Energy Transition Zone Ltd

Company Name	Energy Transition Zone Ltd
Company Status	Active
Company Number	SC697431
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 2021(3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jonathan Charles Oakey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Ms Jennifer Fraser Craw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Margaret Ishbel McGinlay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(5 days after company formation)
Appointment Duration	2 years, 12 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Mr Trevor William Garlick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(5 days after company formation)
Appointment Duration	2 years, 12 months
Role	Advisor
Country of Residence	Scotland
Correspondence Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Ms Sian Lloyd Rees
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Oil & Gas
Country of Residence	United Kingdom
Correspondence Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Mr Andrew John Jamieson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(2 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	121 George Street Glasgow G1 1RD Scotland

Director Name	Mr Michael John Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,Irish
Status	Current
Appointed	30 June 2021(2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Mr Alan Thomas James
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	C/O Storegga Geotechnologies Brathens Eco-Business Glassel Banchory, Aberdeen AB31 4BW Scotland

Director Name	Mr Daniel Henry Finch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ocean Winds, 5th Floor, Atria One 144 Morrison Str Edinburgh EH3 8EX Scotland

Director Name	David John Raphael Currie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Proserv Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mr PÁDraig Cahal McCloskey
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	10 February 2022(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months
Role	General Manager Corporations Relations
Country of Residence	Scotland
Correspondence Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Suzanne Sosna
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Economic Development Professional
Country of Residence	Scotland
Correspondence Address	Scottish Enterprise Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Stuart Thomas Payne
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Mr James Allan McQuade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Dr Marcus Andrew Samuel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2022)
Role	Chief Executive, Oga
Country of Residence	United Kingdom
Correspondence Address	21 Bloomsbury Street London WC1B 3HF

Director Name	Mr Andrew Ronald McDonald
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2021(2 months after company formation)
Appointment Duration	12 months (resigned 28 June 2022)
Role	Economic Development
Country of Residence	Scotland
Correspondence Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland

Director Name	Mr Julian Andrew Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2021(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland

Location

Registered Address	Blenheim Gate Blenheim Place Aberdeen AB25 2DZ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

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	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 1 day from now)

Filing History

21 September 2023	Accounts for a small company made up to 31 March 2023 (17 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with updates (3 pages)
10 February 2023	Appointment of Mr Stuart Thomas Payne as a director on 10 February 2023 (2 pages)
10 February 2023	Appointment of Mr Pádraig Cahal Mccloskey as a director on 10 February 2022 (2 pages)
24 January 2023	Termination of appointment of Marcus Andrew Samuel as a director on 13 December 2022 (1 page)
12 July 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
29 June 2022	Appointment of Suzanne Sosna as a director on 28 June 2022 (2 pages)
28 June 2022	Termination of appointment of Andrew Ronald Mcdonald as a director on 28 June 2022 (1 page)
6 June 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
3 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 May 2022	Memorandum and Articles of Association (17 pages)
6 December 2021	Register inspection address has been changed to 37 Albyn Place Aberdeen AB10 1YN (1 page)
6 December 2021	Register(s) moved to registered inspection location 37 Albyn Place Aberdeen AB10 1YN (1 page)
11 November 2021	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Blenheim Gate Blenheim Place Aberdeen AB25 2DZ on 11 November 2021 (1 page)
10 September 2021	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 10 September 2021 (1 page)
8 September 2021	Appointment of Mr Andrew Ronald Mcdonald as a director on 1 July 2021 (2 pages)
8 September 2021	Appointment of David John Raphael Currie as a director on 30 August 2021 (2 pages)
8 September 2021	Termination of appointment of James Allan Mcquade as a director on 1 July 2021 (1 page)
8 September 2021	Appointment of Mr Daniel Henry Finch as a director on 30 August 2021 (2 pages)
8 September 2021	Appointment of Mr Alan Thomas James as a director on 30 August 2021 (2 pages)
8 September 2021	Appointment of Julian Andrew Brown as a director on 30 August 2021 (2 pages)
6 July 2021	Appointment of Dr Marcus Andrew Samuel as a director on 30 June 2021 (2 pages)
6 July 2021	Appointment of Mr Michael John Fleming as a director on 30 June 2021 (2 pages)
6 July 2021	Appointment of Mr Andrew John Jamieson as a director on 30 June 2021 (2 pages)
6 July 2021	Appointment of Sian Lloyd Rees as a director on 30 June 2021 (2 pages)
10 June 2021	Memorandum and Articles of Association (17 pages)
10 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2021	Appointment of Margaret Ishbel Mcginlay as a director on 5 May 2021 (2 pages)
13 May 2021	Appointment of Trevor William Garlick as a director on 5 May 2021 (2 pages)
12 May 2021	Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
30 April 2021	Incorporation (15 pages)

Energy Transition Zone Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland