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 Number | SC729453 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTRUM BUILDING |
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Address Line 2 | 214 UNION STREET |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1TL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 11/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)