Eye Valley Energy Ltd

SC358242

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

48 WEST GEORGE STREET, GLASGOW, G2 1BP

Incorporated 16/04/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

35110

Production of electricity

Officers

Mr Stephen Richards Daniels

director · Since 02/04/2026

BRITISH · ENGLAND · Age 45

Also on 123 other boards

Mr Edward William Mole

director · Since 02/04/2026

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Mr Elliot Mark Tegerdine

director · Since 02/04/2026

BRITISH · ENGLAND · Age 50

Also on 40 other boards

Persons with Significant Control

Eye Renewables Ltd

75–100% shares

75–100% votes

Appoint directors

272, Bath Street, Glasgow, G2 4JR

Reg: Sc426059 · Companies House · Private Limited Company

Notified 13/10/2017

Former PSCs

North Nominees Limited

Ceased 13/10/2017

Close Leasing Limited

Ceased 02/04/2026

E3 Wind Limited

Ceased 02/04/2026

Charges1 outstanding

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 21/12/2018Registered 07/01/2019Satisfied 15/04/2026

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 21/12/2018Registered 07/01/2019Satisfied 15/04/2026

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 21/12/2018Registered 07/01/2019Satisfied 15/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 28/12/2018Registered 04/01/2019Satisfied 15/04/2026

Charge

satisfied

THRIVE RENEWABLES PLC

Created 26/10/2017Registered 01/11/2017Satisfied 27/06/2019

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 13/10/2017Registered 30/10/2017Satisfied 15/04/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 26/10/2017Registered 30/10/2017Satisfied 15/04/2026

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 13/10/2017Registered 30/10/2017Satisfied 25/02/2026

Charge

satisfied

THRIVE RENEWABLES PLC

Created 26/10/2017Registered 30/10/2017Satisfied 07/11/2017

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 13/10/2017Registered 30/10/2017Satisfied 15/04/2026

Charge

satisfied

THRIVE RENEWABLES PLC

Created 13/10/2017Registered 25/10/2017Satisfied 24/06/2019

Charge

satisfied

THRIVE RENEWABLES PLC

Created 13/10/2017Registered 25/10/2017Satisfied 24/06/2019

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 13/05/2013Registered 21/05/2013Satisfied 13/11/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/07/2012Registered 06/08/2012Satisfied 13/11/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 22/07/2012Registered 01/08/2012Satisfied 13/11/2017

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 19/07/2012Registered 01/08/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/07/2012Registered 01/08/2012Satisfied 13/11/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/07/2012Registered 01/08/2012Satisfied 13/11/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/07/2012Registered 01/08/2012Satisfied 13/11/2017