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Company Information for

CITRUS ENERGY LIMITED

QUAYSIDE OFFICES MARINA QUAY, DOCK ROAD, ARDROSSAN, AYRSHIRE, KA22 8DA,
Company Registration Number
SC340430
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Citrus Energy Ltd
CITRUS ENERGY LIMITED was founded on 2008-03-29 and has its registered office in Ardrossan. The organisation's status is listed as "Active". Citrus Energy Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CITRUS ENERGY LIMITED
 
Legal Registered Office
QUAYSIDE OFFICES MARINA QUAY
DOCK ROAD
ARDROSSAN
AYRSHIRE
KA22 8DA
Other companies in KA22
 
Previous Names
CUNNINGHAME ENTERPRISES LIMITED23/07/2013
Filing Information
Company Number SC340430
Company ID Number SC340430
Date formed 2008-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 11:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITRUS ENERGY LIMITED
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Companies with same name CITRUS ENERGY LIMITED
The following companies were found which have the same name as CITRUS ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITRUS ENERGY CORPORATION 4833 Front St., Unit B257 Castle Rock CO 80104 Good Standing Company formed on the 1990-07-24
CITRUS ENERGY UTICA, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2012-02-24
Citrus Energy Services, Inc. Delaware Unknown
Citrus Energy Appalachia, LLC Delaware Unknown
CITRUS ENERGY, LLC 2820 NW 45TH ST. BOCA RATON FL 33434 Inactive Company formed on the 2006-06-21
CITRUS ENERGY SERVICES, INC. 5444 WESTHEIMER RD HOUSTON TX 77056 Dissolved Company formed on the 1987-06-30
CITRUS ENERGY CORPORATION 333 PERRY ST STE 318 CASTLE ROCK CO 80104 Dissolved Company formed on the 2006-09-08
CITRUS ENERGY CORPORATION California Unknown
CITRUS ENERGY SERVICES INC Louisiana Unknown
CITRUS ENERGY SERVICES INC Mississippi Unknown
CITRUS ENERGY APPALACHIA LLC Pennsylvannia Unknown
CITRUS ENERGY CORPORATION Pennsylvannia Unknown
Citrus Energy International Group (B.V.I.) Limited Unknown

Company Officers of CITRUS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JANET STRANG
Company Secretary 2013-10-31
LESLEY KEENAN
Director 2015-08-25
JOHN KELLY
Director 2014-10-16
MARY KIRKE
Director 2013-10-31
HELEN NEILL
Director 2013-10-31
ALISTAIR RAMSAY
Director 2013-10-31
FAY SCHLESIGER
Director 2010-09-23
MAUREEN WHITELAW
Director 2009-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP VANN
Director 2016-03-31 2017-03-01
ALISON KEITH
Director 2013-10-31 2016-11-24
JOHN STEELE
Director 2009-04-30 2016-11-14
WILLIAM RONALD RICHARDS
Director 2013-10-31 2015-01-18
WILLIAM RONALD RICHARDS
Company Secretary 2009-04-30 2013-10-31
DAVID LAMBIE
Director 2008-03-29 2013-01-16
ANNA CAMPBELL
Director 2009-04-23 2012-05-22
MARY KIRKE
Director 2009-04-23 2012-05-22
MARGARET ROSE MUNN
Director 2009-04-30 2010-09-08
MARGARET ROSE MUNN
Company Secretary 2008-03-29 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY KEENAN CUNNINGHAME FURNITURE RECYCLING COMPANY Director 2015-08-25 CURRENT 2010-07-27 Active
JOHN KELLY EMPLOYERS IN VOLUNTARY HOUSING LIMITED Director 2017-04-02 CURRENT 1998-04-06 Active
JOHN KELLY CUNNINGHAME FURNITURE RECYCLING COMPANY Director 2015-09-17 CURRENT 2010-07-27 Active
MARY KIRKE CUNNINGHAME FURNITURE RECYCLING COMPANY Director 2013-04-11 CURRENT 2010-07-27 Active
HELEN NEILL CUNNINGHAME FURNITURE RECYCLING COMPANY Director 2010-10-21 CURRENT 2010-07-27 Active
ALISTAIR RAMSAY CUNNINGHAME FURNITURE RECYCLING COMPANY Director 2010-10-21 CURRENT 2010-07-27 Active
MAUREEN WHITELAW CUNNINGHAME FURNITURE RECYCLING COMPANY Director 2016-01-28 CURRENT 2010-07-27 Active

