AERE ENERGY LIMITED
24 MURRAYFIELD AVENUE, EDINBURGH EH12 6AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC619540
- Last Updated: 01 Mar 2024
Company Profile
AERE ENERGY LIMITED was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in EDINBURGH. AERE ENERGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 8 months and 22 days.
| Name | AERE ENERGY LIMITED |
|---|---|
| Company number | SC619540 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 MURRAYFIELD AVENUE EDINBURGH EH12 6AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bruce Gordon Imrie Hutchon Nationality: British |
Dates: Saturday, February 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Bruce Gordon Imrie Hutchon Nationality: British |
Dates: Wednesday, January 1, 2020 - Friday, February 18, 2022
ownership of shares 75 to 100 percent as firm
|
| Mr Pedro Canto Martinez Nationality: Mexican |
Dates: Friday, August 2, 2019 - Wednesday, January 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ncf Assets Limited Murrayfield Avenue, EH12 6AX |
Dates: Tuesday, January 29, 2019 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-355 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AERE ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AERE ENERGY LIMITED | 29 Jan 2019 |