ENERGY PTS LTD

ENERGY PTS LTD is an active private limited company, incorporated on 25 January 2010. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Traill Drive, Montrose. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ENERGY PTS LTD previously had the company name HYDROCARBON TELECOMS SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC371749
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACCOUNT TAX LTD
Address Line 2TRAILL DRIVE
Post TownMONTROSE
CountyANGUS
PostcodeDD10 8SW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date22/02/2017
Last Made Up Date25/01/2016

Mortgages

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

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 04/05/2011 onwards:
ENERGY PTS LTD
Prior to 04/05/2011:
HYDROCARBON TELECOMS SOLUTIONS LTD

Directors

(The company's officers)
MR MARK GLEN HOOD
(~50 year old British national)
ACCOUNT TAX LTD TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 25/01/2010
MR MARK GLEN HOOD
(~50 year old British national)
ACCOUNT TAX LTD TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 25/01/2010
MRS ROSSLYNE HOOD
(~48 year old British national)
16 RESTALRIG TERRACE, EDINBURGH, EH6 8EB, SCOTLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in SCOTLAND
Appointed on 25/01/2010
MRS ROSSLYNE HOOD
(~48 year old British national)
ACCOUNT TAX LTD TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in SCOTLAND
Appointed on 25/01/2010
MRS ROSSLYNE HOOD
(~48 year old British national)
ACCOUNT TAX LTD TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in SCOTLAND
Appointed on 25/01/2010
MRS ROSSLYNE HOOD
(British national)
ACCOUNT TAX LTD TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
  • Current Secretary
Appointed on 25/01/2010

Shareholders

(Persons of Significant Control)
Mrs Rosslyne Hood
(~48 year old British national)
Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mark Glen Hood
(~50 year old British national)
Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2017

Connections

(Shared officers)
CORO ASIA RENEWABLES LTD
  • MR MARK GLEN HOOD
  • MR MARK GLEN HOOD
  • MR MARK GLEN HOOD
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 PTS LTD: Maps

Maps show the location of the postcode of the registered office, DD10 8SW.

Map of ENERGY PTS LTD at local scale
Map of ENERGY PTS LTD at local scale
Map of ENERGY PTS LTD at district scale
Map of ENERGY PTS 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 DD10 8SW

Other companies with registered offices in DD10 8SW:

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)