Grampian Energy Investments Limited in Aberdeen, AB15 8PY

Description

Data updated on: 01-11-2023

This company is known as Grampian Energy Investments Limited. This firm was founded thirteen years ago and was registered under SC399526 as the registration number. The registered office of this company is based in Aberdeen. You may visit them at Morven Langstracht, Kingswells. This firm's declared SIC number is 71129 - Other engineering activities. The firm's latest annual accounts were submitted for the period up to 2022-05-31 and the latest confirmation statement was filed on 2022-08-30.

For this business, the full range of director's tasks have so far been carried out by David M. who was chosen to lead the company thirteen years ago. The business had been presided over by Henry L. till August 2014.

David M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	-17 661	-22 892	-37 337

Balance Sheet
Current Assets	15 000	15 000		14 907	23 098	14 063	9 705	16 883	8 813	208	1 010
Net Assets Liabilities						37 337	43 485	40 026	100	100	66 140
Net Assets Liabilities Including Pension Asset Liability	100	100	100	-17 661	-22 892	-37 337

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve				-17 761	-22 992
Shareholder Funds	100	100	100	-17 661	-22 892	-37 337

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100					100	100	100	100
Creditors						67 250	431	650	1 258	67 250	67 250
Fixed Assets	15 000	15 000	15 000	15 957	16 107	15 455	14 491	10 891	1 200
Net Current Assets Liabilities	15 000	15 000		-33 618	-38 999	-52 792	9 274	16 233	7 555	208	1 010
Number Shares Allotted										100
Par Value Share										1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				298	237	395
Total Assets Less Current Liabilities	15 100	15 100	15 100	-17 661	-22 892	-37 337	23 765	27 224	8 855	308	1 110
Creditors Due After One Year	15 000	15 000	15 000
Creditors Due Within One Year				48 823	62 334	67 250
Current Asset Investments	15 000	15 000
Investments Fixed Assets	15 000	15 000	15 000
Secured Debts	15 000
Amount Specific Advance Or Credit Directors	15 000	15 000

Company staff

David M.

Role: Director

Appointed: 13 May 2011

Latest update: 12 January 2024

People with significant control

David M.

Notified on 1 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David M.

Notified on 1 January 2017

Ceased on 1 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	13 September 2023
Confirmation statement last made up date	30 August 2022

Annual Accounts 1 June 2012
Start Date For Period Covered By Report	2011-05-13
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	1 June 2012
Annual Accounts 29 July 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	29 July 2013
Annual Accounts 1 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	1 February 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	26 October 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	20 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Grampian Energy Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Henry L.

People with significant control

David M.

David M.

Accounts Documents

Company filings

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