| Company Name | Enerco Group Ltd |
|---|---|
| Director | Jamieson Robert Forrest Bennett |
| Company Status | Active |
| Company Number | SC438327 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Previous Name | Enerco Venture Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Jamieson Robert Forrest Bennett |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
Contact
| Website | www.enercogroup.co.uk |
|---|---|
| Telephone | 01224 611888 |
| Telephone region | Aberdeen |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jamieson Robert Forrest Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,718 |
| Cash | £99,898 |
| Current Liabilities | £3,354,758 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 11 December 2019 | Registered office address changed from Enerco House 18 Albert Street Aberdeen AB25 1XQ to 18 Carden Place Aberdeen AB10 1UQ on 11 December 2019 (1 page) |
| 11 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 12 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 April 2015 | Resolutions
|
| 10 April 2015 | Company name changed enerco venture company LIMITED\certificate issued on 10/04/15
|
| 10 April 2015 | Company name changed enerco venture company LIMITED\certificate issued on 10/04/15
|
| 10 April 2015 | Resolutions
|
| 31 March 2015 | Resolutions
|
| 31 March 2015 | Resolutions
|
| 14 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 17 December 2012 | Director's details changed for Jamieson Robert Forrest Bennett on 10 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Jamieson Robert Forrest Bennett on 10 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Jamieson Robert Forrest Bennett on 10 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Jamieson Robert Forrest Bennett on 10 December 2012 (2 pages) |
| 6 December 2012 | Incorporation
|
| 6 December 2012 | Incorporation
|