Energy Pts Ltd. Head office in Montrose. Check Director.

Energy Pts Ltd, Montrose

Energy Pts Ltd is a private limited company. Once, it was called Hydrocarbon Telecoms Solutions Ltd (changed on 2011-05-04). Situated at Account Tax Ltd, Traill Drive, Montrose DD10 8SW, the aforementioned 14 years old enterprise was incorporated on 2010-01-25 and is categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
2 directors can be found in the firm: Mark H. (appointed on 25 January 2010), Rosslyne H. (appointed on 25 January 2010). Moving to the secretaries (1 in total), we can name: Rosslyne H. (appointed on 25 January 2010).

About
Name: Energy Pts Ltd
Number: SC371749
Incorporation date: 2010-01-25
End of financial year: 31 December


Address:	Account Tax Ltd Traill Drive Montrose DD10 8SW
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Mark H.

6 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rosslyne H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	163,118	172,475	-	98,757	90,216	49,412	-	-	-	-	9,778	13,130
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	123,874	156,900	128,013	99,438	89,261	-	-	-	-	-	-	-
Tangible Fixed Assets	1,227	3,098	2,613	1,960	4,161	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	123,874	156,900	128,013	99,438	89,261	49,322	38,112	19,976	5,156	23,638	12,615	15,762

The date for Energy Pts Ltd confirmation statement filing is 2024-02-08. The most recent confirmation statement was submitted on 2023-01-25. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Mark H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rosslyne H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/25 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/25 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/25 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/25 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/09/21 filed on: 21st, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/09/21 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/21 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/09/21 filed on: 21st, September 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
CH01	On 2021/02/25 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/25 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
CH03	On 2021/02/25 secretary's details were changed filed on: 25th, February 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021/02/25 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/25 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, August 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/25 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, June 2018 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2017/04/06 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/04/06 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/25 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/25 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
CH03	On 2013/06/13 secretary's details were changed filed on: 29th, August 2016 \| officers	Free Download (1 page)
CH01	On 2013/06/13 director's details were changed filed on: 29th, August 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/01/27 capital
CH01	On 2015/01/25 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/02/05 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 21st, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/07/09 from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL United Kingdom filed on: 9th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed hydrocarbon telecoms solutions LTDcertificate issued on 04/05/11 filed on: 4th, May 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/05/04 filed on: 4th, May 2011 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
CH01	On 2011/02/24 director's details were changed filed on: 24th, February 2011 \| officers	Free Download (2 pages)
CH03	On 2011/02/24 secretary's details were changed filed on: 24th, February 2011 \| officers	Free Download (2 pages)
CH03	On 2011/02/24 secretary's details were changed filed on: 24th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2010/02/12. filed on: 12th, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/12. filed on: 12th, February 2010 \| officers	Free Download (3 pages)
AP03	On 2010/02/12, company appointed a new person to the position of a secretary filed on: 12th, February 2010 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 12th, February 2010 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/26 filed on: 26th, January 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2010 \| incorporation	Free Download (22 pages)

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