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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (6 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (21 days ago)
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 (10 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 • British • Lives in England • Born in Dec 1978
Director • South African • Lives in South Africa • Born in May 1972
Director • Ceo • Canadian • Lives in England • Born in Nov 1975
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
Bradley Garnet Andrews and Catherine Amanda McGlynn are mutual people.
Active
Archaeological Solutions Limited
Bradley Garnet Andrews and Catherine Amanda McGlynn are mutual people.
Active
Wardell Armstrong Archaeology Limited
Bradley Garnet Andrews and Catherine Amanda McGlynn are mutual people.
Active
Itpe Ltd
Bradley Garnet Andrews and Catherine Amanda McGlynn are mutual people.
Active
Wardell Armstrong (Rjwa) Limited
Bradley Garnet Andrews and Catherine Amanda McGlynn 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
10 Months Ago on 12 Mar 2025
Registered Address Changed
10 Months Ago on 12 Mar 2025
Charge Satisfied
11 Months Ago on 29 Jan 2025
Confirmation Submitted
12 Months Ago on 22 Jan 2025
Alyn Rhys North Resigned
1 Year 1 Month Ago on 2 Dec 2024
Mr Robin Simon Hounsome Appointed
1 Year 1 Month Ago on 2 Dec 2024
Alan Jonathan Edwards Resigned
1 Year 1 Month Ago on 2 Dec 2024
Jonathan Ian Clark Resigned
1 Year 1 Month Ago on 2 Dec 2024
Mrs Catherine Amanda Mcglynn Appointed
1 Year 1 Month Ago on 2 Dec 2024
Andrew John Bright Resigned
1 Year 1 Month 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 03/01/25
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 03/01/25
Submitted on 30 Dec 2025
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
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year