COVARRUBIA ENERGY UK LTD

Key Data

Status

Active

Company No.

SC639978

Incorporation date

28/08/2019

Size

Micro Entity

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2020)

30/12/2025

Termination of appointment of Aaron Cohen as a director on 2025-12-23

View PDF (1 pages)

30/12/2025

Termination of appointment of Russell Covarrubia as a director on 2025-12-23

View PDF (1 pages)

08/10/2025

Replacement filing of SH01 - 07/05/25 Statement of Capital gbp 1006.32912

View PDF (5 pages)

08/10/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

13/06/2025

Previous accounting period shortened from 2025-08-31 to 2025-06-12

View PDF (1 pages)

13/06/2025

Micro company accounts made up to 2025-06-05

View PDF (3 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-07

View PDF (5 pages)

14/05/2025

Resolutions

View PDF (1 pages)

14/05/2025

Memorandum and Articles of Association

View PDF (10 pages)

06/05/2025

Notification of Russell Covarrubia as a person with significant control on 2024-12-31

View PDF (2 pages)

06/05/2025

Cessation of Lee Hounsom as a person with significant control on 2024-12-31

View PDF (1 pages)

06/05/2025

Cessation of Stephen Mckenna as a person with significant control on 2024-12-31

View PDF (1 pages)

06/05/2025

Appointment of Mr Russell Covarrubia as a director on 2025-04-29

View PDF (2 pages)

06/05/2025

Appointment of Mr Aaron Cohen as a director on 2025-04-29

View PDF (2 pages)

02/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

01/05/2025

Resolutions

View PDF (1 pages)

30/04/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

16/07/2024

Termination of appointment of John Jackson as a secretary on 2024-07-15

View PDF (1 pages)

05/06/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

23/08/2023

Certificate of change of name

View PDF (3 pages)

24/07/2023

Change of details for Lee Hounsom as a person with significant control on 2023-07-22

View PDF (2 pages)

24/07/2023

Change of details for Stephen Mckenna as a person with significant control on 2023-07-22

View PDF (2 pages)

18/07/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2022-08-27 with updates

View PDF (4 pages)

06/08/2020

Registered office address changed from , 2/1, 1 Fitzroy Place, Glasgow, Lanarkshire, G3 7RH, Scotland to 2 Fitzroy Place Glasgow Lanarkshire G3 7RH on 2020-08-06

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

05/06/2025

Next confirmation date

27/08/2026

Last change occurred

05/06/2025

Accounts

Micro Entity

Last made up date

05/06/2025

Next account date

12/06/2026

Next due on

12/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.80M
-
0.00
-
-

2022
2
13.43M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COVARRUBIA ENERGY UK LTD

COVARRUBIA ENERGY UK LTD is an(a) Active company incorporated on 28/08/2019 with the registered office located at JACKSON MOUGHAL, 2 Fitzroy Place, Glasgow, Lanarkshire G3 7RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVARRUBIA ENERGY UK LTD?

COVARRUBIA ENERGY UK LTD is currently Active. It was registered on 28/08/2019 .

Where is COVARRUBIA ENERGY UK LTD located?

COVARRUBIA ENERGY UK LTD is registered at JACKSON MOUGHAL, 2 Fitzroy Place, Glasgow, Lanarkshire G3 7RH.

What does COVARRUBIA ENERGY UK LTD do?

COVARRUBIA ENERGY UK LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for COVARRUBIA ENERGY UK LTD?

The latest filing was on 30/12/2025: Termination of appointment of Aaron Cohen as a director on 2025-12-23.