Energy Oil Products Ltd.

General information

Name:

Energy Oil Products Limited.

Office Address:

34 Tormentil Crescent AB23 8SY Balmedie

Number: SC299441

Incorporation date: 2006-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • sales@energyoilproducts.com

Website

www.energyoilproducts.co.uk

Description

Data updated on:

Energy Oil Products Ltd. with reg. no. SC299441 has been in this business field for eighteen years. The Private Limited Company can be reached at 34 Tormentil Crescent, , Balmedie and its area code is AB23 8SY. It has been already fifteen years from the moment The firm's registered name is Energy Oil Products Ltd., but till 2009 the business name was Flat 5 and up to that point, up till Wed, 12th Apr 2006 the firm was known as Badenbay. This means it has used three different names. This business's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were filed.

We have 1 director at present running the company, namely Grant S. who has been executing the director's obligations for eighteen years. For 14 years Arthur S., had performed assigned duties for this specific company up to the moment of the resignation on Sat, 29th Feb 2020.

  • Previous company's names
  • Energy Oil Products Ltd. 2009-08-20
  • Flat 5 Limited 2006-04-12
  • Badenbay Limited 2006-03-23

Financial data based on annual reports

Company staff

Grant S.

Role: Director

Appointed: 22 April 2020

Latest update: 22 March 2024

People with significant control

Thelma S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thelma S.
Notified on 29 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arthur S.
Notified on 6 April 2016
Ceased on 29 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 January 2015
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 November 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Amicable House 252 Union Street

Post code:

AB10 1TN

City / Town:

Aberdeen

HQ address,
2013

Address:

Amicable House 252 Union Street

Post code:

AB10 1TN

City / Town:

Aberdeen

HQ address,
2014

Address:

Amicable House 252 Union Street

Post code:

AB10 1TN

City / Town:

Aberdeen

HQ address,
2015

Address:

Amicable House 252 Union Street

Post code:

AB10 1TN

City / Town:

Aberdeen

HQ address,
2016

Address:

Amicable House 252 Union Street

Post code:

AB10 1TN

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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