EHC ENERGY LIMITED - GLASGOW


Company Profile Company Filings

Overview

EHC ENERGY LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
EHC ENERGY LIMITED was incorporated 6 years ago on 21/11/2017 and has the registered number: SC582086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

EHC ENERGY LIMITED - GLASGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 40, BLOCK 5, THIRD ROAD BLANTYRE INDUSTRIAL ESTATE
GLASGOW
G72 0UP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LENG May 1962 British Director 2024-01-01 CURRENT
MR DAVID BARRETT Jun 1968 British Director 2024-01-01 CURRENT
MR CHRISTOPHER ALLAN Mar 1988 British Director 2022-12-08 CURRENT
MR DAVID STEVENSON Mar 1968 British Director 2017-11-21 UNTIL 2021-03-31 RESIGNED
MR CALUM JOHN BLACK Jun 1985 British Director 2018-01-26 UNTIL 2018-02-09 RESIGNED
THOMAS WILLIAM WALTERS Dec 1962 British Director 2017-11-21 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ehc Holdings Limited 2020-04-20 Blantyre   Glasgow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas William Walters 2017-11-21 - 2020-04-20 12/1962 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr David Stevenson 2017-11-21 - 2020-04-20 3/1968 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIFAS LIMITED WEST YORKSHIRE ... TOTAL EXEMPTION SMALL 4533 - Plumbing
LHZ UK LTD GLASGOW Dissolved... MICRO ENTITY 99999 - Dormant Company
THE ELECTRIC HEATING COMPANY LTD GLASGOW Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
THE ELECTRIC HEATING GROUP LTD. GLASGOW Active MICRO ENTITY 99999 - Dormant Company
THE ELECTRIC SOLAR COMPANY LTD. BLANTYRE Dissolved... DORMANT 99999 - Dormant Company
THE ELECTRIC BOILER COMPANY LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
EHC HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FAIRYTALE CREATIONS LIMITED MOTHERWELL SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EHC GROUP LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EHC HOLDCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EHC Energy Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 31-10-2022 £957 Cash £10,529 equity
EHC Energy Limited - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-10-2021 £957 Cash £10,657 equity
EHC Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-10-2020 £957 Cash £11,461 equity
EHC Energy Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-10-2018 £1,038 Cash £-8,396 equity

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