Energy Agency Renewables Limited

Company Name	Energy Agency Renewables Limited
Company Status	Active
Company Number	SC651583
Category	Private Limited Company
Incorporation Date	14 January 2020(4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Alastair Kay
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	University Hospital Crosshouse Kilmarnock Road Kilmarnock KA2 0BE Scotland

Director Name	Philip John Saxton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(same day as company formation)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	County Buildings Wellington Square Ayr KA7 1DR Scotland

Director Name	Paul Daniel Slater
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Scottish Power, 7th Floor, 32 St. Vincent Street Glasgow G2 5AD Scotland

Director Name	Mr Norman Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	14 January 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Adamton Road South Prestwick KA9 2HH Scotland

Director Name	Mr Robert Andrew Crusher
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(same day as company formation)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Martin Kilbride
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mr Craig Mackay
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	26 May 2022(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Claire Baird
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	18 October 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive - Ayrshire Chamber Of Commerce
Country of Residence	Scotland
Correspondence Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Carine Elisabeth, Maggie, Marie-Claire Strain
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(4 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Head Of Property & Development
Country of Residence	Scotland
Correspondence Address	Ayrshire Housing 119 Main Street Ayr KA8 8BX Scotland

Director Name	Mr Gavin William Murray
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(4 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Assistant Principal
Country of Residence	Scotland
Correspondence Address	Ayrshire College Dam Park Ayr KA8 0EU Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2020(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	C/O Morton Fraser Llp, 5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	Mr Peter John Convery
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watson Peat Building Auchincruive Ayr KA6 5HW Scotland

Director Name	Mr William White
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	57 Dongola Road Ayr KA7 3BN Scotland

Director Name	Mr Ian Cochrane
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Watson Peat Building Auchincruive Ayr KA6 5HW Scotland

Director Name	Mr James Norman McLean
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	38 Seafield Drive Ayr KA7 4BH Scotland

Director Name	Mrs Valerie Anne Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(same day as company formation)
Role	CEO
Country of Residence	Scotland
Correspondence Address	The Mezzanine Glasgow Prestwick Intnl Airport Prestwick KA9 2PL Scotland

Director Name	Dr Paul Gary Tierney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Watson Peat Building Auchincruive Ayr KA6 5HW Scotland

Director Name	Mr James Joseph Whiston
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2020(same day as company formation)
Role	CEO
Country of Residence	Scotland
Correspondence Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Elaine Hutton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2022(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2024)
Role	Assistant Principal
Country of Residence	Scotland
Correspondence Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Location

Registered Address	2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

11 September 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
2 August 2023	Registered office address changed from Watson Peat Building Auchincruive Ayr KA6 5HW Scotland to 2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 2 August 2023 (1 page)
17 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
28 November 2022	Termination of appointment of James Norman Mclean as a director on 24 November 2022 (1 page)
27 October 2022	Termination of appointment of Valerie Anne Russell as a director on 30 September 2022 (1 page)
27 October 2022	Appointment of Claire Baird as a director on 18 October 2022 (2 pages)
20 September 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
19 August 2022	Appointment of Elaine Hutton as a director on 17 August 2022 (2 pages)
1 August 2022	Termination of appointment of Paul Gary Tierney as a director on 31 July 2022 (1 page)
22 June 2022	Appointment of Martin Kilbride as a director on 26 May 2022 (2 pages)
22 June 2022	Appointment of Mr Craig Mackay as a director on 26 May 2022 (2 pages)
22 June 2022	Termination of appointment of Ian Cochrane as a director on 26 May 2022 (1 page)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
8 September 2021	Termination of appointment of Peter John Convery as a director on 7 September 2021 (1 page)
13 July 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
3 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
3 February 2021	Appointment of Morton Fraser Secretaries Limited as a secretary on 1 December 2020 (2 pages)
3 February 2020	Termination of appointment of William White as a director on 28 January 2020 (1 page)
16 January 2020	Current accounting period extended from 31 January 2021 to 31 March 2021 (3 pages)
14 January 2020	Incorporation Statement of capital on 2020-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Energy Agency Renewables Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland