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ENERGY AGENCY

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ENERGY AGENCY

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Key Data

Status

Active

Company No.

SC191428

Incorporation date

18/11/1998

Size

Group

Classification

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

Contacts

Registered address

Registered address

2 Forbes Drive, Heathfield Industrial Estate, Ayr KA8 9FGCopy
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See on map
Latest events (Record since 27/10/2022)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon11/09/2025
Group of companies' accounts made up to 2025-03-31
View PDF (42 pages)
dot icon08/01/2025
Termination of appointment of Carine Elisabeth, Maggie, Marie-Claire Strain as a director on 2025-01-07
View PDF (1 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-18 with no updates
View PDF (3 pages)
dot icon21/11/2024
Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14
View PDF (2 pages)
dot icon25/09/2024
Group of companies' accounts made up to 2024-03-31
View PDF (40 pages)
dot icon22/02/2024
Appointment of Gavin William Murray as a director on 2024-02-08
View PDF (2 pages)
dot icon20/02/2024
Termination of appointment of Elaine Hutton as a director on 2024-02-08
View PDF (1 pages)
dot icon20/02/2024
Termination of appointment of James Joseph Whiston as a director on 2024-02-08
View PDF (1 pages)
dot icon20/02/2024
Appointment of Carine Elisabeth, Maggie, Marie-Claire Strain as a director on 2024-02-08
View PDF (2 pages)
dot icon18/12/2023
Confirmation statement made on 2023-11-18 with no updates
View PDF (3 pages)
dot icon20/09/2023
Group of companies' accounts made up to 2023-03-31
View PDF (37 pages)
dot icon02/08/2023
Registered office address changed from Watson Peat Building Auchincruive Ayr Ayrshire KA6 5HW to 2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 2023-08-02
View PDF (1 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-18 with no updates
View PDF (3 pages)
dot icon28/11/2022
Termination of appointment of James Norman Mclean as a director on 2022-11-24
View PDF (1 pages)
dot icon27/10/2022
Termination of appointment of Valerie Anne Russell as a director on 2022-09-30
View PDF (1 pages)
dot icon27/10/2022
Appointment of Claire Baird as a director on 2022-10-18
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

65
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MFMAC SECRETARIES LIMITED
Corporate Secretary
18/11/2020 - Present
416
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
13/07/2015 - 18/11/2020
352
BURNESS PAULL LLP
Corporate Secretary
01/08/2004 - 13/07/2015
991
Hill, Ian
Director
24/01/2006 - 31/03/2011
3
Laughland, Lynn
Director
04/03/1999 - 28/10/2003
15

Persons with Significant Control

1
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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 ENERGY AGENCY

ENERGY AGENCY is an(a) Active company incorporated on 18/11/1998 with the registered office located at 2 Forbes Drive, Heathfield Industrial Estate, Ayr KA8 9FG. There are currently 10 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 ENERGY AGENCY?

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ENERGY AGENCY is currently Active. It was registered on 18/11/1998 .

Where is ENERGY AGENCY located?

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ENERGY AGENCY is registered at 2 Forbes Drive, Heathfield Industrial Estate, Ayr KA8 9FG.

What does ENERGY AGENCY do?

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ENERGY AGENCY operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ENERGY AGENCY?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.