Energised Environments Limited

General information

Name:

Energised Environments Ltd

Office Address:

4th Floor, Centrum House 108-114 Dundas Street EH3 5DQ Edinburgh

Number: SC450178

Incorporation date: 2013-05-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energised Environments is a firm with it's headquarters at EH3 5DQ Edinburgh at 4th Floor, Centrum House. The firm was established in 2013 and is registered under the registration number SC450178. The firm has been operating on the British market for 11 years now and its current status is active. This enterprise's SIC and NACE codes are 74901 and their NACE code stands for Environmental consulting activities. The firm's most recent financial reports cover the period up to June 30, 2022 and the most recent confirmation statement was released on January 14, 2023.

As stated, this specific company was formed 11 years ago and has been presided over by eight directors, and out of them five (Graham B., Nigel C., Adrian N. and 2 other directors have been described below) are still a part of the company.

Jonathan C. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Graham B.

Role: Director

Appointed: 01 February 2020

Latest update: 11 March 2024

Nigel C.

Role: Director

Appointed: 18 March 2019

Latest update: 11 March 2024

Adrian N.

Role: Director

Appointed: 01 September 2014

Latest update: 11 March 2024

Andrew B.

Role: Director

Appointed: 19 August 2013

Latest update: 11 March 2024

Jonathan C.

Role: Director

Appointed: 16 May 2013

Latest update: 11 March 2024

People with significant control

Jonathan C.
Notified on 24 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan C.
Notified on 6 April 2016
Ceased on 26 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2013-05-16
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 12 February 2015

Company filings

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Small company accounts for the period up to June 30, 2023 (AA)
filed on: 2nd, February 2024
accounts
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Services (by SIC Code)

  • 74901 : Environmental consulting activities
10
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