Simply Blue Energy (scotland) Ltd.. Head office in Edinburgh. Check Director.

Simply Blue Energy (scotland) Ltd., Edinburgh

Simply Blue Energy (Scotland) Ltd. is a private limited company. Located at 10 York Place, Edinburgh EH1 3EP, the above-mentioned 3 years old enterprise was incorporated on 2020-06-03 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
4 directors can be found in this enterprise: Benjamin S. (appointed on 26 January 2024), Kushal S. (appointed on 16 June 2023), Graham S. (appointed on 26 March 2021).

About
Name: Simply Blue Energy (scotland) Ltd.
Number: SC662940
Incorporation date: 2020-06-03
End of financial year: 31 December


Address:	10 York Place Edinburgh EH1 3EP
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Orsted Falcon Limited

1 April 2022

Address	2nd Floor 2 Lochrin Square 96 Fountainbridge, Edinburgh, EH3 9QA, Scotland
Legal authority	Companies Acts
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland, United Kingdom
Registration number	Sc724458
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sampson R.

3 June 2020 - 1 April 2022

Nature of control:	significiant influence or control

The target date for Simply Blue Energy (Scotland) Ltd. confirmation statement filing is 2024-06-16. The previous one was sent on 2023-06-02. The date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Orsted Falcon Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 96 Fountainbridge, EH3 9QA Edinburgh.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, March 2024 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, March 2024 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2024/01/26. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
TM01	2024/01/26 - the day director's appointment was terminated filed on: 26th, January 2024 \| officers	Free Download (1 page)
AD01	Address change date: 2024/01/12. New Address: 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA. Previous address: 10 York Place Edinburgh EH1 3EP Scotland filed on: 12th, January 2024 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/10/31 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, October 2023 \| resolution	Free Download (1 page)
SH01	3145910.00 GBP is the capital in company's statement on 2023/10/05 filed on: 12th, October 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, July 2023 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2023/06/16. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
TM01	2023/06/16 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/02 filed on: 2nd, June 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, May 2023 \| resolution	Free Download (3 pages)
TM02	2023/05/04 - the day secretary's appointment was terminated filed on: 8th, May 2023 \| officers	Free Download (1 page)
SH01	2295910.00 GBP is the capital in company's statement on 2023/04/27 filed on: 27th, April 2023 \| capital	Free Download (3 pages)
AD01	Address change date: 2023/03/20. New Address: 10 York Place Edinburgh EH1 3EP. Previous address: 21 Young Street Edinburgh EH2 4HU Scotland filed on: 20th, March 2023 \| address	Free Download (1 page)
SH01	795910.00 GBP is the capital in company's statement on 2023/01/12 filed on: 9th, February 2023 \| capital	Free Download (3 pages)
AD01	Address change date: 2023/01/16. New Address: 21 Young Street Edinburgh EH2 4HU. Previous address: 21 Youngs Street Edinburgh EH2 4HU Scotland filed on: 16th, January 2023 \| address	Free Download (1 page)
AP03	New secretary appointment on 2022/10/13 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
TM02	2022/10/12 - the day secretary's appointment was terminated filed on: 13th, October 2022 \| officers	Free Download (1 page)
SH01	665910.00 GBP is the capital in company's statement on 2022/09/21 filed on: 5th, October 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (10 pages)
SH01	415910.00 GBP is the capital in company's statement on 2022/06/30 filed on: 23rd, August 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/06/02 filed on: 13th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/04/01 filed on: 14th, April 2022 \| persons with significant control	Free Download (1 page)
SH02	Sub-division of shares on 2022/03/31 filed on: 14th, April 2022 \| capital	Free Download (6 pages)
SH01	315910.00 GBP is the capital in company's statement on 2022/04/01 filed on: 14th, April 2022 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022/04/01 filed on: 14th, April 2022 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, April 2022 \| capital	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 8th, April 2022 \| officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 8th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, April 2022 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, April 2022 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/02 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/03/26 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/03/26. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/26. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, June 2020 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	100.00 GBP is the capital in company's statement on 2020/06/03 capital

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