Energy Isles Shetland Limited

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Energy Isles Shetland Limited

12044893•Private Limited With Share Capital

19Th Floor 22 Bishopsgate, London, EC2N4BQ
Website

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Incorporated

11/06/2019

Company Age

6 years

Directors

4

Employees

—

SIC Code

25110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Energy Isles Shetland Limited (12044893) is a private limited with share capital incorporated on 11/06/2019 (6 years old) and registered in london, EC2N4BQ. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Private Limited With Share Capital
SIC: 25110
Small
Incorporated 11/06/2019
EC2N4BQ

Financial Overview

Total Assets

£3.73M

Liabilities

£544.0K

Net Assets

£3.19M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard mardon
director
K
kevin o'donovan
director
I
iain robertson
director

Filed Documents

40
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Incorporation Company
Category:Incorporation
Date:11-06-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

19Th Floor 22 Bishopsgate, London, EC2N4BQRegistered

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Contact

statkraft.com
19Th Floor 22 Bishopsgate, London, EC2N4BQ