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Energised Environments Limited

Energised Environments Limited is an active company incorporated on 16 May 2013 with the registered office located in Edinburgh, City of Edinburgh. Energised Environments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC450178
Private limited company
Scottish Company
Age
12 years
Incorporated 16 May 2013
Size
Unreported
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Energised Environments Limited
Contact
Address
The Tun, 4 Jackson's Entry, Edinburgh The Tun
4 Jackson's Entry
Edinburgh
EH8 8PJ
Scotland
Address changed on 12 Mar 2025 (5 months ago)
Previous address was 93 South Woodside Road Glasgow G20 6NT Scotland
Telephone
01315578325
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robin Simon Hounsome
Director • South African • Lives in South Africa • Born in May 1972
Alan Jonathan Edwards
Director • Managing Director • British • Lives in England • Born in Jun 1967
Catherine Amanda McGlynn
Director • British • Lives in England • Born in Dec 1978
Jonathan Ian Clark
Director • None • British • Lives in Scotland • Born in Jul 1971
Bradley Garnet Andrews
Director • Ceo • Canadian • Lives in England • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Corporate Citizenship Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£349.19K
Increased by £349.19K (%)
Turnover
Unreported
Same as previous period
Employees
76
Increased by 8 (+12%)
Total Assets
£3.8M
Increased by £711.14K (+23%)
Total Liabilities
-£2.07M
Increased by £16.95K (+1%)
Net Assets
£1.73M
Increased by £694.2K (+67%)
Debt Ratio (%)
54%
Decreased by 11.99% (-18%)
See 10 Year Full Financials
Latest Activity
Mr Bradley Garnet Andrews Details Changed
5 Months Ago on 12 Mar 2025
Registered Address Changed
5 Months Ago on 12 Mar 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Alyn Rhys North Resigned
9 Months Ago on 2 Dec 2024
Mr Robin Simon Hounsome Appointed
9 Months Ago on 2 Dec 2024
Alan Jonathan Edwards Resigned
9 Months Ago on 2 Dec 2024
Jonathan Ian Clark Resigned
9 Months Ago on 2 Dec 2024
Mrs Catherine Amanda Mcglynn Appointed
9 Months Ago on 2 Dec 2024
Andrew John Bright Resigned
9 Months Ago on 2 Dec 2024
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Get Credit Report
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Documents
Director's details changed for Mr Bradley Garnet Andrews on 12 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 93 South Woodside Road Glasgow G20 6NT Scotland to The Tun, 4 Jackson's Entry, Edinburgh the Tun 4 Jackson's Entry Edinburgh EH8 8PJ on 12 March 2025
Submitted on 12 Mar 2025
Satisfaction of charge SC4501780004 in full
Submitted on 29 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 22 Jan 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Termination of appointment of Andrew John Bright as a director on 2 December 2024
Submitted on 6 Dec 2024
Appointment of Mrs Catherine Amanda Mcglynn as a director on 2 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Robin Simon Hounsome as a director on 2 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Jonathan Ian Clark as a director on 2 December 2024
Submitted on 6 Dec 2024
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Repayment History
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