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Auchencarroch Energy Limited
Auchencarroch Energy Limited is an active company incorporated on 15 April 1999 with the registered office located in Edinburgh, City of Edinburgh. Auchencarroch Energy Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC195539
Private limited company
Scottish Company
Age
26 years
Incorporated
15 April 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
17 April 2025
(4 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Auchencarroch Energy Limited
Contact
Address
Pinsent Masons Llp Capital Square
58 Morrison Street
Edinburgh
Scoland
EH3 8BP
United Kingdom
Address changed on
29 Jun 2022
(3 years ago)
Previous address was
C/O Pinsent Masons Llp Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ
Companies in EH3 8BP
Telephone
Unreported
Email
Unreported
Website
Natwest.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Michael John Bullard
Director • Director • British • Lives in England • Born in Feb 1966
Mr Edwin John Wilkinson
Director • Ceo Epr • British • Lives in England • Born in Jul 1965
Edward William Fellows
Director • British • Lives in England • Born in Dec 1977
Octopus Company Secretarial Services Limited
Secretary
National Westminster Bank Public Limited Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epr Eye Limited
Octopus Company Secretarial Services Limited, Dr Michael John Bullard, and 3 more are mutual people.
Active
Epr Glanford Limited
Octopus Company Secretarial Services Limited, Dr Michael John Bullard, and 3 more are mutual people.
Active
CLPE 1991 Limited
Octopus Company Secretarial Services Limited, Dr Michael John Bullard, and 3 more are mutual people.
Active
Fibrophos Limited
Octopus Company Secretarial Services Limited, Dr Michael John Bullard, and 3 more are mutual people.
Active
Epr Thetford Limited
Octopus Company Secretarial Services Limited, Dr Michael John Bullard, and 3 more are mutual people.
Active
United Mines Energy Limited
Octopus Company Secretarial Services Limited, Dr Michael John Bullard, and 3 more are mutual people.
Active
Energy Power Resources Limited
Octopus Company Secretarial Services Limited, Dr Michael John Bullard, and 3 more are mutual people.
Active
Chelson Meadow Energy Limited
Octopus Company Secretarial Services Limited, Dr Michael John Bullard, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.8M
Increased by £728K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£2.12M
Increased by £966K (+84%)
Total Liabilities
-£992K
Increased by £360K (+57%)
Net Assets
£1.13M
Increased by £606K (+116%)
Debt Ratio (%)
47%
Decreased by 7.92% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 13 Mar 2025
Dr Michael John Bullard Details Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Dr Michael John Bullard Appointed
2 Years 7 Months Ago on 24 Jan 2023
Matthew George Setchell Resigned
2 Years 7 Months Ago on 24 Jan 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Paul Stephen Latham Resigned
2 Years 9 Months Ago on 12 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Dr Michael John Bullard on 27 February 2025
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 13 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 1 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 11 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 11 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 11 Mar 2024
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Repayment History
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