ENERGY AGENCY

Active - Accounts Filed

General Information

NAME
ENERGY AGENCY

COMPANY NUMBER
SC191428

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
18/11/1998 (26years old)

WEBSITE
https://www.iea.org

CONFIRMATION STATEMENT MADE UP TO
18/11/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
05/09/2002 12/06/2003
ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND
View all previous names

REGISTERED ADDRESS

2 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE
AYR
KA8 9FG

Telephone: 01292525832
TPS: No

TRADING ADDRESSES

2 Forbes Drive
Heathfield Industrial Estate
AYR
KA8 9FG

Telephone: 521896

9 High Street
Ayr
Ayrshire
KA7 1LU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£302.8k

22.95%

NET WORTH

£1.6M

9.40%

TOTAL LIABILITIES

£2.7M

8.06%

NET ASSETS

£1.6M

9.40%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

45

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Board Member Gavin William Murray (931972547) Appointed
Date: 22/02/2024	Event: James Joseph Whiston (910649189) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ENERGY AGENCY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£302.8k

22.95%

NET WORTH

£1.6M

9.40%

TOTAL LIABILITIES

£2.7M

8.06%

NET ASSETS

£1.6M

9.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

45

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Andrew Crusher 13/04/2004 - Present (20 years and 7 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Alastair Kay 02/07/2013 - Present (11 years and 4 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Norman Smith 06/06/2017 - Present (7 years and 5 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Philip John Saxton 09/08/2017 - Present (7 years and 3 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Paul Daniel Slater 09/08/2018 - Present (6 years and 3 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Board Member Gavin William Murray (931972547) Appointed
Date: 22/02/2024	Event: James Joseph Whiston (910649189) has left the board
Date: 22/02/2024	Event: Elaine Hutton (929926648) has left the board
Date: 22/02/2024	Event: New Board Member Carine Elisabeth, Maggie, Marie-Claire Strain (931961924) Appointed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: James Norman McLean (900047276) has left the board
Date: 01/11/2022	Event: New Board Member Claire Baird (930161563) Appointed
Date: 01/11/2022	Event: Valerie Anne Russell (916796811) has left the board
Date: 30/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Board Member Elaine Hutton (929926648) Appointed
Date: 26/08/2022	Event: New Board Member Elaine Hutton (929938957) Appointed
Date: 03/08/2022	Event: Gary Tierney (917876831) has left the board
Date: 27/06/2022	Event: Ian Cochrane (920047777) has left the board
Date: 27/06/2022	Event: New Board Member Martin Kilbride (929720726) Appointed
Date: 27/06/2022	Event: New Board Member Craig MacKay (925207152) Appointed
Date: 09/09/2021	Event: Peter John Convery (900052362) has left the board
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (927668922) Appointed
Date: 20/11/2020	Event: TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board
Date: 04/09/2020	Event: New Accounts filed
Date: 07/02/2020	Event: William White (923300733) has left the board
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 13/08/2018	Event: New Board Member Paul Slater (924927958) Appointed
Date: 18/07/2018	Event: Alison Jean McKean (916966744) has left the board
Date: 28/06/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 21/10/2017	Event: New Accounts filed
Date: 14/08/2017	Event: New Board Member Peter Convery (900052362) Appointed
Date: 14/08/2017	Event: New Board Member Philip John Saxton (917112372) Appointed
Date: 14/08/2017	Event: New Board Member Ian Cochrane (920047777) Appointed
Date: 09/06/2017	Event: New Board Member William White (923300733) Appointed
Date: 09/06/2017	Event: New Board Member Norman Smith (913469282) Appointed
Date: 09/06/2017	Event: New Board Member James Norman McLean (900047276) Appointed
Date: 02/06/2017	Event: John Collinwood McDowall (900888027) has left the board
Date: 02/06/2017	Event: Peter Convery (900052362) has left the board
Date: 02/06/2017	Event: Ian Douglas (912352776) has left the board
Date: 16/01/2017	Event: Archie Thomas Monkhouse (913366203) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 23/11/2015	Event: New Accounts filed
Date: 14/08/2015	Event: TURCAN CONNELL COMPANY SECRETARIES LIMITED (919978020) has left the board
Date: 14/08/2015	Event: New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed

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ENERGY AGENCY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£302.8k

£1.6M

£2.7M

£1.6M

People Overview

11

45

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£302.8k

£1.6M

£2.7M

£1.6M

Accounts

People Overview

11

45

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™