Register entry · No. SC651583
ENERGY AGENCY RENEWABLES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
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 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 10 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
9 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £30,238.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Jan 2020 (6 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, SCOTLAND, KA8 9FG
As filed with Companies House. -
Nature of business
- 74901 Environmental consulting activities
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- SMALL
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Confirmation statement
- Next due
- 22 Jan 2027
- Last made up to
- 8 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ENERGY AGENCY RENEWABLES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £145,619 | £30,238 | 0 |
| 31 Mar 2025 | not published | not published | £88,889 | £9,245 | 0 |
| 31 Mar 2024 | not published | not published | £41,178 | £-9,278 | 0 |
| 31 Mar 2023 | not published | not published | £19,956 | £-9,693 | 0 |
| 31 Mar 2022 | not published | not published | £51,223 | £-11,302 | 0 |
| 31 Mar 2021 (15 months) | not published | not published | £444,000 | £-2,922 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Norman Smith None | Director | 14 Jan 2020 | — | June 1967 | British · Scotland |
| Paul Daniel Slater Development Manager | Director | 14 Jan 2020 | — | December 1972 | British · United Kingdom |
| Philip John Saxton Councillor | Director | 14 Jan 2020 | — | February 1958 | British · United Kingdom |
| Alastair Kay None | Director | 14 Jan 2020 | — | August 1978 | British · Scotland |
| Robert Andrew Crusher Chartered Engineer | Director | 14 Jan 2020 | — | March 1965 | British · Scotland |
| MFMAC SECRETARIES LIMITED | Corporate secretary | 1 Dec 2020 | — | — | British |
| Craig Mackay Councillor | Director | 26 May 2022 | — | August 1976 | Scottish · Scotland |
| Martin Kilbride Councillor | Director | 26 May 2022 | — | December 1978 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Energy Agency company · Sc191428 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 14 Jan 2020 | — | — |
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 AGENCY RENEWABLES LIMITED still trading?
The register shows ENERGY AGENCY RENEWABLES LIMITED as active.
What does ENERGY AGENCY RENEWABLES LIMITED do?
It files the industry code 74901 (Environmental consulting activities).
When was ENERGY AGENCY RENEWABLES LIMITED set up?
It was incorporated on 14 January 2020.
When are ENERGY AGENCY RENEWABLES LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is ENERGY AGENCY RENEWABLES LIMITED's next confirmation statement due?
By 22 January 2027.
Who runs ENERGY AGENCY RENEWABLES LIMITED?
ENERGY AGENCY RENEWABLES LIMITED has 9 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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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House