Vekta Group Energy Division Limited, Edinburgh
Vekta Group Energy Division Limited is a private limited company. Situated at 7 Dundas Street, Edinburgh EH3 6QG, the above-mentioned 4 years old enterprise was incorporated on 2020-03-09 and is categorised as "engineering related scientific and technical consulting activities" (SIC: 71122), "construction of utility projects for electricity and telecommunications" (SIC code: 42220), "production of electricity" (SIC code: 35110).2 directors can be found in this company: Mark L. (appointed on 15 August 2023), Charles B. (appointed on 09 March 2020).
| About | |
|---|---|
| Name: Vekta Group Energy Division Limited | |
| Number: SC656736 | |
| Incorporation date: 2020-03-09 | |
| End of financial year: 31 March |
| Address: |
7 Dundas Street Edinburgh EH3 6QG |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities 42220 - Construction of utility projects for electricity and telecommunications 35110 - Production of electricity 35140 - Trade of electricity |
Company staff
People with significant control
Exian Project Solutions Limited
28 June 2021
| Address | 74 Brook End Drive, Henley-In-Arden, Warwickshire, B95 5JF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09698630 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vekta Group Limited
9 March 2020
| Address | 17 Walkergate Metro House, Metrocentre, Berwick-Upon-Tweed, Northumberland, TD15 1DJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10680588 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1 | 34,683 | 509,237 |
| Fixed Assets | - | 100,141 | 97,084 |
| Total Assets Less Current Liabilities | 1 | -114,447 | 285,209 |
| Shareholder Funds | 1 | - | - |
The due date for Vekta Group Energy Division Limited confirmation statement filing is 2024-03-22. The latest one was submitted on 2023-03-08. The due date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.
2 persons of significant control are indexed in the Companies House, namely: Exian Project Solutions Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Brook End Drive, Henley-In-Arden, B95 5JF Warwickshire. Vekta Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Metro House, Metrocentre, TD15 1DJ Berwick-Upon-Tweed, Northumberland.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, June 2023 | accounts |
Free Download
(10 pages)
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