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Energy Agency Renewables Limited

Energy Agency Renewables Limited is an active company incorporated on 14 January 2020 with the registered office located in Ayr, Ayrshire and Arran. Energy Agency Renewables Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC651583
Private limited company
Scottish Company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Forbes Drive
Heathfield Industrial Estate
Ayr
KA8 9FG
Scotland
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was Watson Peat Building Auchincruive Ayr KA6 5HW Scotland
Telephone
01292 521896
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Assistant Principal • British • Lives in Scotland • Born in Mar 1972
Director • Chartered Engineer • British • Lives in Scotland • Born in Mar 1965
Director • Councillor • British • Lives in Scotland • Born in Feb 1955
Director • Councillor • Scottish • Lives in Scotland • Born in Aug 1976
Director • Head Of Property & Development • British • Lives in Scotland • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Agency
Mr Craig Mackay, Martin Kilbride, and 6 more are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Pure World Energy Limited
Mr Robert Andrew Crusher is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£88.89K
Increased by £47.71K (+116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £51.95K (-4%)
Total Liabilities
-£1.28M
Decreased by £70.47K (-5%)
Net Assets
£9.25K
Increased by £18.52K (-200%)
Debt Ratio (%)
99%
Decreased by 1.41% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Carine Elisabeth, Maggie, Marie-Claire Strain Resigned
9 Months Ago on 7 Jan 2025
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Gavin William Murray Appointed
1 Year 8 Months Ago on 8 Feb 2024
Elaine Hutton Resigned
1 Year 8 Months Ago on 8 Feb 2024
Carine Elisabeth, Maggie, Marie-Claire Strain Appointed
1 Year 8 Months Ago on 8 Feb 2024
James Joseph Whiston Resigned
1 Year 8 Months Ago on 8 Feb 2024
Energy Agency (PSC) Details Changed
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 5 Sep 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 13 Jan 2025
Termination of appointment of Carine Elisabeth, Maggie, Marie-Claire Strain as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Sep 2024
Change of details for Energy Agency as a person with significant control on 2 August 2023
Submitted on 9 Apr 2024
Appointment of Gavin William Murray as a director on 8 February 2024
Submitted on 22 Feb 2024
Termination of appointment of James Joseph Whiston as a director on 8 February 2024
Submitted on 20 Feb 2024
Appointment of Carine Elisabeth, Maggie, Marie-Claire Strain as a director on 8 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Elaine Hutton as a director on 8 February 2024
Submitted on 20 Feb 2024
Repayment History
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