DIVERSITY ENERGY SOLUTIONS LTD

DIVERSITY ENERGY SOLUTIONS LTD is an active private limited company, incorporated on 14 September 2016. The nature of the business is Environmental consulting activities. The company's registered office is on North Castle Street, Banff. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. DIVERSITY ENERGY SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3C,
Address Line 2	83 NORTH CASTLE STREET
Post Town	BANFF
Country	SCOTLAND
Postcode	AB45 1JJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	12/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

DIVERSITY ENERGY SOLUTIONS LTD

Directors

(The company's officers)

MR ROBERT STEPHEN CORNWALLIS

(~60 year old British national)

UNIT 3C, 83 NORTH CASTLE STREET, BANFF, AB45 1JJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/02/2020

MR COLIN LOVIE

(~51 year old British national)

UNIT 3C, 83 NORTH CASTLE STREET, BANFF, AB45 1JJ, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 11/11/2022

MS TRACIE ANNE LOVIE

(~42 year old British national)

UNIT 3C, 83 NORTH CASTLE STREET, BANFF, AB45 1JJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2016

Shareholders

(Persons of Significant Control)

Ms Tracie Anne Lovie

(~42 year old British national)

Unit 3c,, 83 North Castle Street, Banff, AB45 1JJ, 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 14/09/2016

Connections

(Shared officers)

ATEX TECHNOLOGY SOLUTIONS LIMITED

MR ROBERT STEPHEN CORNWALLIS

CENTRAL PROPERTIES SCOTLAND LTD

MR ROBERT STEPHEN CORNWALLIS

COPA RESOURCING GROUP LTD

MR ROBERT STEPHEN CORNWALLIS

CORNWALLIS BUSINESS SERVICES LTD

MR ROBERT STEPHEN CORNWALLIS

KINETIC RENEWABLE SERVICES LIMITED

MR ROBERT STEPHEN CORNWALLIS

LIMPET HOLDINGS (UK) LIMITED

MR ROBERT STEPHEN CORNWALLIS

LIMPET ONSHORE LIMITED

MR ROBERT STEPHEN CORNWALLIS

LIMPET SAFETY LIMITED

MR ROBERT STEPHEN CORNWALLIS

PROGRESSIVE PATHWAYS LIMITED

MR ROBERT STEPHEN CORNWALLIS

R&M FACILITIES MANAGEMENT LTD

MR ROBERT STEPHEN CORNWALLIS

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)