Register entry · No. SC384430
ENERGY MERCHANTS (WELLINGTON) LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £83,732.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Aug 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom, ML1 3AT
As filed with Companies House. -
Nature of business
- 35140 Trade of electricity
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Sep 2027
- Last made up to
- 27 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ENERGY MERCHANTS (WELLINGTON) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £83,732 | 2 |
| 31 Jan 2025 | not published | not published | — | £48,086 | 2 |
| 31 Jan 2024 | not published | not published | — | £48,926 | 2 |
| 31 Jan 2023 | not published | not published | — | — | — |
| 31 Jan 2022 | not published | not published | — | £48,272 | 0 |
| 31 Jan 2021 | not published | not published | — | £34,153 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Richard Newall | Director | 4 Feb 2011 | — | December 1957 | British · Scotland |
| John Mark Nicholas Newall | Director | 4 Feb 2011 | — | March 1961 | British · Scotland |
| John Mark Nicholas Newall | Secretary | 2 Aug 2011 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Richard Newall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Oct 2019 | — | December 1957 | British · Scotland |
| Bertie Holdings Ltd company · Sc741452 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Sep 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ENERGY MERCHANTS (WELLINGTON) LTD still trading?
The register shows ENERGY MERCHANTS (WELLINGTON) LTD as active.
What does ENERGY MERCHANTS (WELLINGTON) LTD do?
It files the industry code 35140 (Trade of electricity).
When was ENERGY MERCHANTS (WELLINGTON) LTD set up?
It was incorporated on 27 August 2010.
When are ENERGY MERCHANTS (WELLINGTON) LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is ENERGY MERCHANTS (WELLINGTON) LTD's next confirmation statement due?
By 10 September 2027.
Who runs ENERGY MERCHANTS (WELLINGTON) LTD?
ENERGY MERCHANTS (WELLINGTON) LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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