EMTEC ENERGY LIMITED

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EMTEC ENERGY LIMITED

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Key Data

Status

Active

Company No.

SC365586

Incorporation date

15/09/2009

Size

Small

Contacts

Registered address

Registered address

29 Brandon Street, Hamilton, South Lanarkshire ML3 6DACopy
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Latest events (Record since 15/09/2009)
dot icon10/12/2025
Confirmation statement made on 2025-11-30 with updates
dot icon04/06/2025
Amended accounts for a small company made up to 2024-12-31
dot icon24/04/2025
Accounts for a small company made up to 2024-12-31
dot icon22/01/2025
Cessation of Fr. Sauter Ag as a person with significant control on 2021-12-20
dot icon03/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon11/06/2024
Accounts for a small company made up to 2023-12-31
dot icon08/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon09/06/2023
Accounts for a small company made up to 2022-12-31
dot icon02/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon09/09/2022
Accounts for a small company made up to 2021-12-31
dot icon24/02/2022
Accounts for a small company made up to 2021-05-31
dot icon10/01/2022
Memorandum and Articles of Association
dot icon10/01/2022
Resolutions
dot icon22/12/2021
Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20
dot icon21/12/2021
Termination of appointment of Mark Mccabe as a director on 2021-12-20
dot icon21/12/2021
Appointment of Mr Mark John Clinch as a director on 2021-12-20
dot icon21/12/2021
Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20
dot icon21/12/2021
Termination of appointment of Mark John Clinch as a director on 2021-12-20
dot icon21/12/2021
Termination of appointment of Alan Mccabe as a director on 2021-12-20
dot icon21/12/2021
Appointment of Mr Werner Ottilinger as a director on 2021-12-20
dot icon21/12/2021
Appointment of Mr Mark John Clinch as a director on 2021-12-20
dot icon21/12/2021
Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20
dot icon21/12/2021
Current accounting period shortened from 2022-05-31 to 2021-12-31
dot icon06/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon23/03/2021
Accounts for a small company made up to 2020-05-31
dot icon28/01/2021
Registration of charge SC3655860001, created on 2021-01-21
dot icon23/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon27/02/2020
Accounts for a small company made up to 2019-05-31
dot icon18/12/2019
Confirmation statement made on 2019-11-30 with updates
dot icon29/01/2019
Accounts for a small company made up to 2018-05-31
dot icon03/01/2019
Confirmation statement made on 2018-11-30 with no updates
dot icon05/02/2018
Accounts for a small company made up to 2017-05-31
dot icon20/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon22/12/2016
Full accounts made up to 2016-05-31
dot icon19/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon18/08/2016
Sub-division of shares on 2016-02-27
dot icon09/08/2016
Particulars of variation of rights attached to shares
dot icon09/08/2016
Resolutions
dot icon02/02/2016
Accounts for a small company made up to 2015-05-31
dot icon05/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon16/03/2015
Sub-division of shares on 2015-02-20
dot icon16/03/2015
Resolutions
dot icon18/12/2014
Accounts for a small company made up to 2014-05-31
dot icon09/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon20/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon13/01/2014
Accounts for a small company made up to 2013-05-31
dot icon14/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon04/02/2013
Accounts for a small company made up to 2012-05-31
dot icon22/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon05/09/2012
Statement of company's objects
dot icon05/09/2012
Resolutions
dot icon05/09/2012
Change of share class name or designation
dot icon05/09/2012
Particulars of variation of rights attached to shares
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon11/10/2011
Appointment of Mr Christopher John Clark as a director
dot icon20/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon16/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon16/09/2010
Director's details changed for Mr Mark Mccabe on 2010-09-15
dot icon16/09/2010
Director's details changed for Mr Joseph Gerard Workman on 2010-09-15
dot icon16/09/2010
Director's details changed for Mr Scott Paul Stevenson on 2010-09-15
dot icon16/09/2010
Director's details changed for Mr Alan Mccabe on 2010-09-15
dot icon11/06/2010
Previous accounting period shortened from 2010-09-30 to 2010-05-31
dot icon15/09/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

37
2022
change arrow icon+276.42 % *

* during past year

Cash in Bank

£2,373,952.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
248.00K
-
0.00
630.66K
-
2022
37
822.71K
-
10.96M
2.37M
-
2022
37
822.71K
-
10.96M
2.37M
-

Employees

2022

Employees

37 Ascended6 % *

Net Assets(GBP)

822.71K £Ascended231.74 % *

Total Assets(GBP)

-

Turnover(GBP)

10.96M £Ascended- *

Cash in Bank(GBP)

2.37M £Ascended276.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevenson, Scott Paul
Director
15/09/2009 - Present
26
Clark, Christopher John
Director
11/10/2011 - Present
4
Mckenzie, Andrew Turner
Director
20/12/2021 - Present
22
Clinch, Mark John
Director
20/12/2021 - Present
20
Clinch, Mark John
Director
20/12/2021 - 20/12/2021
20

Persons with Significant Control

1
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 EMTEC ENERGY LIMITED

EMTEC ENERGY LIMITED is an(a) Active company incorporated on 15/09/2009 with the registered office located at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of EMTEC ENERGY LIMITED?

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EMTEC ENERGY LIMITED is currently Active. It was registered on 15/09/2009 .

Where is EMTEC ENERGY LIMITED located?

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EMTEC ENERGY LIMITED is registered at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA.

What does EMTEC ENERGY LIMITED do?

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

How many employees does EMTEC ENERGY LIMITED have?

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EMTEC ENERGY LIMITED had 37 employees in 2022.

What is the latest filing for EMTEC ENERGY LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-30 with updates.