AXIS ENERGY PROJECTS LIMITED

AXIS ENERGY PROJECTS LIMITED is an active private limited company, incorporated on 11 December 2008. The nature of the business includes Engineering design activities for industrial process and production and three other classifications. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 August 2020, are next due on 31 May 2022, and fall under the accounts category: Total Exemption Full. AXIS ENERGY PROJECTS LIMITED previously had the company name AXIS LIMITED. The company has two mortgage charges, one of which is outstanding.

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Company Information

Company NumberSC352429
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

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Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2022
Accounts Last Made Up Date31/08/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/12/2021
Last Made Up Date11/12/2020

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

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Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
74100 - specialised design activities
78200 - Temporary employment agency activities

Company Name History

From 02/08/2013 onwards:
AXIS ENERGY PROJECTS LIMITED
Prior to 02/08/2013:
AXIS LIMITED

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Directors

(The company's officers)
MR JOHN STEPHEN BAROSS
(~72 year old British national)
THE OLD BREWERY, URQUHART ROAD, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0EX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/12/2008
MR DAVID ANDREW JOHN DYER BRAY
(~59 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALAYSIA
Appointed on 30/03/2020
MR BERNT GRUNDVIG
(~68 year old Norwegian national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORWAY
Appointed on 03/09/2021
INFINITY SECRETARIES LIMITED
(British national)
37 ALBERT STREET, ABERDEEN, AB25 1XU, SCOTLAND
  • Current Secretary
Appointed on 29/09/2017

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Shareholders

(Persons of Significant Control)
Mr John Stephen Baross
(~72 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
ABERCAR PLATINUM LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AXIS ENERGY PROJECTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of AXIS ENERGY PROJECTS LIMITED at local scale
Map of AXIS ENERGY PROJECTS LIMITED at local scale
Map of AXIS ENERGY PROJECTS LIMITED at district scale
Map of AXIS ENERGY PROJECTS LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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