ENERGY PRODUCTION AND INFRASTRUCTURE COMPANY LTD

ENERGY PRODUCTION AND INFRASTRUCTURE COMPANY LTD is an active private limited company, incorporated on 13 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ENERGY PRODUCTION AND INFRASTRUCTURE COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC729453
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRUM BUILDING
Address Line 2214 UNION STREET
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1TL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date11/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ENERGY PRODUCTION AND INFRASTRUCTURE COMPANY LTD

Directors

(The company's officers)
MR INNES IAIN CREE AUCHTERLONIE
(~54 year old British national)
THE OLD SMITHY 19 SOUTH ESK ROAD, TANNADICE, FORFAR, ANGUS, DD8 3SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/04/2022
MR ADEBOYE BAMIKALE FAJEMISIN
(~35 year old Nigerian national)
679 PUTNEY CRESCENT, STITTSVILLE, ONTARIO, K2S 2N7, CANADA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 13/04/2022
MR SRIPAD GOPALA
(~49 year old British national)
21 FORESTSIDE ROAD, BANCHORY, KINCARDINESHIRE, AB31 5ZH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2022

Shareholders

(Persons of Significant Control)
Mr Innes Iain Cree Auchterlonie
(~54 year old British national)
The Old Smithy, 19 South Esk Road, Tannadice, Forfar, Angus, DD8 3SH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2022
Mr Adeboye Bamikale Fajemisin
(~35 year old Nigerian national)
679 Putney Crescent, Stittsville, Ontario, K2S 2N7, Canada
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2022
Mr Sripad Gopala
(~49 year old British national)
21 Forestside Road, Banchory, Kincardineshire, AB31 5ZH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2022

Connections

(Shared officers)
  • MR INNES IAIN CREE AUCHTERLONIE
  • MR INNES IAIN CREE AUCHTERLONIE
  • MR ADEBOYE BAMIKALE FAJEMISIN
  • MR INNES IAIN CREE AUCHTERLONIE
  • MR INNES IAIN CREE AUCHTERLONIE
  • MR INNES IAIN CREE AUCHTERLONIE
  • MR INNES IAIN CREE AUCHTERLONIE
SHIFT GEOTHERMAL LTD
  • MR INNES IAIN CREE AUCHTERLONIE
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 PRODUCTION AND INFRASTRUCTURE COMPANY LTD: Maps

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

Map of ENERGY PRODUCTION AND INFRASTRUCTURE COMPANY LTD at local scale
Map of ENERGY PRODUCTION AND INFRASTRUCTURE COMPANY LTD at local scale
Map of ENERGY PRODUCTION AND INFRASTRUCTURE COMPANY LTD at district scale
Map of ENERGY PRODUCTION AND INFRASTRUCTURE COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1TL

Other companies with registered offices in AB10 1TL:

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)