Energy Perspective (UK) Limited

Company Name	Energy Perspective (UK) Limited
Directors	Munish Sharma and Euan Ralph Lawrence Donaldson
Company Status	Active
Company Number	SC336299
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)
Previous Names	Bulk Bag (Europe) Limited and Agripack Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Munish Sharma
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30/5 Dean Street Stockbridge Edinburgh EH4 1LW Scotland

Secretary Name	Mr Munish Sharma
Nationality	British
Status	Current
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30/5 Dean Street Stockbridge Edinburgh EH4 1LW Scotland

Director Name	Mr Euan Ralph Lawrence Donaldson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	19 January 2014(6 years after company formation)
Appointment Duration	10 years, 3 months
Role	Energy Consultant
Country of Residence	Scotland
Correspondence Address	42 Wellmeadow Blairgowrie Perthshire PH10 6NQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.energyperspective.co.uk/
Telephone	0141 3532215
Telephone region	Glasgow

Location

Registered Address	42 Wellmeadow Blairgowrie Perthshire PH10 6NQ Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.5	Euan Ralph Lawrence Donaldson 50.00% Ordinary
1 at £0.5	Munish Sharma 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,710
Current Liabilities	£53,808

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 4 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
11 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
22 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
22 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
15 March 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
15 March 2017	Statement of capital following an allotment of shares on 1 March 2016 GBP 100 (3 pages)
15 March 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
15 March 2017	Statement of capital following an allotment of shares on 1 March 2016 GBP 100 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
4 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 September 2014	Appointment of Mr Euan Ralph Lawrence Donaldson as a director on 19 January 2014 (2 pages)
19 September 2014	Appointment of Mr Euan Ralph Lawrence Donaldson as a director on 19 January 2014 (2 pages)
18 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 1 (4 pages)
18 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 1 (4 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
22 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 1 (3 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 16 January 2013 GBP 1 (3 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
6 December 2011	Company name changed agripack LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
6 December 2011	Company name changed agripack LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 March 2010	Director's details changed for Munish Sharma on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Munish Sharma on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Munish Sharma on 1 March 2010 (2 pages)
7 August 2009	Return made up to 16/01/09; full list of members (5 pages)
7 August 2009	Return made up to 16/01/09; full list of members (5 pages)
30 July 2009	Registered office changed on 30/07/2009 from 270 dumbarton road glasgow G11 6TX (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 270 dumbarton road glasgow G11 6TX (1 page)
29 July 2009	Company name changed bulk bag (europe) LIMITED\certificate issued on 29/07/09 (2 pages)
29 July 2009	Company name changed bulk bag (europe) LIMITED\certificate issued on 29/07/09 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
8 September 2008	Secretary appointed munish sharma (2 pages)
8 September 2008	Director appointed munish sharma (2 pages)
8 September 2008	Secretary appointed munish sharma (2 pages)
8 September 2008	Director appointed munish sharma (2 pages)
19 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 January 2008	Secretary resigned (1 page)
19 January 2008	Director resigned (1 page)
19 January 2008	Director resigned (1 page)
19 January 2008	Secretary resigned (1 page)
19 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 January 2008	Incorporation (17 pages)
16 January 2008	Incorporation (17 pages)

Energy Perspective (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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