General information

Name:

Energrow Limited.

Office Address:

Eh20 Business Centre 6 Dryden Road EH20 9LZ Loanhead

Number: SC242284

Incorporation date: 2003-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC242284 21 years ago, Energrow Ltd. is categorised as a Private Limited Company. The firm's latest registration address is Eh20 Business Centre, 6 Dryden Road Loanhead. 7 years from now this business changed its name from The International Potato Company to Energrow Ltd.. This business's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's latest annual accounts were submitted for the period up to March 31, 2022 and the most recent annual confirmation statement was released on January 14, 2023.

The directors currently registered by the following limited company are as follow: Jonathan M. assigned this position six years ago, Andrew M. assigned this position in 2017 and Kevin S. assigned this position in 2010 in April. To support the directors in their duties, this specific limited company has been utilizing the skills of Kevin S. as a secretary since 2006.

  • Previous company's names
  • Energrow Ltd. 2017-07-28
  • The International Potato Company Limited 2003-01-14

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 November 2018

Latest update: 18 April 2024

Andrew M.

Role: Director

Appointed: 28 July 2017

Latest update: 18 April 2024

Kevin S.

Role: Director

Appointed: 26 April 2010

Latest update: 18 April 2024

Kevin S.

Role: Secretary

Appointed: 13 December 2006

Latest update: 18 April 2024

People with significant control

The companies that control the firm include: Newpark Asset Management Ltd owns 1/2 or less of company shares. This company can be reached in Loanhead at Bilston Glen Enterprise Centre, Dryden Road, EH20 9LZ and was registered as a PSC under the registration number Sc449339. Aim Energy Limited owns 1/2 or less of company shares. This company can be reached in Dunfermline at South Loanhead, Limekilns, KY11 3LB and was registered as a PSC under the registration number Sc347452.

Newpark Asset Management Ltd
Address: Office 17 Bilston Glen Enterprise Centre, Dryden Road, Loanhead, EH20 9LZ, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Registry
Registration number Sc449339
Notified on 26 July 2019
Nature of control:
1/2 or less of shares
Aim Energy Limited
Address: 4 South Loanhead, Limekilns, Dunfermline, KY11 3LB, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Registry
Registration number Sc347452
Notified on 17 June 2019
Nature of control:
1/2 or less of shares
Andrew M.
Notified on 23 February 2017
Ceased on 17 June 2019
Nature of control:
1/2 or less of shares
Murdo M.
Notified on 23 January 2017
Ceased on 19 January 2019
Nature of control:
over 1/2 to 3/4 of shares
William W.
Notified on 14 January 2017
Ceased on 1 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 10 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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