Energia Limited

Company Name	Energia Limited
Company Status	Dissolved
Company Number	SC193534
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Richard Stephen Newman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1999(1 month, 1 week after company formation)
Appointment Duration	19 years, 4 months (closed 24 July 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Charlcote Mews Zetland Road Malvern Worcestershire WR14 2JJ

Secretary Name	Mrs Karen Belinda Newman
Nationality	British
Status	Closed
Appointed	27 June 2000(1 year, 4 months after company formation)
Appointment Duration	18 years, 1 month (closed 24 July 2018)
Role	Company Director
Correspondence Address	1 Charlcote Mews Zetland Road Malvern Worcestershire WR14 2JJ

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Mrs Selina Maria Di Ciacca
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Glasgow G71 8SA Scotland

Secretary Name	Mr Michael Kenneth Sheridan
Nationality	British
Status	Resigned
Appointed	29 September 1999(7 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 26 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakways Tubbs Lane, Highclere Newbury Berkshire RG20 9PQ

Contact

Website	kiv-uk.com

Location

Registered Address	2a Whitehill Street Edinburgh EH21 8RA Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

2 at £1	Richard Stephen Newman 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,384
Cash	£5,781
Current Liabilities	£4,783

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
29 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
5 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
18 October 2010	Registered office address changed from C/O Hts, Garrowhill Business Centre, 68 Whirlow Road Baillieston Glasgow G69 6QE on 18 October 2010 (1 page)
14 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
28 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 March 2009	Return made up to 11/02/09; full list of members (3 pages)
4 March 2009	Secretary's change of particulars / karen newman / 19/06/2008 (1 page)
4 March 2009	Director's change of particulars / richard newman / 19/06/2008 (1 page)
18 March 2008	Return made up to 11/02/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 August 2007	Return made up to 11/02/07; full list of members (2 pages)
21 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 March 2006	Return made up to 11/02/06; full list of members (2 pages)
15 June 2005	Return made up to 11/02/05; full list of members (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 January 2004	Return made up to 11/02/04; full list of members (6 pages)
17 February 2003	Return made up to 11/02/03; full list of members (6 pages)
25 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 February 2002	Return made up to 11/02/02; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 February 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 (6 pages)
21 February 2001	Registered office changed on 21/02/01 from: 11 cromarty crescent bearsden glasgow G61 3LU (1 page)
6 October 2000	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
6 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
7 March 2000	Return made up to 11/02/00; full list of members (6 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
7 May 1999	Memorandum and Articles of Association (9 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 February 1999	Incorporation (25 pages)

Energia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland