Energy Source (UK) Ltd

Company Name	Energy Source (UK) Ltd
Directors	Ian David Maun and Michael David Wight
Company Status	Active
Company Number	SC382716
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)
Previous Name	Forewarm Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ian David Maun
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Liberty House 15 Cromarty Campus Barham Road Rosyth Fife KY11 2YB Scotland

Director Name	Mr Michael David Wight
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 August 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	General & Accounts Manager
Country of Residence	Scotland
Correspondence Address	Liberty House 15 Cromarty Campus Barham Road Rosyth Fife KY11 2YB Scotland

Secretary Name	Mr Michael David Wight
Status	Current
Appointed	30 April 2015(4 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Liberty House 15 Cromarty Campus Barham Road Rosyth Fife KY11 2YB Scotland

Director Name	Mr Mark McLean
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(3 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 September 2013)
Role	Architectural Technician
Country of Residence	Scotland
Correspondence Address	24 Fairykirk Road Rosyth Dunfermline Fife KY11 2QQ Scotland

Director Name	Mr William Malcolm Walker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(3 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 September 2013)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	24 Fairykirk Road Rosyth Dunfermline Fife KY11 2QQ Scotland

Director Name	Alan Barclay Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Liberty House 15 Cromarty Campus Barham Road Rosyth Fife KY11 2YB Scotland

Contact

Website	www.energysource.uk.com/
Telephone	01383 641006
Telephone region	Dunfermline

Location

Registered Address	Liberty House 15 Cromarty Campus Barham Road Rosyth Fife KY11 2YB Scotland
Constituency	Dunfermline and West Fife
Ward	Rosyth
Address Matches	2 other UK companies use this postal address

Shareholders

760 at £0.001	Michael Wight & Ian Maun 76.00% Ordinary
240 at £0.001	Michael Wight & Ian Maun & Alan Baker 24.00% Ordinary

Financials

Year	2014
Net Worth	£9,673
Cash	£6,924
Current Liabilities	£16,890

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

3 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
28 April 2020	Unaudited abridged accounts made up to 31 July 2019 (5 pages)
8 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (5 pages)
3 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (3 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
5 July 2016	Termination of appointment of Alan Barclay Baker as a director on 30 April 2016 (1 page)
5 July 2016	Termination of appointment of Alan Barclay Baker as a director on 30 April 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 August 2015	Director's details changed for Mr Michael David Wight on 31 July 2015 (2 pages)
26 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Director's details changed for Mr Michael David Wight on 31 July 2015 (2 pages)
26 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Appointment of Mr Michael David Wight as a secretary on 30 April 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Appointment of Mr Michael David Wight as a secretary on 30 April 2015 (2 pages)
17 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 1 (4 pages)
17 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 1 (4 pages)
14 February 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
14 February 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
9 February 2014	Registered office address changed from 24 Fairykirk Road Rosyth Dunfermline Fife KY11 2QQ Scotland on 9 February 2014 (1 page)
9 February 2014	Registered office address changed from 24 Fairykirk Road Rosyth Dunfermline Fife KY11 2QQ Scotland on 9 February 2014 (1 page)
9 February 2014	Registered office address changed from 24 Fairykirk Road Rosyth Dunfermline Fife KY11 2QQ Scotland on 9 February 2014 (1 page)
3 October 2013	Termination of appointment of Mark Mclean as a director (1 page)
3 October 2013	Termination of appointment of William Walker as a director (1 page)
3 October 2013	Termination of appointment of William Walker as a director (1 page)
3 October 2013	Termination of appointment of Mark Mclean as a director (1 page)
28 August 2013	Appointment of Alan Barclay Baker as a director (2 pages)
28 August 2013	Appointment of Mr Michael David Wight as a director (2 pages)
28 August 2013	Appointment of Mr Mark Mclean as a director (2 pages)
28 August 2013	Appointment of Mr Mark Mclean as a director (2 pages)
28 August 2013	Appointment of Mr William Malcolm Walker as a director (2 pages)
28 August 2013	Appointment of Mr William Malcolm Walker as a director (2 pages)
28 August 2013	Appointment of Alan Barclay Baker as a director (2 pages)
28 August 2013	Appointment of Mr Michael David Wight as a director (2 pages)
27 August 2013	Registered office address changed from 33 Blackhill Drive Helensburgh Argyll & Bute G84 9AF United Kingdom on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 33 Blackhill Drive Helensburgh Argyll & Bute G84 9AF United Kingdom on 27 August 2013 (1 page)
27 August 2013	Director's details changed for Ian David Maun on 27 August 2013 (2 pages)
27 August 2013	Company name changed forewarm LTD\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-26 NM01 ‐ Change of name by resolution (3 pages)
27 August 2013	Company name changed forewarm LTD\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-26 NM01 ‐ Change of name by resolution (3 pages)
27 August 2013	Director's details changed for Ian David Maun on 27 August 2013 (2 pages)
20 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
20 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
5 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
5 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
28 August 2012	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
28 August 2012	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
24 February 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
24 February 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
18 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
28 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Energy Source (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland