| Company Name | Eden Estuary Energy Limited |
|---|---|
| Directors | Andrew Darren Goor and Derek Alexander Watson |
| Company Status | Active |
| Company Number | SC474125 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years, 1 month ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Andrew Darren Goor |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland |
| Director Name | Mr Derek Alexander Watson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland |
Location
| Registered Address | Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Tay Bridgehead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | St Andrews Applied Research LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,874,070 |
| Cash | £7,846,734 |
| Current Liabilities | £35,973 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Filing History
| 3 April 2024 | Confirmation statement made on 1 April 2024 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Audit exemption subsidiary accounts made up to 31 July 2022 (12 pages) |
| 28 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page) |
| 19 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (42 pages) |
| 19 April 2023 | Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages) |
| 5 April 2023 | Confirmation statement made on 1 April 2023 with updates (5 pages) |
| 3 April 2023 | Change of details for St Andrews Applied Research Limited as a person with significant control on 24 February 2023 (2 pages) |
| 29 July 2022 | Solvency Statement dated 25/07/22 (1 page) |
| 29 July 2022 | Statement of capital following an allotment of shares on 29 July 2022
|
| 29 July 2022 | Resolutions
|
| 29 July 2022 | Statement of capital on 29 July 2022
|
| 22 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 19 April 2022 | Audit exemption subsidiary accounts made up to 31 July 2021 (11 pages) |
| 19 April 2022 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages) |
| 5 April 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 (40 pages) |
| 16 July 2021 | Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 16 July 2021 (1 page) |
| 8 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 1 June 2021 | Audit exemption subsidiary accounts made up to 31 July 2020 (11 pages) |
| 1 June 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 (37 pages) |
| 17 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (1 page) |
| 28 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages) |
| 13 January 2021 | Notification of St Andrews Applied Research Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 January 2021 | Withdrawal of a person with significant control statement on 13 January 2021 (2 pages) |
| 14 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a small company made up to 31 July 2019 (15 pages) |
| 15 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a small company made up to 31 July 2018 (15 pages) |
| 12 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 20 November 2017 | Accounts for a small company made up to 31 July 2017 (15 pages) |
| 20 November 2017 | Accounts for a small company made up to 31 July 2017 (15 pages) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 23 March 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 23 March 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 3 January 2017 | Full accounts made up to 31 July 2016 (14 pages) |
| 3 January 2017 | Full accounts made up to 31 July 2016 (14 pages) |
| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 13 November 2015 | Full accounts made up to 31 July 2015 (13 pages) |
| 13 November 2015 | Full accounts made up to 31 July 2015 (13 pages) |
| 28 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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| 28 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 28 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 2 April 2014 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 2 April 2014 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
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| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
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