Ulster Energy Limited, Stirling
Ulster Energy Limited is a private limited company. Situated at Wallace House, 17-21 Maxwell Place, Stirling FK8 1JU, this 5 years old business was incorporated on 2019-03-08 and is officially categorised as "production of electricity" (SIC code: 35110).2 directors can be found in the enterprise: Mary M. (appointed on 25 May 2021), Hugh M. (appointed on 08 March 2019).
| About | |
|---|---|
| Name: Ulster Energy Limited | |
| Number: SC623683 | |
| Incorporation date: 2019-03-08 | |
| End of financial year: 31 December |
| Address: |
Wallace House 17-21 Maxwell Place Stirling FK8 1JU |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Easterton Holdings Ltd
25 April 2019
| Address | Easterton Stirling Road, Denny, FK6 6RF, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc614765 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Windhoist Limited
8 March 2019 - 20 March 2020
| Address | 1 Dunlop Place, Meadowhead Industrial Estate, Irvine, KA11 5BJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc278511 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 122,368 | 292,596 | 190,315 | 215,855 |
| Fixed Assets | - | 1,794,652 | 3,659,847 | 4,002,594 |
| Total Assets Less Current Liabilities | 1,998,219 | 2,064,254 | 3,830,407 | 4,197,517 |
The date for Ulster Energy Limited confirmation statement filing is 2024-03-21. The most recent one was submitted on 2023-03-07. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Easterton Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stirling Road, FK6 6RF Denny. Windhoist Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dunlop Place, Meadowhead Industrial Estate, KA11 5BJ Irvine.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates March 7, 2024 filed on: 12th, March 2024 | confirmation statement |
Free Download
(5 pages)
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