISED ENVIRONMENTS LIMITED was incorporated on Thursday, May 16, 2013 as a Private Limited Company with registered address in EDINBURGH. ENERGISED ENVIRONMENTS LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 11 years 5 months and 23 days.
| Name | ENERGISED ENVIRONMENTS LIMITED |
|---|---|
| Company number | SC450178 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, CENTRUM HOUSE 108-114 DUNDAS STREET EDINBURGH EH3 5DQ |
|---|---|
| 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 Jonathan Ian Clark Nationality: British |
Dates: Monday, February 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Ian Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGISED ENVIRONMENTS LIMITED | 16 May 2013 |