ENERGY ISLES SHETLAND LIMITED

Key Data

Status

Active

Company No.

12044893

Incorporation date

11/06/2019

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2019)

19/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

12/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-10-17

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (5 pages)

13/03/2023

Termination of appointment of Eivind Jacob Torblaa as a director on 2023-03-13

View PDF (1 pages)

13/03/2023

Appointment of Mr. Iain Robertson as a director on 2023-03-13

View PDF (2 pages)

13/03/2023

Appointment of Mr. Kevin O'donovan as a director on 2023-03-13

View PDF (2 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

13/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (34 pages)

15/12/2021

Director's details changed for Mr. Eivind Jacob Torblaa on 2021-12-15

View PDF (2 pages)

16/11/2021

Termination of appointment of Matthew John Kelly as a director on 2021-11-11

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

10/06/2021

Appointment of Mr. Eivind Jacob Torblaa as a director on 2021-06-09

View PDF (2 pages)

10/06/2021

Termination of appointment of David John Flood as a director on 2021-06-09

View PDF (1 pages)

04/02/2021

Director's details changed for Mr. Matthew John Kelly on 2021-02-01

View PDF (2 pages)

04/02/2021

Director's details changed for Mr. Richard Mardon on 2021-02-01

View PDF (2 pages)

04/02/2021

Secretary's details changed for Fola Kafidiya-Oke on 2021-02-01

View PDF (1 pages)

03/02/2021

Director's details changed for Mr. David John Flood on 2021-02-01

View PDF (2 pages)

02/02/2021

Registered office address changed from 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2021-02-02

View PDF (1 pages)

02/02/2021

Change of details for Statkraft Uk Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

12/01/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (3 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

22/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

13/02/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

31/01/2020

Appointment of Mr. Richard Mardon as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Termination of appointment of Johan Olof Boström Heiskala as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Appointment of Mr. Matthew John Kelly as a director on 2020-01-31

View PDF (2 pages)

10/12/2019

Director's details changed for Mr Johan Olof Bostroem on 2019-11-15

View PDF (2 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-11-26

View PDF (3 pages)

03/09/2019

Statement of capital following an allotment of shares on 2019-09-03

View PDF (3 pages)

02/08/2019

Director's details changed for Mr Johan Olof Bostroem on 2019-08-01

View PDF (2 pages)

02/08/2019

Director's details changed for Mr Johan Olof Bostroem on 2019-08-01

View PDF (2 pages)

04/07/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

04/07/2019

Change of details for Statkraft Uk Limited as a person with significant control on 2019-06-11

View PDF (2 pages)

11/06/2019

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Torblaa, Eivind Jacob, Mr.	Director	09/06/2021 - 13/03/2023	36
Flood, David John	Director	11/06/2019 - 09/06/2021	49
Kelly, Matthew John	Director	31/01/2020 - 11/11/2021	18
Boström Heiskala, Johan Olof	Director	11/06/2019 - 31/01/2020	4
O'donovan, Kevin, Mr.	Director	13/03/2023 - Present	59

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENERGY ISLES SHETLAND LIMITED

ENERGY ISLES SHETLAND LIMITED is an(a) Active company incorporated on 11/06/2019 with the registered office located at 19th Floor 22 Bishopsgate, London EC2N 4BQ. There are currently 4 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 ISLES SHETLAND LIMITED?

ENERGY ISLES SHETLAND LIMITED is currently Active. It was registered on 11/06/2019 .

Where is ENERGY ISLES SHETLAND LIMITED located?

ENERGY ISLES SHETLAND LIMITED is registered at 19th Floor 22 Bishopsgate, London EC2N 4BQ.

What does ENERGY ISLES SHETLAND LIMITED do?

ENERGY ISLES SHETLAND LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ENERGY ISLES SHETLAND LIMITED?

The latest filing was on 19/01/2026: Full accounts made up to 2024-12-31.