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Energy Isles Limited

SC466337

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Charlotte Street, Lerwick, Shetland, ZE1 0JL
Incorporated 23/12/2013

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Angus Ward

director · Since 23/12/2013

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Brian Grant Anderson

director · Since 11/03/2014

FARMER

BRITISH · UNITED KINGDOM

Also on 5 other boards

Allan Fraser Jamieson

director · Since 11/03/2014

ACCOUNTANT

BRITISH · POLAND

Derek Anthony Jamieson

director · Since 11/03/2014

FARMER

BRITISH · SCOTLAND

Also on 1 other board

Mr Allan Fraser Jamieson

secretary · Since 12/06/2018

Angus Ward

director · Since 23/12/2013

British · Scotland

Brian Grant Anderson

director · Since 11/03/2014

British · United Kingdom

Allan Fraser Jamieson

director · Since 11/03/2014

British · Poland

Derek Anthony Jamieson

director · Since 11/03/2014

British · Scotland

Allan Fraser Jamieson

secretary · Since 12/06/2018

Former

Paul Riddell

director · Resigned 22/05/2018

PSC Statements

no individual or entity with signficant control· 23/12/2016

Charges1 outstanding

Charge
outstanding

ENERGY ISLES SHETLAND LIMITED

Created 20/03/2020Registered 03/04/2020

Change History

officer appointed → JAMIESON, Allan Fraser
2026-09-16
officer appointed → ANDERSON, Brian Grant
2026-09-16
officer appointed → JAMIESON, Allan Fraser
2026-09-16
officer appointed → JAMIESON, Derek Anthony
2026-09-16
officer appointed → WARD, Angus
2026-09-16
status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → 10 Charlotte Street
2026-09-16

10 CHARLOTTE STREET

post town → Shetland
2026-09-16

SHETLAND

Filing History57 filings

Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20255 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20258 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20245 pages · PDF
SH19

capital statement capital company with date currency figure

08/05/20245 pages · PDF
SH20

legacy

08/05/20241 page · PDF
CAP-SS

legacy

08/05/20241 page · PDF
RESOLUTIONS

resolution

08/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/01/20248 pages · PDF
Shares allotted

capital allotment shares

27/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20235 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20238 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20215 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20218 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/20205 pages · PDF
SH19

capital statement capital company with date currency figure

12/03/20203 pages · PDF
CAP-SS

legacy

12/03/20202 pages · PDF
SH20

legacy

12/03/20202 pages · PDF
RESOLUTIONS

resolution

12/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/01/20208 pages · PDF
MA

memorandum articles

02/12/201923 pages · PDF
RESOLUTIONS

resolution

02/12/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20195 pages · PDF
Shares allotted

capital allotment shares

02/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20198 pages · PDF
Shares allotted

capital allotment shares

06/01/20193 pages · PDF
RESOLUTIONS

resolution

15/11/201824 pages · PDF
Shares allotted

capital allotment shares

28/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20185 pages · PDF
Shares allotted

capital allotment shares

09/08/20183 pages · PDF
Shares allotted

capital allotment shares

11/07/20183 pages · PDF
AP03

appoint person secretary company with name date

15/06/20182 pages · PDF
Director resigned

termination director company with name termination date

09/06/20181 page · PDF
RESOLUTIONS

resolution

09/02/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20178 pages · PDF
Shares allotted

capital allotment shares

12/08/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20168 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20151 page · PDF
MA

memorandum articles

17/07/201522 pages · PDF
RESOLUTIONS

resolution

17/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20157 pages · PDF
Shares allotted

capital allotment shares

09/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20157 pages · PDF
Director appointed

appoint person director company with name

24/03/20142 pages · PDF
Director appointed

appoint person director company with name

21/03/20142 pages · PDF
Director appointed

appoint person director company with name

21/03/20142 pages · PDF
Director appointed

appoint person director company with name

21/03/20142 pages · PDF
Shares allotted

capital allotment shares

18/03/20144 pages · PDF
RESOLUTIONS

resolution

11/03/20142 pages · PDF
RESOLUTIONS

resolution

11/03/201423 pages · PDF
Incorporated

incorporation company

23/12/201333 pages · PDF