Alternate Energy UK Ltd

Company Name	Alternate Energy UK Ltd
Directors	Joanna Stroud and Marie Corbett
Company Status	Active
Company Number	SC448316
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)
Previous Name	Home Energy (UK) Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ms Joanna Stroud
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(1 year, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Grampian Court Beveridge Square Livingston West Lothian EH54 6QF Scotland

Director Name	Ms Marie Corbett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Suite 41 Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Mr Joseph Anthony Dunn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Road Kirkton Campus Livingston West Lothian EH54 7DR Scotland

Director Name	Mr Iain Noon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Gregory Road Kirkton Campus Livingston West Lothian EH54 7DR Scotland

Director Name	Joanne Dickson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 September 2015)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	10 Canberra Street Livingston West Lothian EH54 5HA Scotland

Contact

Website	homeenergyuk.com
Email address	[email protected]
Telephone	0800 3898825
Telephone region	Freephone

Location

Registered Address	7 Grampian Court Beveridge Square Livingston West Lothian EH54 6QF Scotland
Constituency	Livingston
Ward	Livingston South

Shareholders

5 at £1	Joanna Stroud 5.00% Ordinary
5 at £1	Joanne Dickson 5.00% Ordinary
25 at £1	Iain Noon 25.00% Ordinary
25 at £1	Joseph Dunn 25.00% Ordinary
25 at £1	Marie Corbett 25.00% Ordinary
15 at £1	Kenneth Adam 15.00% Ordinary

Accounts

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

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

9 March 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
18 May 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
31 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
22 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
29 March 2019	Amended accounts made up to 30 April 2018 (7 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
29 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
20 July 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
20 July 2017	Notification of Marie Corbett as a person with significant control on 1 May 2016 (2 pages)
20 July 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
20 July 2017	Notification of Joanna Stroud as a person with significant control on 1 May 2016 (2 pages)
20 July 2017	Notification of Marie Corbett as a person with significant control on 1 May 2016 (2 pages)
20 July 2017	Notification of Joanna Stroud as a person with significant control on 1 May 2016 (2 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2016	Registered office address changed from 41 Geddes House Kirkton North Livingston West Lothian EH54 6GU to 7 Grampian Court Beveridge Square Livingston West Lothian EH54 6QF on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 41 Geddes House Kirkton North Livingston West Lothian EH54 6GU to 7 Grampian Court Beveridge Square Livingston West Lothian EH54 6QF on 25 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Director's details changed for Joanna Stroud on 1 April 2016 (2 pages)
16 May 2016	Director's details changed for Joanna Stroud on 1 April 2016 (2 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
25 April 2016	Director's details changed for Miss Marie Corbett on 1 July 2015 (2 pages)
25 April 2016	Director's details changed for Miss Marie Corbett on 1 July 2015 (2 pages)
22 April 2016	Director's details changed for Miss Marie Corbett on 1 July 2015 (2 pages)
22 April 2016	Director's details changed for Miss Marie Corbett on 1 July 2015 (2 pages)
22 December 2015	Company name changed home energy (uk) LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21 (3 pages)
22 December 2015	Company name changed home energy (uk) LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21 (3 pages)
22 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 September 2015	Termination of appointment of Joanne Dickson as a director on 10 September 2015 (1 page)
11 September 2015	Termination of appointment of Joanne Dickson as a director on 10 September 2015 (1 page)
26 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
26 June 2015	Appointment of Miss Marie Corbett as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Miss Marie Corbett as a director on 26 June 2015 (2 pages)
26 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
8 June 2015	Registered office address changed from 131/131a Lower Bathville Armadale West Lothian EH48 2JS to 41 Geddes House Kirkton North Livingston West Lothian EH54 6GU on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 131/131a Lower Bathville Armadale West Lothian EH48 2JS to 41 Geddes House Kirkton North Livingston West Lothian EH54 6GU on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 131/131a Lower Bathville Armadale West Lothian EH48 2JS to 41 Geddes House Kirkton North Livingston West Lothian EH54 6GU on 8 June 2015 (1 page)
10 April 2015	Termination of appointment of Iain Noon as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Iain Noon as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Joseph Anthony Dunn as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Joseph Anthony Dunn as a director on 31 March 2015 (1 page)
7 April 2015	Registered office address changed from 2 Gregory Road Kirkton Campus Livingston West Lothian EH54 7DR United Kingdom to 131/131a Lower Bathville Armadale West Lothian EH48 2JS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 2 Gregory Road Kirkton Campus Livingston West Lothian EH54 7DR United Kingdom to 131/131a Lower Bathville Armadale West Lothian EH48 2JS on 7 April 2015 (1 page)
7 April 2015	Appointment of Joanna Stroud as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Joanne Dickson as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Joanna Stroud as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Joanne Dickson as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Joanna Stroud as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Joanne Dickson as a director on 1 April 2015 (2 pages)
7 April 2015	Registered office address changed from 2 Gregory Road Kirkton Campus Livingston West Lothian EH54 7DR United Kingdom to 131/131a Lower Bathville Armadale West Lothian EH48 2JS on 7 April 2015 (1 page)
11 March 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
11 March 2015	Administrative restoration application (3 pages)
11 March 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
11 March 2015	Administrative restoration application (3 pages)
11 March 2015	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10 (14 pages)
11 March 2015	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10 (14 pages)
12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	First Gazette notice for compulsory strike-off (1 page)
22 August 2014	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	Incorporation Statement of capital on 2013-04-23 GBP 2 (22 pages)
23 April 2013	Incorporation Statement of capital on 2013-04-23 GBP 2 (22 pages)

Alternate Energy UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland