Ethx Energy Ltd

SC399547

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

99 Drakemire Drive, Linn Park Industrial Estate, Glasgow, G45 9SS

Incorporated 16/05/2011

Previously known as

Fenwick Business Developments Ltd. · until 09/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Montgomery

director · Since 30/04/2013

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 13 other boards

Thomas Montgomery

director · Since 30/04/2013

British · Scotland · Age 68

Former

Brian Reid Ltd.

corporate secretary · Resigned 16/05/2011

Stephen George Mabbott

director · Resigned 16/05/2011

James Montgomery

director · Resigned 02/06/2014

Robert Booth

director · Resigned 27/01/2016

James Montgomery

director · Resigned 05/04/2024

Persons with Significant Control

Mr Thomas Montgomery

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 68

99, Drakemire Drive, Glasgow, G45 9SS

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MBM PRINT SCS LIMITED

Created 31/10/2023Registered 15/11/2023

Charge

outstanding

MBM PRINT SCS LIMITED

Created 24/10/2023Registered 30/10/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 20/03/2018Registered 26/03/2018Satisfied 30/10/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 20/03/2018Registered 26/03/2018Satisfied 30/10/2023

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 99 Drakemire Drive

2026-07-29

99 DRAKEMIRE DRIVE

post town → Glasgow

2026-07-29

GLASGOW

officer appointed → MONTGOMERY, Thomas

2026-07-29