Energrow Ltd., Loanhead
Energrow Ltd. is a private limited company. Formerly, it was named The International Potato Company Limited (changed on 2017-07-28). Situated at Eh20 Business Centre, 6 Dryden Road, Loanhead EH20 9LZ, the aforementioned 21 years old enterprise was incorporated on 2003-01-14 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in the enterprise: Jonathan M. (appointed on 01 November 2018), Andrew M. (appointed on 28 July 2017), Kevin S. (appointed on 26 April 2010). When it comes to the secretaries (1 in total), we can name: Kevin S. (appointed on 13 December 2006).
| About | |
|---|---|
| Name: Energrow Ltd. | |
| Number: SC242284 | |
| Incorporation date: 2003-01-14 | |
| End of financial year: 31 March |
| Address: |
Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Newpark Asset Management Ltd
26 July 2019
| Address | Office 17 Bilston Glen Enterprise Centre, Dryden Road, Loanhead, EH20 9LZ, Scotland |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies Registry |
| Registration number | Sc449339 |
| Nature of control: |
25-50% shares |
Aim Energy Limited
17 June 2019
| Address | 4 South Loanhead, Limekilns, Dunfermline, KY11 3LB, Scotland |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies Registry |
| Registration number | Sc347452 |
| Nature of control: |
25-50% shares |
Andrew M.
23 February 2017 - 17 June 2019
| Nature of control: |
25-50% shares |
Murdo M.
23 January 2017 - 19 January 2019
| Nature of control: |
50,01-75% shares |
William W.
14 January 2017 - 1 March 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | 2,970 | 11,609 | 15,547 | 13,075 | 3,851 |
| Fixed Assets | - | - | - | 39,016 | 160,322 | 160,322 | 160,322 | 160,322 |
| Total Assets Less Current Liabilities | -103,144 | -3,145 | 3,145 | 3,145 | 51,730 | 47,385 | 45,197 | 36,030 |
| Shareholder Funds | -103,144 | -3,145 | - | - | - | - | - | - |
The date for Energrow Ltd. confirmation statement filing is 2024-01-28. The latest confirmation statement was submitted on 2023-01-14. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.
5 persons of significant control are listed in the Companies House, namely: Newpark Asset Management Ltd has 1/2 or less of shares. The corporate PSC can be found at Bilston Glen Enterprise Centre, Dryden Road, EH20 9LZ Loanhead. Aim Energy Limited has 1/2 or less of shares. The corporate PSC can be found at South Loanhead, Limekilns, KY11 3LB Dunfermline. Andrew M. who has 1/2 or less of shares.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023 | accounts |
Free Download
(3 pages)
|