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

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Keith Stephen Gains

director · Since 10/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Rory John Quinlan

director · Since 10/12/2020

DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Rory John Quinlan

director · Since 10/12/2020

Australian · England · Age 54

Keith Stephen Gains

director · Since 10/12/2020

British · England · Age 49

Sophia Nagi

secretary · Since 08/04/2026

Former

David Anthony Finnon

director · Resigned 10/12/2020

Lindsay Mcgrow

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

5th Floor, 53-54 Grosvenor Street, London, W1K 3HU

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