ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
The Tun, 4 Jackson's Entry, Edinburgh The Tun
4 Jackson's Entry
Edinburgh
EH8 8PJ
Scotland
Address changed on 12 Mar 2025 (9 months ago)
Previous address was 93 South Woodside Road Glasgow G20 6NT Scotland
Telephone
01315578325
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in May 1972
Director • Ceo • Canadian • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Dec 1978
SLR Consulting Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wardell Armstrong International Limited
Catherine Amanda McGlynn and Bradley Garnet Andrews are mutual people.
Active
Archaeological Solutions Limited
Catherine Amanda McGlynn and Bradley Garnet Andrews are mutual people.
Active
Wardell Armstrong Archaeology Limited
Catherine Amanda McGlynn and Bradley Garnet Andrews are mutual people.
Active
Itpe Ltd
Catherine Amanda McGlynn and Bradley Garnet Andrews are mutual people.
Active
Wardell Armstrong (Rjwa) Limited
Catherine Amanda McGlynn and Bradley Garnet Andrews are mutual people.
Active
Xero Energy Limited
Bradley Garnet Andrews and Catherine Amanda McGlynn are mutual people.
Active
Corporate Citizenship Limited
Bradley Garnet Andrews is a mutual person.
Active
SLR Consulting Limited
Bradley Garnet Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 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%)
Latest Activity
Mr Bradley Garnet Andrews Details Changed
9 Months Ago on 12 Mar 2025
Registered Address Changed
9 Months Ago on 12 Mar 2025
Charge Satisfied
10 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Alyn Rhys North Resigned
1 Year Ago on 2 Dec 2024
Mr Robin Simon Hounsome Appointed
1 Year Ago on 2 Dec 2024
Alan Jonathan Edwards Resigned
1 Year Ago on 2 Dec 2024
Jonathan Ian Clark Resigned
1 Year Ago on 2 Dec 2024
Mrs Catherine Amanda Mcglynn Appointed
1 Year Ago on 2 Dec 2024
Andrew John Bright Resigned
1 Year Ago on 2 Dec 2024
Get Credit Report
Discover Energised Environments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year