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Energised Environments Limited
SC450178
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE TUN, 4 JACKSON'S ENTRY, EDINBURGH THE TUN, EDINBURGH, EH8 8PJ
Incorporated 16/05/2013
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
74901
Environmental consulting activitiesOfficers
Mr Bradley Garnet Andrews
director · Since 22/01/2024
CEO
CANADIAN · ENGLAND · Age 50
Also on 33 other boards
Ms Catherine Amanda Mcglynn
director · Since 02/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 9 other boards
Persons with Significant Control
Slr Consulting Limited
75–100% shares
Third Floor, Summit House, 12 Red Lion Square, London, WC1R 4QH
Reg: 03880506 · England And Wales · Private Limited Company
Notified 22/01/2024
Former PSCs
Mr Jonathan Ian Clark
Ceased 26/02/2019
Mr Jonathan Ian Clark
Ceased 22/01/2024
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 04/03/2021Registered 05/03/2021Satisfied 29/01/2025
Charge
satisfied
GROWTHDECK LIMITED
Created 24/05/2018Registered 30/05/2018Satisfied 11/03/2021