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Home > Scotland > SHORE ENERGY (CARNBROE) LIMITED
Company Information for

SHORE ENERGY (CARNBROE) LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC459592
Private Limited Company
Active

Company Overview

About Shore Energy (carnbroe) Ltd
SHORE ENERGY (CARNBROE) LIMITED was founded on 2013-09-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Shore Energy (carnbroe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHORE ENERGY (CARNBROE) LIMITED
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in PH2
 
Filing Information
Company Number SC459592
Company ID Number SC459592
Date formed 2013-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 06:58:55
Primary Source:Companies House
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Company Officers of SHORE ENERGY (CARNBROE) LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES BROOKING
Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MACPHERSON HOWIE
Director 2013-09-19 2017-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES BROOKING SEVERN BIO POWER LIMITED Director 2016-12-12 CURRENT 2015-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING AVON BIO POWER LIMITED Director 2016-12-12 CURRENT 2015-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING CARDIFF BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-04-07 Active - Proposal to Strike off
IAN CHARLES BROOKING SOUTHMOOR BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-06-06 Active - Proposal to Strike off
IAN CHARLES BROOKING NORTH LANARKSHIRE BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-06-06 Active
IAN CHARLES BROOKING TEESSIDE BIO FUELS LIMITED Director 2016-11-30 CURRENT 2016-07-12 Active
IAN CHARLES BROOKING KAZ RESERO POWER (UK) LIMITED Director 2016-11-30 CURRENT 2015-04-16 Active - Proposal to Strike off
IAN CHARLES BROOKING BIOGEN PROJECTS LIMITED Director 2016-11-30 CURRENT 2015-09-22 Active
IAN CHARLES BROOKING CARNBROE BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING HAY HALL BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING THAMES BIO POWER LTD Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING MÔR HAFREN BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING BOOM ENERGY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING SCANDINAVIAN ENERGY CONTRACTOR OPERATIONS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING NORTH TEES PROPERTY LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING HOUGHTON MAIN BIO POWER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING CARNBROE PROPERTIES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING NEXTERRA OPERATIONS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING SMALL HEATH BIO POWER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING COGEN HOLDINGS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING ISLAND PUBS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2016-04-13 CURRENT 2009-10-30 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER ENERGY LIMITED Director 2016-04-13 CURRENT 2012-02-02 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2016-04-13 CURRENT 2015-07-01 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER PROPERTY LIMITED Director 2016-04-13 CURRENT 2011-07-06 Active
IAN CHARLES BROOKING AVONMOUTH BIO POWER LIMITED Director 2016-04-13 CURRENT 2015-06-05 Active
IAN CHARLES BROOKING EASTHAM BIO POWER LIMITED Director 2015-09-09 CURRENT 2015-04-16 Active
IAN CHARLES BROOKING STANLOW BIO POWER LIMITED Director 2015-09-09 CURRENT 2015-04-16 Active
IAN CHARLES BROOKING UNA-QUIN LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING UNA PROPERTY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING UNA-CARB LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING HOOTON BIO POWER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN CHARLES BROOKING INCE BIO POWER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN CHARLES BROOKING BILSTHORPE BIO POWER LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
IAN CHARLES BROOKING WENTLOOG LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
IAN CHARLES BROOKING PEBBLEHALL BIO POWER LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
IAN CHARLES BROOKING CG REALISATIONS 2023 LIMITED Director 2014-08-05 CURRENT 2014-08-05 In Administration
IAN CHARLES BROOKING NORTHERN BIO POWER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
IAN CHARLES BROOKING TYSELEY BIO POWER LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
IAN CHARLES BROOKING WELLAND BIO POWER LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
IAN CHARLES BROOKING VERNEOS LIMITED Director 2012-11-02 CURRENT 2010-03-19 Active
IAN CHARLES BROOKING BIRMINGHAM BIO POWER LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
IAN CHARLES BROOKING CARBONARIUS2 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
IAN CHARLES BROOKING QUATTRO PROJECTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
IAN CHARLES BROOKING CONCOCTIO LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
IAN CHARLES BROOKING QUINQUEVIR LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
IAN CHARLES BROOKING CARBONARIUS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active - Proposal to Strike off
IAN CHARLES BROOKING DYNASLATE LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
IAN CHARLES BROOKING DEVONSHIRE 24 LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
IAN CHARLES BROOKING THE UNA GROUP LIMITED Director 2005-02-02 CURRENT 2004-08-27 Active
IAN CHARLES BROOKING AIRPORT BUSINESS CENTRE LIMITED Director 2004-02-23 CURRENT 2003-08-15 Active
IAN CHARLES BROOKING CRUMB RUBBER LTD. Director 2002-06-20 CURRENT 2002-06-20 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
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-09-26CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-27CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM 1 West Regent Street Glasgow G2 1RW Scotland
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-15AA01Previous accounting period extended from 30/09/20 TO 30/11/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-08CH01Director's details changed for Mr Ian Charles Brooking on 2017-10-26
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-27PSC07CESSATION OF SHORE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27PSC02Notification of North Lanarkshire Bio Power Limited as a person with significant control on 2017-04-19
2017-05-03EH03Elect to keep the company secretary residential address information on the public register
2017-05-03EH01Elect to keep the directors register information on the public register
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 1 WEST REGENT STREET 1 WEST REGENT STREET GLASGOW G2 1RW SCOTLAND
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM FINDONY MUCKHART ROAD DUNNING PH2 0RA
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACPHERSON HOWIE
2017-04-21AP01DIRECTOR APPOINTED MR IAN CHARLES BROOKING
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0119/09/15 ANNUAL RETURN FULL LIST
2015-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0119/09/14 ANNUAL RETURN FULL LIST
2013-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SHORE ENERGY (CARNBROE) LIMITED

Intangible Assets
Patents
We have not found any records of SHORE ENERGY (CARNBROE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHORE ENERGY (CARNBROE) LIMITED
Trademarks
We have not found any records of SHORE ENERGY (CARNBROE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORE ENERGY (CARNBROE) 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 (99999 - Dormant Company) as SHORE ENERGY (CARNBROE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHORE ENERGY (CARNBROE) 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 SHORE ENERGY (CARNBROE) 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 SHORE ENERGY (CARNBROE) 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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