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
2024-02-12CESSATION OF FRANK ALLEN SWEENEY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON
2023-04-09CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR LESLEY KEENAN
2021-12-14DIRECTOR APPOINTED MARGARET DAVISON
2021-12-14AP01DIRECTOR APPOINTED MARGARET DAVISON
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY KEENAN
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-04-15AP01DIRECTOR APPOINTED MRS JANET STRANG
2021-04-09TM02Termination of appointment of Janet Strang on 2020-12-17
2021-04-09AP03Appointment of Mr Frank Allen Sweeney as company secretary on 2020-12-17
2020-10-22AP01DIRECTOR APPOINTED MISS ELIZABETH SHEDDEN
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED MR LIAM LOUDEN
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARY KIRKE
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 82-84 Glasgow Street Ardrossan Ayrshire KA22 8EH
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP VANN
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON KEITH
2016-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE
2016-04-12AP01DIRECTOR APPOINTED PHILIP VANN
2016-04-05AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEELE / 05/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN WHITELAW / 05/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY KENAN / 05/04/2016
2015-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-02AP01DIRECTOR APPOINTED LESLEY KENAN
2015-04-16AR0129/03/15 NO MEMBER LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS
2014-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-24AP01DIRECTOR APPOINTED JOHN KELLY
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3404300001
2014-04-25AR0129/03/14 NO MEMBER LIST
2014-04-25AP01DIRECTOR APPOINTED MS ALISON KEITH
2014-04-25AP01DIRECTOR APPOINTED MR ALISTAIR RAMSAY
2014-04-25AP01DIRECTOR APPOINTED MS HELEN NEILL
2014-04-25AP01DIRECTOR APPOINTED MR WILLIAM RONALD RICHARDS
2014-04-25AP01DIRECTOR APPOINTED MS MARY KIRKE
2014-04-25AP03SECRETARY APPOINTED MS JANET STRANG
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM RICHARDS
2013-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-23CERTNMCOMPANY NAME CHANGED CUNNINGHAME ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/07/13
2013-07-15RES15CHANGE OF NAME 02/07/2013
2013-05-02AR0129/03/13 NO MEMBER LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBIE
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARY KIRKE
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CAMPBELL
2012-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-26AR0129/03/12 NO MEMBER LIST
2011-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-14AR0129/03/11 NO MEMBER LIST
2011-04-14AP01DIRECTOR APPOINTED MRS FAY SCHLESIGER
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MUNN
2011-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-22AR0129/03/10 NO MEMBER LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WHITELAW / 01/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEELE / 01/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY KIRKE / 01/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CAMPBELL / 01/03/2010
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-16288aDIRECTOR APPOINTED ANNA CAMPBELL
2009-09-16288aDIRECTOR APPOINTED MARY KIRKE
2009-09-16288aDIRECTOR APPOINTED MAUREEN WHITELAW
2009-08-10288aDIRECTOR APPOINTED MARGARET MUNN
2009-08-10288aDIRECTOR APPOINTED JOHN STEELE
2009-08-10288aSECRETARY APPOINTED WILLIAM RONALD RICHARDS
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY MARGARET MUNN
2009-04-27363aANNUAL RETURN MADE UP TO 29/03/09
2008-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITRUS ENERGY 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 CITRUS ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-30 Outstanding CUNNINGHAME HOUSING ASSOCIATION LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CITRUS ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of CITRUS ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITRUS ENERGY LIMITED
Trademarks
We have not found any records of CITRUS ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITRUS ENERGY 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 (82990 - Other business support service activities n.e.c.) as CITRUS ENERGY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITRUS ENERGY 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 CITRUS ENERGY 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 CITRUS ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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