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Company Information for

THE SCOTTISH ENERGY FORUM

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG,
Company Registration Number
SC414903
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Scottish Energy Forum
THE SCOTTISH ENERGY FORUM was founded on 2012-01-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Scottish Energy Forum is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND 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
THE SCOTTISH ENERGY FORUM
 
Legal Registered Office
5 SOUTH GYLE CRESCENT LANE
EDINBURGH
EH12 9EG
Other companies in EH3
 
Previous Names
THE SCOTTISH OIL CLUB05/11/2019
Filing Information
Company Number SC414903
Company ID Number SC414903
Date formed 2012-01-18
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724086638  
Last Datalog update: 2024-03-05 20:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SCOTTISH ENERGY FORUM
The accountancy firm based at this address is JOHNSTON SMILLIE LTD
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Company Officers of THE SCOTTISH ENERGY FORUM

Current Directors
Officer Role Date Appointed
ROBERT SCHNEIDER
 Company Secretary 2012-01-18
PAUL EDWARD BINNS
 Director 2012-01-18
DAVID RAYMOND BLACK
 Director 2016-09-01
NIGEL PAUL BRADBURN
 Director 2012-01-18
PATRICK WILLIAM MICHAEL CORBETT
 Director 2016-09-01
ANGELA ELLIOT MATHIS
 Director 2015-11-05
JONATHAN SCOTT MCGLADE FITZPATRICK
 Director 2012-01-18
NICOLA CAROL GORDON
 Director 2015-10-01
THOMAS GEOFFREY MORRIS
 Director 2012-01-18
GABRIEL MYNHEER
 Director 2017-10-05
JOHN DUNCAN ARCHIE NAISMITH
 Director 2012-01-18
NATHAN PIPER
 Director 2012-01-18
ROBERT SCHNEIDER
 Director 2012-01-18
STEPHEN SHEAL
 Director 2012-01-18
ANDREW SLESSOR
 Director 2012-01-18
CRAIG WALTER STEVENS
 Director 2015-06-01
LESLIE JAMES THOMAS
 Director 2012-11-01
STEPHEN ANDREW TROMBALA
 Director 2012-01-18
JOHN RICHARD UNDERHILL
 Director 2016-09-01
ANTONI MARJAN ZIOLKOWSKI
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WATERLOW
 Director 2012-01-18 2017-10-05
PHIL CHARLES RICHARDS
 Director 2012-01-18 2017-04-28
WILLIAM HUMPHREY CLEGG
 Director 2013-09-05 2016-09-01
JASON KENNEY
 Director 2012-01-18 2016-09-01
ADRIAN TODD
 Director 2012-01-18 2016-05-05
DAVID MACDONALD
 Director 2012-01-18 2015-10-29
SUSAN ROSE INKSON
 Director 2012-01-18 2015-10-01
AILEEN JAMIESON
 Director 2012-01-18 2015-10-01
PAUL YOUNG
 Director 2012-01-18 2015-01-15
ROBERT MCQUILLIN
 Director 2012-01-18 2012-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD BINNS P.E. BINNS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Active
DAVID RAYMOND BLACK BLACK OIL CONSULTANTS LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
DAVID RAYMOND BLACK BLACK OIL LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active
NIGEL PAUL BRADBURN NIGEL BRADBURN SEARCH LTD Director 2010-04-22 CURRENT 2010-04-22 Active
JONATHAN SCOTT MCGLADE FITZPATRICK GNEISS ENERGY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
NICOLA CAROL GORDON EDINBURGH PRINTMAKERS LIMITED Director 2017-03-08 CURRENT 1967-06-19 Active
NICOLA CAROL GORDON CULTURE & BUSINESS SCOTLAND Director 2017-02-09 CURRENT 2011-09-06 Active
NICOLA CAROL GORDON NICOLA GORDON LIMITED Director 2016-09-30 CURRENT 2016-09-30 Dissolved 2017-12-19
THOMAS GEOFFREY MORRIS BOUVET SOLUTIONS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GABRIEL MYNHEER OGDO LTD Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
JOHN DUNCAN ARCHIE NAISMITH TOWNROCK ENERGY LIMITED Director 2018-01-31 CURRENT 2013-07-19 Active
ROBERT SCHNEIDER RMSCHNEIDER LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active - Proposal to Strike off
STEPHEN SHEAL THE INDUSTRY TECHNOLOGY FACILITATOR Director 2018-03-31 CURRENT 1997-01-30 Active - Proposal to Strike off
LESLIE JAMES THOMAS AVINGTRANS PLC Director 2014-09-01 CURRENT 1985-12-04 Active
LESLIE JAMES THOMAS ITHACA SP UK LIMITED Director 2014-07-31 CURRENT 1991-02-28 Active
LESLIE JAMES THOMAS ITHACA PIPELINE LIMITED Director 2014-07-31 CURRENT 1991-05-02 Active
LESLIE JAMES THOMAS ITHACA DORSET LIMITED Director 2014-07-31 CURRENT 1973-09-19 Active
LESLIE JAMES THOMAS ITHACA SPL LIMITED Director 2014-07-31 CURRENT 1976-09-01 Active - Proposal to Strike off
LESLIE JAMES THOMAS ITHACA DELTA LIMITED Director 2013-10-01 CURRENT 2011-02-24 Dissolved 2017-01-31
LESLIE JAMES THOMAS ITHACA NORTH SEA LIMITED Director 2013-10-01 CURRENT 1990-10-12 Dissolved 2017-01-31
LESLIE JAMES THOMAS ITHACA EXPLORATION LIMITED Director 2013-10-01 CURRENT 2006-08-23 Active
LESLIE JAMES THOMAS ITHACA EPSILON LIMITED Director 2013-10-01 CURRENT 2006-10-26 Active
LESLIE JAMES THOMAS ITHACA MINERALS (NORTH SEA) LIMITED Director 2013-10-01 CURRENT 2004-10-13 Active
LESLIE JAMES THOMAS ITHACA ENERGY HOLDINGS (UK) LIMITED Director 2013-10-01 CURRENT 2012-11-26 Active
LESLIE JAMES THOMAS ITHACA GAMMA LIMITED Director 2013-10-01 CURRENT 2006-09-08 Active
LESLIE JAMES THOMAS ITHACA CAUSEWAY LIMITED Director 2013-10-01 CURRENT 2007-03-19 Active
LESLIE JAMES THOMAS ITHACA ALPHA (N.I.) LIMITED Director 2013-10-01 CURRENT 2009-08-10 Active
LESLIE JAMES THOMAS ITHACA ENERGY (UK) LIMITED Director 2013-10-01 CURRENT 2004-08-16 Active
LESLIE JAMES THOMAS ITHACA PETROLEUM LIMITED Director 2013-10-01 CURRENT 2004-09-07 Active
LESLIE JAMES THOMAS HERIOT RESOURCES LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
STEPHEN ANDREW TROMBALA S&W SHELF ONE LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-05-02
STEPHEN ANDREW TROMBALA S&W SHELF THREE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-05-02
STEPHEN ANDREW TROMBALA S&W SHELF TWO LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-05-09
STEPHEN ANDREW TROMBALA S&W SHELF FOUR LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
STEPHEN ANDREW TROMBALA CHARLOTTE SECRETARIES LIMITED Director 2005-05-01 CURRENT 1992-08-21 Active
JOHN RICHARD UNDERHILL ODYSSEUS UNBOUND FOUNDATION Director 2017-01-16 CURRENT 2016-04-26 Active
JOHN RICHARD UNDERHILL UNDERHILL GEOSCIENCE LIMITED Director 2012-11-23 CURRENT 2012-11-23 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
2024-02-01DIRECTOR APPOINTED MS LUBICA SLABON
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
2024-02-01Director's details changed for Ms Rhona Mcfarlane on 2024-02-01
2024-02-01Director's details changed for Miss Jade Lauren Metcalfe on 2024-02-01
2024-02-01Director's details changed for Donna Elizabeth Sutherland on 2024-01-31
2024-02-01Director's details changed for Ms Nicole Doig on 2024-02-01
2024-02-01Director's details changed for Professor Sebastian Geiger on 2024-02-01
2024-02-01Director's details changed for Mr Gabriel Mynheer on 2024-01-31
2024-02-01Director's details changed for Mrs Angela Elliot Mathis on 2024-01-31
2024-02-01Director's details changed for Dr Rachel Brackenridge on 2024-02-01
2024-02-01Director's details changed for Donna Elizabeth Sutherland on 2024-02-01
2024-01-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29DIRECTOR APPOINTED MISS JADE LAUREN METCALFE
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GORDON CLARKE
2023-08-02APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEAL
2023-02-20CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-25Director's details changed for Mr Paul Edward Binns on 2023-01-25
2023-01-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD UNDERHILL
2022-11-18DIRECTOR APPOINTED DR RACHEL BRACKENRIDGE
2022-11-18DIRECTOR APPOINTED SIOBHAN GALBRAITH
2022-02-1630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-25Director's details changed for Andrew Slessor on 2022-01-25
2022-01-25CH01Director's details changed for Andrew Slessor on 2022-01-25
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL BRADBURN
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM MICHAEL CORBETT
