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Achairn Energy Limited

Achairn Energy Limited is an active company incorporated on 29 November 2006 with the registered office located in Glasgow, City of Glasgow. Achairn Energy Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC312734
Private limited company
Scottish Company
Age
18 years
Incorporated 29 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Temporis Capital Limited Suite 2/3
75 Bothwell Street
Glasgow
G2 6TS
Scotland
Address changed on 8 Nov 2024 (10 months ago)
Previous address was , the Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jun 1975 • Telephone Engineer
Director • Asset Manager • British • Lives in England • Born in May 1982
Director • Investment Manager • British • Lives in England • Born in Jun 1993
Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tores 1 Limited
Mr Sebastian Laurence Grenville Watson, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Craig Wind Farm Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Eye Wind Power Limited
Matthew Richard Hubbard and Roshan Mathew Thomas are mutual people.
Active
Bernard Matthews Green Energy Weston Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Bernard Matthews Green Energy Halesworth Limited
Matthew Richard Hubbard and Roshan Mathew Thomas are mutual people.
Active
White Mill Windfarm Limited
Matthew Richard Hubbard and Roshan Mathew Thomas are mutual people.
Active
North Wales Hydro Power Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Wern Gawr Hydro Limited
Mr Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£663.16K
Decreased by £610.11K (-48%)
Turnover
Unreported
Decreased by £2.9M (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£4.62M
Decreased by £668.99K (-13%)
Total Liabilities
-£2.21M
Decreased by £649.61K (-23%)
Net Assets
£2.42M
Decreased by £19.38K (-1%)
Debt Ratio (%)
48%
Decreased by 6.24% (-12%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 1 Sep 2025
Mr Roshan Mathew Thomas Appointed
2 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Sebastian Lawrence Grenville Watson Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Matthew Richard Hubbard Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 28 Aug 2025
Appointment of Mr Roshan Mathew Thomas as a director on 30 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Registered office address changed from , the Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE to C/O Temporis Capital Limited Suite 2/3 75 Bothwell Street Glasgow G2 6TS on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from , Suite 2/3 C/O Temporis Capital Limited, 75 Bothwell Street, Glasgow, G2 6TS, Scotland to C/O Temporis Capital Limited Suite 2/3 75 Bothwell Street Glasgow G2 6TS on 8 November 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Matthew Richard Hubbard on 24 April 2024
Submitted on 7 May 2024
Director's details changed for Mr Sebastian Lawrence Grenville Watson on 24 April 2024
Submitted on 7 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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