Devine Energy Limited
Company Profile
live
SmallDevine Energy Limited
sc310116•Private Limited With Share Capital
Pentland House, Pentland Industrial Estate, Loanhead, EH209QH
Get Full Access
Incorporated
13/10/2006
Company Age
19 years
Directors
4
Employees
35
SIC Code
43210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Devine Energy Limited (sc310116) is a private limited with share capital incorporated on 13/10/2006 (19 years old) and registered in loanhead, EH209QH. The company operates under SIC code 43210 - electrical installation.
Devine energy is a company based out of 172 high street, dalkeith, united kingdom.
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 13/10/2006
EH209QH
35 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£1.30M
Net Assets
£702.4K
Est. Turnover
£3.28M
AI Estimated
Unreported
Cash
£664
Key Metrics
35
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2012
Resolution
Category:Resolution
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Capital
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Address
Date:09-10-2007
Legacy
Category:Mortgage
Date:16-05-2007
Legacy
Category:Address
Date:23-04-2007
Legacy
Category:Capital
Date:05-02-2007
Resolution
Category:Resolution
Date:05-02-2007
Resolution
Category:Resolution
Date:05-02-2007
Resolution
Category:Resolution
Date:02-11-2006
Resolution
Category:Resolution
Date:02-11-2006
Resolution
Category:Resolution
Date:02-11-2006
Legacy
Category:Address
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Incorporation Company
Category:Incorporation
Date:13-10-2006
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts30/04/2024
Trading Addresses
Pentland House, Pentland Industrial Estate, Loanhead, Midlothian, EH209QHRegistered
Related Companies
10
Contact
01316602299
Pentland House, Pentland Industrial Estate, Loanhead, EH209QH