General information

Name:

Opergy Scotland Ltd

Office Address:

Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC654119

Incorporation date: 2020-02-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opergy Scotland Limited, a Private Limited Company, that is based in Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road in Edinburgh. The head office's zip code is EH4 2HS. The firm has been registered on 2020-02-10. The reg. no. is SC654119. Registered as Ec20, it used the name until 2022, at which moment it was replaced by Opergy Scotland Limited. The enterprise's registered with SIC code 70229 : Management consultancy activities other than financial management. Opergy Scotland Ltd reported its account information for the period that ended on 2022-02-28. The most recent confirmation statement was submitted on 2022-12-14.

The firm owes its success and unending improvement to a team of four directors, specifically Martin D., Johnathan R., Kim D. and Isla R., who have been presiding over it for 2 years. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

  • Previous company's names
  • Opergy Scotland Limited 2022-10-04
  • Ec20 Limited 2020-02-10

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 October 2022

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 17 February 2024

Martin D.

Role: Director

Appointed: 30 September 2022

Latest update: 17 February 2024

Johnathan R.

Role: Director

Appointed: 30 September 2022

Latest update: 17 February 2024

Kim D.

Role: Director

Appointed: 30 September 2022

Latest update: 17 February 2024

Isla R.

Role: Director

Appointed: 10 February 2020

Latest update: 17 February 2024

People with significant control

The companies with significant control over the firm are: Opergy Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Norwich at 20 Central Avenue, St Andrew's Business Park, NR7 0HR, Norfolk and was registered as a PSC under the reg no 14381899. Isla R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Opergy Holdings Limited
Address: Central House 20 Central Avenue, St Andrew's Business Park, Norwich, Norfolk, NR7 0HR, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 14381899
Notified on 18 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Isla R.
Notified on 10 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 28 February 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-02-10
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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