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AGILE ENERGY RECOVERY LIMITED

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AGILE ENERGY RECOVERY LIMITED

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Key Data

Status

Active

Company No.

SC423504

Incorporation date

04/05/2012

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Marischal Square, Broad Street, Aberdeen AB10 1BLCopy
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Latest events (Record since 04/05/2012)
dot icon19/02/2026
Confirmation statement made on 2026-02-05 with updates
View PDF (4 pages)
dot icon18/02/2026
Micro company accounts made up to 2025-05-31
View PDF (4 pages)
dot icon03/12/2025
Cessation of Alfred Fyffe Robertson as a person with significant control on 2025-11-05
View PDF (1 pages)
dot icon19/11/2025
Termination of appointment of Alfred Fyffe Robertson as a director on 2025-11-05
View PDF (1 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with updates
View PDF (4 pages)
dot icon21/01/2025
Micro company accounts made up to 2024-05-31
View PDF (4 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon10/01/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (4 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon23/08/2022
Unaudited abridged accounts made up to 2022-05-31
View PDF (4 pages)
dot icon23/03/2022
Cessation of Ian William Skene as a person with significant control on 2022-03-18
View PDF (1 pages)
dot icon23/03/2022
Termination of appointment of Ian William Skene as a director on 2022-03-18
View PDF (1 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-05 with updates
View PDF (4 pages)
dot icon22/08/2021
Total exemption full accounts made up to 2021-05-31
View PDF (4 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-05 with updates
View PDF (5 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (4 pages)
dot icon18/09/2020
Termination of appointment of Daniel John Chapman as a director on 2020-09-14
View PDF (1 pages)
dot icon18/09/2020
Appointment of Mr. Daniel John Chapman as a director on 2020-09-14
View PDF (2 pages)
dot icon18/09/2020
Change of details for Mr Graeme James Taylor as a person with significant control on 2020-09-18
View PDF (2 pages)
dot icon14/04/2020
Change of details for Mr Alfred Fyffe Robertson as a person with significant control on 2020-04-14
View PDF (2 pages)
dot icon14/04/2020
Change of details for Mr Ian William Skene as a person with significant control on 2020-04-14
View PDF (2 pages)
dot icon14/04/2020
Change of details for Mr Graeme James Taylor as a person with significant control on 2020-04-14
View PDF (2 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon11/12/2019
Registered office address changed from , 21 Forbes Place, Paisley, Renfrewshire, PA1 1UT, Scotland to 1 Marischal Square Broad Street Aberdeen AB10 1BL on 2019-12-11
View PDF (1 pages)
dot icon27/02/2019
Micro company accounts made up to 2018-05-31
View PDF (4 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon08/02/2018
Micro company accounts made up to 2017-05-31
View PDF (3 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (8 pages)
dot icon23/06/2016
Appointment of Mr Alfred Fyffe Robertson as a director on 2016-06-07
View PDF (2 pages)
dot icon15/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2016
Termination of appointment of Steven Joseph Higgins as a director on 2016-02-22
View PDF (1 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon22/02/2016
Termination of appointment of Steven Joseph Higgins as a director on 2016-02-22
View PDF (1 pages)
dot icon12/03/2015
Registered office address changed from , Office 22 Crichiebank Business Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5NQ to 1 Marischal Square Broad Street Aberdeen AB10 1BL on 2015-03-12
View PDF (1 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon13/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2014
Appointment of Mr Graeme James Taylor as a secretary on 2014-10-31
View PDF (2 pages)
dot icon14/11/2014
Registered office address changed from , 21 Forbes Place, Paisley, Renfrewshire, PA1 1UT to 1 Marischal Square Broad Street Aberdeen AB10 1BL on 2014-11-14
View PDF (1 pages)
dot icon14/11/2014
Termination of appointment of Steven Joseph Higgins as a secretary on 2014-10-30
View PDF (1 pages)
dot icon25/07/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon07/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon05/07/2013
Appointment of Mr Ian Skene as a director
View PDF (2 pages)
dot icon05/07/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon02/07/2013
Resolutions
View PDF (1 pages)
dot icon10/05/2013
Registered office address changed from , St Stephen's House 279 Bath Street, Glasgow, G2 4JL, United Kingdom on 2013-05-10
View PDF (1 pages)
dot icon05/10/2012
Termination of appointment of Macdonalds Solicitors as a secretary
View PDF (1 pages)
dot icon05/10/2012
Appointment of Steven Joseph Higgins as a secretary
View PDF (1 pages)
dot icon05/10/2012
Termination of appointment of Joyce White as a director
View PDF (1 pages)
dot icon05/10/2012
Appointment of Mr Graeme James Taylor as a director
View PDF (2 pages)
dot icon05/10/2012
Appointment of Mr Steven Joseph Higgins as a director
View PDF (2 pages)
dot icon04/05/2012
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£125.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
120.92K
-
0.00
125.00
-
2022
0
120.92K
-
0.00
125.00
-
2023
0
120.92K
-
0.00
125.00
-
2023
0
120.92K
-
0.00
125.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

120.92K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

125.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Skene, Ian William
Director
05/07/2013 - 18/03/2022
12
Mr Steven Joseph Higgins
Director
05/10/2012 - 22/02/2016
41
Robertson, Alfred Fyffe
Director
07/06/2016 - 05/11/2025
10
Taylor, Graeme James
Director
05/10/2012 - Present
12
White, Joyce Helen
Director
04/05/2012 - 05/10/2012
127

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGILE ENERGY RECOVERY LIMITED

AGILE ENERGY RECOVERY LIMITED is an(a) Active company incorporated on 04/05/2012 with the registered office located at 1 Marischal Square, Broad Street, Aberdeen AB10 1BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE ENERGY RECOVERY LIMITED?

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AGILE ENERGY RECOVERY LIMITED is currently Active. It was registered on 04/05/2012 .

Where is AGILE ENERGY RECOVERY LIMITED located?

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AGILE ENERGY RECOVERY LIMITED is registered at 1 Marischal Square, Broad Street, Aberdeen AB10 1BL.

What does AGILE ENERGY RECOVERY LIMITED do?

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AGILE ENERGY RECOVERY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGILE ENERGY RECOVERY LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-05 with updates.