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Company Information for

ENERGYSPACE PROPERTIES LIMITED

THE GRANGE, FETTERCAIRN, KINCARDINESHIRE, AB30 1UE,
Company Registration Number
SC308385
Private Limited Company
Active

Company Overview

About Energyspace Properties Ltd
ENERGYSPACE PROPERTIES LIMITED was founded on 2006-09-11 and has its registered office in Fettercairn. The organisation's status is listed as "Active". Energyspace Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENERGYSPACE PROPERTIES LIMITED
 
Legal Registered Office
THE GRANGE
FETTERCAIRN
KINCARDINESHIRE
AB30 1UE
Other companies in AB30
 
Previous Names
MOUNTWEST 695 LIMITED23/10/2006
Filing Information
Company Number SC308385
Company ID Number SC308385
Date formed 2006-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894947548  
Last Datalog update: 2024-11-05 16:46:30
Primary Source:Companies House
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Company Officers of ENERGYSPACE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROY GRAHAM MARSH
 Director 2008-09-11
RICHARD JOHN MARSH
 Director 2006-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
STRONACHS SECRETARIES LIMITED
 Company Secretary 2008-05-07 2011-01-05
RICHARD KENNETH WRIGHT
 Director 2006-11-22 2008-06-12
STRONACHS
 Nominated Secretary 2006-09-11 2008-05-07
EWAN CRAIG NEILSON
 Nominated Director 2006-09-11 2006-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN MARSH J.C. RENNIE & CO., LIMITED Director 2011-09-22 CURRENT 2010-10-11 Active
RICHARD JOHN MARSH THOMAS SMITH AND CO. (PETERHEAD) LIMITED Director 2003-09-12 CURRENT 1950-05-09 RECEIVERSHIP

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-12-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-01Previous accounting period extended from 30/09/22 TO 31/12/22
2023-05-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-17Memorandum articles filed
2023-05-17Statement of company's objects
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROY GRAHAM MARSH
2020-09-14PSC07CESSATION OF PAMELA ANNE MARSH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / RICHARD JOHN MARSH / 18/07/2017
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ANNE MARSH
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / RICHARD JOHN MARSH / 18/07/2017
2017-07-14CH01Director's details changed for Richard John Marsh on 2017-07-13
2017-06-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04CH01Director's details changed for Jonathan Roy Graham Marsh on 2015-11-04
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000000
2015-09-28AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-15AR0111/09/14 ANNUAL RETURN FULL LIST
2014-05-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-18AUDAUDITOR'S RESIGNATION
2011-09-15AR0111/09/11 ANNUAL RETURN FULL LIST
2011-09-15CH01Director's details changed for Richard John Marsh on 2011-09-11
2011-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW
2010-09-27AR0111/09/10 FULL LIST
2010-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-17363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARSH / 09/12/2008
2008-10-01363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-12288aDIRECTOR APPOINTED JONATHAN ROY GRAHAM GMARSH
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WRIGHT
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY STRONACHS
2008-05-15288aSECRETARY APPOINTED STRONACHS SECRETARIES LIMITED
2007-09-14363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2006-12-06123NC INC ALREADY ADJUSTED 23/11/06
2006-12-06RES04£ NC 10000/1000000 23/1
2006-12-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-0688(2)RAD 23/11/06--------- £ SI 999999@1=999999 £ IC 1/1000000
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288bDIRECTOR RESIGNED
2006-10-23CERTNMCOMPANY NAME CHANGED MOUNTWEST 695 LIMITED CERTIFICATE ISSUED ON 23/10/06
2006-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ENERGYSPACE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGYSPACE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-01-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGYSPACE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ENERGYSPACE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGYSPACE PROPERTIES LIMITED
Trademarks
We have not found any records of ENERGYSPACE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGYSPACE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENERGYSPACE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ENERGYSPACE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGYSPACE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGYSPACE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB30 1UE