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Point Energy Em Limited

SC609061

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY
Incorporated 25/09/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 10/09/2026

Due 24/09/2027

On track

Industry

35110
Production of electricity

Officers

Mr Rory John Quinlan

director · Since 10/12/2020

DIRECTOR

AUSTRALIAN · ENGLAND

Also on 39 other boards

Rory John Quinlan

director · Since 10/12/2020

Australian · England

Keith Stephen Gains

director · Since 10/12/2020

British · England

Mr Keith Stephen Gains

director · Since 10/12/2020

DIRECTOR

BRITISH · ENGLAND

Also on 37 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Sophia Nagi

secretary · Since 08/04/2026

Miss Rosalind Joan Smith-Maxwell

director · Since 10/09/2026

BRITISH · ENGLAND

Former

Lindsay Mcgrow

director · Resigned 10/12/2020

David Anthony Finnon

director · Resigned 10/12/2020

Andrew Findlay Pringle

director · Resigned 10/12/2020

Pia Tapley

secretary · Resigned 31/01/2023

Elizabeth Alexandra Oldroyd

secretary · Resigned 31/07/2025

Alastair James Kerr

secretary · Resigned 31/03/2026

Persons with Significant Control

Velox Power Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10967590 · Companies House · Private Limited Company

Notified 10/12/2020

Former PSCs

Mr David Anthony Finnon

Ceased 10/12/2020

Mr Lindsay Mcgrow

Ceased 10/12/2020

Mr Andrew Findlay Pringle

Ceased 10/12/2020

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → Shepherd And Wedderburn Llp
2026-07-16

SHEPHERD AND WEDDERBURN LLP

post town → Edinburgh
2026-07-16

EDINBURGH