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-11-26AP01DIRECTOR APPOINTED PROFESSOR SEBASTIAN GEIGER
2020-11-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-17AP01DIRECTOR APPOINTED DAVID TOWNSEND
2019-11-05CERTNMCompany name changed the scottish oil club\certificate issued on 05/11/19
2019-11-05NM06Change of name with request to seek comments from relevant body
2019-11-05RES15CHANGE OF COMPANY NAME 31/05/22
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHNEIDER
2019-09-24TM02Termination of appointment of Robert Schneider on 2019-09-20
2019-09-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WALTER STEVENS
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND BLACK
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AP01DIRECTOR APPOINTED GABRIEL MYNHEER
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATERLOW
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 25 Castle Terrace Edinburgh EH1 2ER
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHIL CHARLES RICHARDS
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AP01DIRECTOR APPOINTED MR DAVID RAYMOND BLACK
2016-09-09AP01DIRECTOR APPOINTED PROFESSOR JOHN RICHARD UNDERHILL
2016-09-09AP01DIRECTOR APPOINTED PROFESSOR PATRICK WILLIAM MICHAEL CORBETT
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEGG
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON KENNEY
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TODD
2016-01-21AR0118/01/16 NO MEMBER LIST
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O CAIRN ENERGY 50 LOTHIAN ROAD EDINBURGH EH3 9BY SCOTLAND
2015-11-09AP01DIRECTOR APPOINTED MRS ANGELA ELLIOT MATHIS
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD
2015-10-07AP01DIRECTOR APPOINTED MRS NICOLA CAROL GORDON
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN JAMIESON
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN INKSON
2015-09-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2015 FROM C/O CAIRN ENERGY, 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9YB
2015-06-05AP01DIRECTOR APPOINTED CRAIG WALTER STEVENS
2015-03-05AR0118/01/15 NO MEMBER LIST
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG
2014-09-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-01-20AR0118/01/14 NO MEMBER LIST
2013-09-13AP01DIRECTOR APPOINTED WILLIAM HUMPHREY CLEGG
2013-09-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-12AA01PREVEXT FROM 31/01/2013 TO 30/06/2013
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCQUILLIN
2013-01-30AR0118/01/13 NO MEMBER LIST
2013-01-30AP01DIRECTOR APPOINTED PROFESSOR ANTONI MARJAN ZIOLKOWSKI
2013-01-30AP01DIRECTOR APPOINTED MR LESLIE JAMES THOMAS
2012-06-20MEM/ARTSARTICLES OF ASSOCIATION
2012-06-20RES01ALTER ARTICLES 08/06/2012
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE SCOTTISH ENERGY FORUM 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 THE SCOTTISH ENERGY FORUM
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SCOTTISH ENERGY FORUM does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE SCOTTISH ENERGY FORUM

Intangible Assets
Patents
We have not found any records of THE SCOTTISH ENERGY FORUM registering or being granted any patents
Domain Names
We do not have the domain name information for THE SCOTTISH ENERGY FORUM
Trademarks
We have not found any records of THE SCOTTISH ENERGY FORUM registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SCOTTISH ENERGY FORUM. 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 (94110 - Activities of business and employers membership organizations) as THE SCOTTISH ENERGY FORUM are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SCOTTISH ENERGY FORUM 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 THE SCOTTISH ENERGY FORUM 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 THE SCOTTISH ENERGY FORUM 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 EH12 9EG