The Spirits Energy Efficiency Company
SC208506
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 05/06/2013
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 2 other boards
secretary · Since 01/08/2023
secretary · Since 01/08/2023
Former
secretary · Resigned 22/04/2002
director · Resigned 21/11/2003
director · Resigned 31/12/2010
director · Resigned 29/01/2012
director · Resigned 01/07/2014
director · Resigned 04/11/2016
director · Resigned 10/11/2017
secretary · Resigned 31/05/2022
secretary · Resigned 01/08/2023
Persons with Significant Control
Mr Miles Guy Beale
British · England · Age 52
International Wine & Spirit Centre, 39-45 Bermondsey Street, London, SE1 3XF
Notified 06/04/2016
Mr Peter Halford Clark
British · Scotland · Age 55
1st Floor, Quartermile Two,, 2 Lister Square, Edinburgh, EH3 9GL
Notified 18/01/2018
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
1ST FLOOR, QUARTERMILE TWO,
EDINBURGH
Filing History80 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
notification of a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
annual return company with made up date no member list
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
annual return company with made up date no member list
accounts with accounts type total exemption full
annual return company with made up date no member list
appoint person director company with name date
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
appoint person director company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
appoint person director company with name
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type full
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incorporation company