Covarrubia Energy Uk Ltd

General information

Name:

Covarrubia Energy Uk Limited

Office Address:

Jackson Moughal 2 Fitzroy Place G3 7RH Glasgow

Number: SC639978

Incorporation date: 2019-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 marks the launching of Covarrubia Energy Uk Ltd, the company which is located at Jackson Moughal, 2 Fitzroy Place in Glasgow. That would make 5 years Covarrubia Energy Uk has existed on the market, as the company was created on 2019-08-28. The registered no. is SC639978 and the postal code is G3 7RH. Established as Scotia Capital Partners (holdings), this business used the name up till 2023-08-23, then it got changed to Covarrubia Energy Uk Ltd. The enterprise's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The company's most recent financial reports provide detailed information about the period up to 2022-08-31 and the latest confirmation statement was submitted on 2023-08-27.

The data obtained regarding the enterprise's personnel suggests the existence of two directors: Lee H. and Stephen M. who became members of the Management Board on 2019-08-28. Moreover, the director's duties are assisted with by a secretary - John J., who was selected by this specific limited company on 2019-08-28.

  • Previous company's names
  • Covarrubia Energy Uk Ltd 2023-08-23
  • Scotia Capital Partners (holdings) . Ltd 2019-08-28

Financial data based on annual reports

Company staff

Lee H.

Role: Director

Appointed: 28 August 2019

Latest update: 3 March 2024

John J.

Role: Secretary

Appointed: 28 August 2019

Latest update: 3 March 2024

Stephen M.

Role: Director

Appointed: 28 August 2019

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen M.
Notified on 28 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lee H.
Notified on 28 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-28
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 27th August 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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