Company Profile
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SmallEnergised 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
13 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 (13 years old) and registered in edinburgh, EH88PJ. The company operates under SIC code 74901 - environmental consulting activities.
Energised environments limited is an environmental services company based out of 7 dundas street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 74901
Small
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2026
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
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
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/01/2026
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Centrum House, 108-114 Dundas Street, Edinburgh, Midlothian Eh3 5Dq, EH35DQRegistered
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
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