Energised Environments Limited
Company Profile
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MediumEnergised Environments Limited
sc450178•Private Limited With Share Capital
The Tun, 4 Jackson'S Entry, Edin, The Tun, Edinburgh, EH88PJ
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Incorporated
16/05/2013
Company Age
12 years
Directors
3
Employees
70
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Energised Environments Limited (sc450178) is a private limited with share capital incorporated on 16/05/2013 (12 years old) and registered in edinburgh, EH88PJ. The company operates under SIC code 74901 and is classified as Medium.
Energised environments limited is an environmental services company based out of 7 dundas street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 74901
Medium
Incorporated 16/05/2013
EH88PJ
70 employees
Financial Overview
Total Assets
£3.40M
Liabilities
£1.24M
Net Assets
£2.16M
Est. Turnover
£6.08M
AI Estimated
Unreported
Cash
£1.02M
Key Metrics
70
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Legacy
Category:Accounts
Date:15-01-2026
Legacy
Category:Other
Date:15-01-2026
Legacy
Category:Accounts
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Capital Cancellation Shares
Category:Capital
Date:10-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Capital Cancellation Shares
Category:Capital
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-06-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:25-10-2013
Resolution
Category:Resolution
Date:16-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/01/2026
Latest Accounts31/12/2024
Trading Addresses
House 108-114, Dundas Street 4Th Centre, Edinburgh, Midlothian, EH35DQ
The Tun, 4 Jackson'S Entry, Edin, The Tun, Edinburgh, Eh8 8Pj, EH88PJRegistered
4Th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Midlothian, EH35DQ
93 South Woodside Road, Glasgow, G206NTRegistered
93 South Woodside Road, Glasgow, G206NTRegistered
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