Energy Lt Limited

Company Name	Energy Lt Limited
Company Status	Dissolved
Company Number	SC439259
Category	Private Limited Company
Incorporation Date	21 December 2012(11 years, 4 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Donatas Jazukevicius
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	21 August 2020(7 years, 8 months after company formation)
Appointment Duration	3 years (closed 05 September 2023)
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	72a-1 Kalnieciu Str. Kaunas, Lt-50181 Lithuania

Director Name	Kestutis Abraitis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	Lt-10219 24-4 Oginskio Street Vilnius Lithuania

Director Name	Mr Donatas Jazukevicius
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	6b Gailios Street Kainas Lt-47315

Director Name	Mr Vaidotas Nortkus
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	24 August 2017(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 2020)
Role	Company Director
Country of Residence	Lithuania
Correspondence Address	18a Dumburio Street Kaunas 47261 Lithuania

Director Name	Miss Lina Kazanovaite
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	27 May 2020(7 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cormack Lane Fernwood Newark NG24 3GF

Location

Registered Address	101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

110 at £1	Donatas Jazukevicius 55.00% Ordinary
40 at £1	Margarita Abraitis 20.00% Ordinary
25 at £1	Liudvikas Abraitis 12.50% Ordinary
25 at £1	Vaidotas Nortkus 12.50% Ordinary

Financials

Year	2014
Net Worth	-£107,302
Cash	£826
Current Liabilities	£443,118

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 August 2020	Notification of Donatas Jazukevicius as a person with significant control on 21 August 2020 (2 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
21 August 2020	Cessation of Lina Kazanovaite as a person with significant control on 21 August 2020 (1 page)
21 August 2020	Termination of appointment of Lina Kazanovaite as a director on 21 August 2020 (1 page)
21 August 2020	Appointment of Mr Donatas Jazukevicius as a director on 21 August 2020 (2 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
28 May 2020	Cessation of Donatas Jazukevicius as a person with significant control on 27 May 2020 (1 page)
28 May 2020	Appointment of Miss Lina Kazanovaite as a director on 27 May 2020 (2 pages)
28 May 2020	Notification of Lina Kazanovaite as a person with significant control on 27 May 2020 (2 pages)
28 May 2020	Termination of appointment of Donatas Jazukevicius as a director on 27 May 2020 (1 page)
28 May 2020	Termination of appointment of Vaidotas Nortkus as a director on 27 May 2020 (1 page)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 February 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 March 2018	Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP to 101 Rose Street South Lane Edinburgh EH2 3JG on 26 March 2018 (1 page)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
24 August 2017	Appointment of Mr Vaidotas Nortkus as a director on 24 August 2017 (2 pages)
24 August 2017	Termination of appointment of Kestutis Abraitis as a director on 24 August 2017 (1 page)
24 August 2017	Appointment of Mr Vaidotas Nortkus as a director on 24 August 2017 (2 pages)
24 August 2017	Termination of appointment of Kestutis Abraitis as a director on 24 August 2017 (1 page)
9 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 200 (4 pages)
9 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 200 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
4 March 2015	Director's details changed for Kestutis Abraitis on 1 January 2014 (2 pages)
4 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
4 March 2015	Director's details changed for Kestutis Abraitis on 1 January 2014 (2 pages)
4 March 2015	Director's details changed for Kestutis Abraitis on 1 January 2014 (2 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 200 (5 pages)
27 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 200 (5 pages)
28 January 2013	Director's details changed for Donatas Jazukevicius on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Donatas Jazukevicius on 28 January 2013 (2 pages)
21 December 2012	Incorporation (45 pages)
21 December 2012	Incorporation (45 pages)

Energy Lt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland