POINT ENERGY EM LIMITED

Key Data

Status

Active

Company No.

SC609061

Incorporation date

25/09/2018

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2020)

21/04/2026

Appointment of Mrs Sophia Nagi as a secretary on 2026-04-08

View PDF (2 pages)

02/04/2026

Termination of appointment of Alastair James Kerr as a secretary on 2026-03-31

View PDF (1 pages)

21/03/2026

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

View PDF (1 pages)

02/03/2026

Registered office address changed from , 9 Shepherd and Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2026-03-02

View PDF (1 pages)

20/02/2026

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

View PDF (3 pages)

20/02/2026

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

View PDF (41 pages)

20/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/02/2026

Registered office address changed from , Mainpoint 102 West Port, Edinburgh, EH3 9DN, Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2026-02-12

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (4 pages)

31/07/2025

Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Mr Alastair James Kerr as a secretary on 2025-07-31

View PDF (2 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

10/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

18/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

18/06/2024

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

18/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Registered office address changed from , 2/1 16 Fitzroy Place, Glasgow, G3 7RW, Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-09-25

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

25/09/2023

Registered office address changed from , 102 West Port, Edinburgh, EH3 9DN, Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-09-25

View PDF (1 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (43 pages)

30/01/2023

Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-31

View PDF (2 pages)

30/01/2023

Termination of appointment of Pia Tapley as a secretary on 2023-01-31

View PDF (1 pages)

17/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (4 pages)

16/12/2022

Registered office address changed from , Suite 3Hr, 30 Gordon Street, Glasgow, G1 3PU, Scotland to 102 West Port Edinburgh EH3 9DN on 2022-12-16

View PDF (1 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2022

Registered office address changed from , 2/1 16 Fitzroy Place, Glasgow, G3 7RW, Scotland to 102 West Port Edinburgh EH3 9DN on 2022-01-14

View PDF (1 pages)

15/12/2020

Registered office address changed from , Systems House Rosebank, (Ground Floor 2), Livingston, EH54 7EG, United Kingdom to 102 West Port Edinburgh EH3 9DN on 2020-12-15

View PDF (1 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

16/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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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Description

About POINT ENERGY EM LIMITED

POINT ENERGY EM LIMITED is an(a) Active company incorporated on 25/09/2018 with the registered office located at Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY. 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 POINT ENERGY EM LIMITED?

POINT ENERGY EM LIMITED is currently Active. It was registered on 25/09/2018 .

Where is POINT ENERGY EM LIMITED located?

POINT ENERGY EM LIMITED is registered at Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY.

What does POINT ENERGY EM LIMITED do?

POINT ENERGY EM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for POINT ENERGY EM LIMITED?

The latest filing was on 21/04/2026: Appointment of Mrs Sophia Nagi as a secretary on 2026-04-08.