Eye Valley Energy Ltd. Head office in Glasgow. Check Director.

Eye Valley Energy Ltd, Glasgow

Eye Valley Energy Ltd is a private limited company. Registered at 272 Bath Street, Glasgow G2 4JR, the aforementioned 15 years old firm was incorporated on 2009-04-16 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this company: Jeffrey C. (appointed on 21 December 2018), Michael B. (appointed on 21 December 2018).

About
Name: Eye Valley Energy Ltd
Number: SC358242
Incorporation date: 2009-04-16
End of financial year: 31 March


Address:	272 Bath Street Glasgow G2 4JR
SIC code:	35110 - Production of electricity

Company staff

People with significant control

E3 Wind Limited

21 December 2018

Address	14 City Road, London, EC1Y 2AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11012291
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Close Leasing Limited

21 December 2018

Address	Olympic Court Third Avenue Trafford Park Village, Manchester, M17 1AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06377532
Nature of control:	75,01-100% shares

Eye Renewables Ltd

13 October 2017 - 21 December 2018

Address	Brockholes Farm Grantshouse, Duns, TD11 3RL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc426059
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

North Nominees Limited

6 April 2016 - 13 October 2017

Address	4 More London Riverside, London, SE1 2AU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom,
Place registered	Companies House
Registration number	02860361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2018-07-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	842,802	915,388	780,605	865,665	703,034	218,618	288,893	265,129	327,898	167,392
Total Assets Less Current Liabilities	3,238,829	3,100,651	2,907,125	2,699,472	272,988	305,625	277,448	453,396	393,198	384,150
Number Shares Allotted	-	1,500	1,500	1,500	-	-	-	-	-	-
Shareholder Funds	-34,549	2,152	3,745	7,085	-	-	-	-	-	-
Tangible Fixed Assets	3,418,139	3,244,337	3,070,969	2,897,600	-	-	-	-	-	-

The deadline for Eye Valley Energy Ltd confirmation statement filing is 2024-04-14. The latest one was filed on 2023-03-31. The due date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

4 persons of significant control are reported in the Companies House, 3/4 to full of voting rights. This corporate PSC can be found at City Road, EC1Y 2AA London. Close Leasing Limited owns over 3/4 of shares. This corporate PSC can be found at Trafford Park Village, M17 1AP Manchester. Eye Renewables Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grantshouse, TD11 3RL Duns.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 6th, September 2019 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 28th, August 2019 \| resolution	Free Download (2 pages)
MR04	Charge SC3582420015 satisfaction in full. filed on: 27th, June 2019 \| mortgage	Free Download (1 page)
MR04	Charge SC3582420009 satisfaction in full. filed on: 24th, June 2019 \| mortgage	Free Download (1 page)
MR04	Charge SC3582420008 satisfaction in full. filed on: 24th, June 2019 \| mortgage	Free Download (1 page)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/07/31. filed on: 18th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 22nd, January 2019 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2018/12/21 filed on: 9th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/21 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/21. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Brockholes Farm, Grantshouse, Duns, Berwickshire TD11 3RL on 2019/01/09 to 272 Bath Street Glasgow G2 4JR filed on: 9th, January 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2018/12/21. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge SC3582420019, created on 2018/12/21 filed on: 7th, January 2019 \| mortgage	Free Download (25 pages)
MR01	Registration of charge SC3582420017, created on 2018/12/21 filed on: 7th, January 2019 \| mortgage	Free Download (26 pages)
MR01	Registration of charge SC3582420018, created on 2018/12/21 filed on: 7th, January 2019 \| mortgage	Free Download (47 pages)
MR01	Registration of charge SC3582420016, created on 2018/12/28 filed on: 4th, January 2019 \| mortgage	Free Download (11 pages)
AA01	Extension of accounting period to 2018/07/31 from 2018/04/30 filed on: 22nd, November 2018 \| accounts	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 13th, November 2017 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 13th, November 2017 \| mortgage	Free Download (1 page)
MR04	Charge 6 satisfaction in full. filed on: 13th, November 2017 \| mortgage	Free Download (1 page)
MR04	Charge 5 satisfaction in full. filed on: 13th, November 2017 \| mortgage	Free Download (1 page)
MR04	Charge 4 satisfaction in full. filed on: 13th, November 2017 \| mortgage	Free Download (1 page)
MR04	Charge SC3582420007 satisfaction in full. filed on: 13th, November 2017 \| mortgage	Free Download (1 page)
MR04	Charge SC3582420013 satisfaction in full. filed on: 7th, November 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC3582420015, created on 2017/10/26 filed on: 1st, November 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge SC3582420014, created on 2017/10/13 filed on: 30th, October 2017 \| mortgage	Free Download (47 pages)
MR01	Registration of charge SC3582420012, created on 2017/10/13 filed on: 30th, October 2017 \| mortgage	Free Download (27 pages)
MR01	Registration of charge SC3582420013, created on 2017/10/26 filed on: 30th, October 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge SC3582420011, created on 2017/10/26 filed on: 30th, October 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge SC3582420010, created on 2017/10/13 filed on: 30th, October 2017 \| mortgage	Free Download (25 pages)
MR01	Registration of charge SC3582420009, created on 2017/10/13 filed on: 25th, October 2017 \| mortgage	Free Download (25 pages)
MR01	Registration of charge SC3582420008, created on 2017/10/13 filed on: 25th, October 2017 \| mortgage	Free Download (46 pages)
AP04	On 2017/10/13, company appointed a new person to the position of a secretary filed on: 24th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/13 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/13. filed on: 22nd, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/13 filed on: 22nd, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/13 filed on: 22nd, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 7th, August 2017 \| accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 8th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 22nd, April 2015 \| annual return	Free Download (5 pages)
SH01	1500.00 GBP is the capital in company's statement on 2015/04/22 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
SH01	1500.00 GBP is the capital in company's statement on 2014/04/25 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
MR01	Registration of charge 3582420007 filed on: 21st, May 2013 \| mortgage	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/16 filed on: 16th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2012 \| resolution	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/16 filed on: 9th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/16 filed on: 28th, April 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/16 filed on: 28th, April 2010 \| annual return	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, September 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, September 2009 \| resolution	Free Download (2 pages)
288a	On 2009/04/27 Director appointed filed on: 27th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/20 Secretary appointed filed on: 20th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/20 Director appointed filed on: 20th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/16 Appointment terminated secretary filed on: 16th, April 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2009 \| incorporation	Free Download (14 pages)
288b	On 2009/04/16 Appointment terminated director filed on: 16th, April 2009 \| officers	Free Download (1 page)

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