ENERGY AGENCY RENEWABLES LIMITED
ENERGY AGENCY RENEWABLES LIMITED is an active private limited company, incorporated on 14 January 2020. The nature of the business is Environmental consulting activities. The company's registered office is on Forbes Drive, Ayr. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ENERGY AGENCY RENEWABLES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC651583 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/01/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2 FORBES DRIVE |
|---|---|
| Address Line 2 | HEATHFIELD INDUSTRIAL ESTATE |
| Post Town | AYR |
| Country | SCOTLAND |
| Postcode | KA8 9FG |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 27/01/2025 |
|---|---|
| Last Made Up Date | 13/01/2024 |
Return
| Next Due Date | 11/02/2021 |
|---|---|
| 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:
ENERGY AGENCY RENEWABLES LIMITED
Directors
(The company's officers)
CLAIRE BAIRD
(~47 year old Scottish national)
2 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG, SCOTLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE - AYRSHIRE CHAMBER OF CO
- Usually resident in SCOTLAND
Appointed on 18/10/2022
MR ROBERT ANDREW CRUSHER
(~59 year old British national)
2 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in SCOTLAND
Appointed on 14/01/2020
ALASTAIR KAY
(~45 year old British national)
UNIVERSITY HOSPITAL CROSSHOUSE KILMARNOCK ROAD, KILMARNOCK, KA2 0BE, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in SCOTLAND
Appointed on 14/01/2020
MARTIN KILBRIDE
(~45 year old British national)
2 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG, SCOTLAND
- Current Director
- Gives occupation as COUNCILLOR
- Usually resident in SCOTLAND
Appointed on 26/05/2022
MR CRAIG MACKAY
(~47 year old Scottish national)
2 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9FG, SCOTLAND
- Current Director
- Gives occupation as COUNCILLOR
- Usually resident in SCOTLAND
Appointed on 26/05/2022
MR GAVIN WILLIAM MURRAY
(~52 year old British national)
AYRSHIRE COLLEGE DAM PARK, AYR, KA8 0EU, SCOTLAND
- Current Director
- Gives occupation as ASSISTANT PRINCIPAL
- Usually resident in SCOTLAND
Appointed on 08/02/2024
PHILIP JOHN SAXTON
(~69 year old British national)
COUNTY BUILDINGS WELLINGTON SQUARE, AYR, KA7 1DR, SCOTLAND
- Current Director
- Gives occupation as COUNCILLOR
- Usually resident in SCOTLAND
Appointed on 14/01/2020
PAUL DANIEL SLATER
(~51 year old British national)
SCOTTISH POWER, 7TH FLOOR, 32 ST. VINCENT STREET, GLASGOW, G2 5AD, SCOTLAND
- Current Director
- Gives occupation as DEVELOPMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2020
MR NORMAN SMITH
(~56 year old Scottish national)
109 ADAMTON ROAD SOUTH, PRESTWICK, KA9 2HH, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in SCOTLAND
Appointed on 14/01/2020
CARINE ELISABETH, MAGGIE, MARIE-CLAIRE STRAIN
(~45 year old British national)
AYRSHIRE HOUSING 119 MAIN STREET, AYR, KA8 8BX, SCOTLAND
- Current Director
- Gives occupation as HEAD OF PROPERTY & DEVELOPMENT
- Usually resident in SCOTLAND
Appointed on 08/02/2024
Connections
(Shared officers)
14 MASON ROAD (MANAGEMENT COMPANY) LIMITED
- MORTON FRASER SECRETARIES LIMITED
A M PROPERTIES (BONNYRIGG) LIMITED
- MORTON FRASER SECRETARIES LIMITED
- MORTON FRASER SECRETARIES LIMITED
- MORTON FRASER SECRETARIES LIMITED
ABDIVE OFFSHORE SERVICES LIMITED
- MORTON FRASER SECRETARIES LIMITED
ABERCASTLE INVESTMENTS LIMITED
- MORTON FRASER SECRETARIES LIMITED
ADERGY LIMITED
- MORTON FRASER SECRETARIES LIMITED
AMBION LIMITED
- MORTON FRASER SECRETARIES LIMITED
APPLIED CAPITAL DEVELOPMENTS LIMITED
- MORTON FRASER SECRETARIES LIMITED
APPLIED CAPITAL HOLDINGS LIMITED
- MORTON FRASER SECRETARIES LIMITED
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)
ENERGY AGENCY RENEWABLES LIMITED: Maps
Maps show the location of the postcode of the registered office, KA8 9FG.
Map of ENERGY AGENCY RENEWABLES LIMITED at local scale
Map of ENERGY AGENCY RENEWABLES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in KA8 9FG
Other companies with registered offices in KA8 9FG:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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