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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 26 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
26 years
Incorporated 18 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month 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 2 months remaining)
Address
2 Forbes Drive
Heathfield Industrial Estate
Ayr
KA8 9FG
Scotland
Address changed on 2 Aug 2023 (2 years 2 months ago)
Previous address was Watson Peat Building Auchincruive Ayr Ayrshire KA6 5HW
Telephone
01292 521896
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Mar 1965
Director • South Ayrshire Councillor • British • Lives in UK • Born in Feb 1958
Director • Councillor • Scottish • Lives in Scotland • Born in Aug 1976
Director • Head Of Property & Development • British • Lives in Scotland • Born in May 1978
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
Mr Robert Andrew Crusher, Mr Norman Smith, and 6 more are mutual people.
Active
Pure World Energy Limited
Mr Robert Andrew Crusher is a mutual person.
Active
Pwe Holdings Plc
Mr Robert Andrew Crusher is a mutual person.
Active
Trash2cash Ltd
Mr Norman Smith is a mutual person.
Active
Nrgstyle Ltd
Mr Norman Smith is a mutual person.
Active
Ayrshire Media Services Limited
Mr Craig Mackay is a mutual person.
Active
East Renfrewshire Culture & Leisure Limited
Mr Robert Andrew Crusher is a mutual person.
Active
East Renfrewshire Culture & Leisure (Trading) Limited
Mr 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
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Carine Elisabeth, Maggie, Marie-Claire Strain Resigned
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 14 Oct 2024
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Gavin William Murray Appointed
1 Year 8 Months Ago on 8 Feb 2024
Elaine Hutton Resigned
1 Year 8 Months Ago on 8 Feb 2024
Carine Elisabeth, Maggie, Marie-Claire Strain Appointed
1 Year 8 Months Ago on 8 Feb 2024
James Joseph Whiston Resigned
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Get Credit Report
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Documents
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
Confirmation statement made on 18 November 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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