General information

Name:

Trojan Energy Ltd

Office Address:

W-zero-1 Building Energy Transition Zone Hareness Road AB12 3LE Aberdeen

Number: SC547728

Incorporation date: 2016-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trojan Energy started conducting its operations in the year 2016 as a Private Limited Company under the ID SC547728. This particular company has been active for eight years and the present status is active. This company's head office is registered in Aberdeen at W-zero-1 Building Energy Transition Zone. You can also locate the firm utilizing the postal code : AB12 3LE. The firm's classified under the NACE and SIC code 35130 meaning Distribution of electricity. 2022-10-31 is the last time when the company accounts were filed.

The company owes its accomplishments and unending development to a team of five directors, specifically John D., Jennifer H., Christopher W. and 2 other directors have been described below, who have been overseeing the company since April 2024. What is more, the managing director's efforts are often aided with by a secretary - Adam M., who was chosen by this company two years ago.

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 02 April 2024

Latest update: 15 April 2024

Jennifer H.

Role: Director

Appointed: 21 December 2023

Latest update: 15 April 2024

Christopher W.

Role: Director

Appointed: 20 December 2023

Latest update: 15 April 2024

Terence H.

Role: Director

Appointed: 20 December 2023

Latest update: 15 April 2024

Adam M.

Role: Secretary

Appointed: 27 April 2022

Latest update: 15 April 2024

Ian M.

Role: Director

Appointed: 13 October 2016

Latest update: 15 April 2024

People with significant control

The companies with significant control over the firm are: Bgf Investment Management Limited. This company can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the reg no 10608481. Scottish Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 2-4 Waterloo Place, EH1 3EG and was registered as a PSC under the reg no Sc681617.

Bgf Investment Management Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 10608481
Notified on 20 December 2023
Nature of control:
right to manage directors
Scottish Investments Limited
Address: Waverley Gate 2-4 Waterloo Place, Edinburgh, EH1 3EG, Scotland
Legal authority Laws Of Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number Sc681617
Notified on 22 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander T.
Notified on 13 October 2016
Ceased on 15 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian M.
Notified on 13 October 2016
Ceased on 15 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hugh M.
Notified on 13 October 2016
Ceased on 15 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 13 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 8th, January 2024
incorporation
Free Download Download filing (69 pages)

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Services (by SIC Code)

  • 35130 : Distribution of electricity
7
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