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Energy Agency

Energy Agency is an active company incorporated on 18 November 1998 with the registered office located in Ayr, Ayrshire and Arran. Energy Agency was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC191428
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
27 years
Incorporated 18 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2 Forbes Drive
Heathfield Industrial Estate
Ayr
KA8 9FG
Scotland
Address changed on 2 Aug 2023 (2 years 4 months ago)
Previous address was Watson Peat Building Auchincruive Ayr Ayrshire KA6 5HW
Telephone
0808 8082282
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Councillor • British • Lives in Scotland • Born in Dec 1978
Director • South Ayrshire Councillor • British • Lives in UK • Born in Feb 1958
Director • Energy Manager • British • Lives in Scotland • Born in Aug 1978
Director • Assistant Principal • British • Lives in Scotland • Born in Mar 1972
Director • Water Engineer • Scottish • Lives in Scotland • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Agency Renewables Limited
Martin Kilbride, Craig Mackay, and 5 more are mutual people.
Active
Pure World Energy Limited
Robert Andrew Crusher is a mutual person.
Active
Pwe Holdings Plc
Robert Andrew Crusher is a mutual person.
Active
Trash2cash Ltd
Norman Smith is a mutual person.
Active
Nrgstyle Ltd
Norman Smith is a mutual person.
Active
Ayrshire Media Services Limited
Craig Mackay is a mutual person.
Active
East Renfrewshire Culture & Leisure Limited
Robert Andrew Crusher is a mutual person.
Active
East Renfrewshire Culture & Leisure (Trading) Limited
Robert Andrew Crusher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£610.65K
Increased by £307.65K (+102%)
Turnover
£8.18M
Decreased by £5.3M (-39%)
Employees
42
Decreased by 2 (-5%)
Total Assets
£4.07M
Decreased by £199.72K (-5%)
Total Liabilities
-£2.5M
Decreased by £217.45K (-8%)
Net Assets
£1.57M
Increased by £17.73K (+1%)
Debt Ratio (%)
61%
Decreased by 2.22% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Group Accounts Submitted
2 Months Ago on 11 Sep 2025
Carine Elisabeth, Maggie, Marie-Claire Strain Resigned
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Gavin William Murray Appointed
1 Year 10 Months Ago on 8 Feb 2024
Elaine Hutton Resigned
1 Year 10 Months Ago on 8 Feb 2024
Carine Elisabeth, Maggie, Marie-Claire Strain Appointed
1 Year 10 Months Ago on 8 Feb 2024
James Joseph Whiston Resigned
1 Year 10 Months Ago on 8 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Termination of appointment of Carine Elisabeth, Maggie, Marie-Claire Strain as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 21 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Appointment of Gavin William Murray as a director on 8 February 2024
Submitted on 22 Feb 2024
Termination of appointment of James Joseph Whiston as a director on 8 February 2024
Submitted on 20 Feb 2024
Appointment of Carine Elisabeth, Maggie, Marie-Claire Strain as a director on 8 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Elaine Hutton as a director on 8 February 2024
Submitted on 20 Feb 2024
Repayment History
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