ENERGISED ENVIRONMENTS LIMITED

Q: What is the latest filing for ENERGISED ENVIRONMENTS LIMITED?

The latest filing was on 23/06/2026: **Change** of details for Slr Consulting Limited as a person with significant control on 2024-12-10.

Key Data

Status

Active

Company No.

SC450178

Incorporation date

16/05/2013

Size

Audit Exemption Subsidiary

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2013)

23/06/2026

Change of details for Slr Consulting Limited as a person with significant control on 2024-12-10

View PDF (2 pages)

03/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

03/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

15/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (123 pages)

15/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 03/01/25

View PDF (3 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 03/01/25

View PDF (123 pages)

14/03/2025

Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12

View PDF (2 pages)

29/01/2025

Satisfaction of charge SC4501780004 in full

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

09/12/2024

Resolutions

View PDF (2 pages)

09/12/2024

Memorandum and Articles of Association

View PDF (37 pages)

06/12/2024

Termination of appointment of Andrew John Bright as a director on 2024-12-02

View PDF (1 pages)

06/12/2024

Appointment of Mrs Catherine Amanda Mcglynn as a director on 2024-12-02

View PDF (2 pages)

06/12/2024

Termination of appointment of Jonathan Ian Clark as a director on 2024-12-02

View PDF (1 pages)

06/12/2024

Termination of appointment of Alan Jonathan Edwards as a director on 2024-12-02

View PDF (1 pages)

06/12/2024

Termination of appointment of Alyn Rhys North as a director on 2024-12-02

View PDF (1 pages)

06/12/2024

Appointment of Mr Robin Simon Hounsome as a director on 2024-12-02

View PDF (2 pages)

18/09/2024

Registered office address changed from 4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland to 93 South Woodside Road Glasgow G20 6NT on 2024-09-18

View PDF (1 pages)

02/05/2024

Termination of appointment of Adrian David Nickols as a director on 2024-01-22

View PDF (1 pages)

02/05/2024

Cessation of Jonathan Ian Clark as a person with significant control on 2024-01-22

View PDF (1 pages)

02/05/2024

Termination of appointment of Graham Martin Brown as a director on 2024-01-22

View PDF (1 pages)

02/05/2024

Termination of appointment of Nigel Alistair Curry as a director on 2024-01-22

View PDF (1 pages)

02/05/2024

Notification of Slr Consulting Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

02/05/2024

Appointment of Mr Bradley Garnet Andrews as a director on 2024-01-22

View PDF (2 pages)

02/05/2024

Appointment of Mr Alyn Rhys North as a director on 2024-01-22

View PDF (2 pages)

02/05/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

02/05/2024

Appointment of Mr Alan Jonathan Edwards as a director on 2024-01-22

View PDF (2 pages)

02/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

24/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

23/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

21/11/2022

Statement of capital following an allotment of shares on 2017-01-26

View PDF (3 pages)

21/11/2022

Second filing of a statement of capital following an allotment of shares on 2013-11-27

View PDF (4 pages)

21/11/2022

Withdrawal of a person with significant control statement on 2022-11-21

View PDF (2 pages)

21/11/2022

Notification of Jonathan Ian Clark as a person with significant control on 2020-02-24

View PDF (2 pages)

21/11/2022

Second filing of Confirmation Statement dated 2020-01-14

View PDF (3 pages)

21/11/2022

Second filing of Confirmation Statement dated 2019-05-16

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-11-27

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ENERGISED ENVIRONMENTS LIMITED has not submitted financial statements

ENERGISED ENVIRONMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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

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SC127217

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

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Growing of other non-perennial crops

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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 ENERGISED ENVIRONMENTS LIMITED

ENERGISED ENVIRONMENTS LIMITED is an(a) Active company incorporated on 16/05/2013 with the registered office located at The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh EH8 8PJ. There are currently 3 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 ENERGISED ENVIRONMENTS LIMITED?

ENERGISED ENVIRONMENTS LIMITED is currently Active. It was registered on 16/05/2013 .

Where is ENERGISED ENVIRONMENTS LIMITED located?

ENERGISED ENVIRONMENTS LIMITED is registered at The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh EH8 8PJ.

What does ENERGISED ENVIRONMENTS LIMITED do?

ENERGISED ENVIRONMENTS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ENERGISED ENVIRONMENTS LIMITED?

The latest filing was on 23/06/2026: Change of details for Slr Consulting Limited as a person with significant control on 2024-12-10.