Energy Agency Renewables Limited

SC651583

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 FORBES DRIVE, AYR, KA8 9FG

Incorporated 14/01/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

74901

Environmental consulting activities

Officers

Mr Philip John Saxton

director · Since 14/01/2020

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Norman Smith

director · Since 14/01/2020

NONE

SCOTTISH · SCOTLAND · Age 59

Also on 4 other boards

Mr Robert Andrew Crusher

director · Since 14/01/2020

CHARTERED ENGINEER

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

director · Since 14/01/2020

NONE

BRITISH · SCOTLAND · Age 48

Paul Daniel Slater

director · Since 14/01/2020

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mfmac Secretaries Limited

secretary · Since 01/12/2020

BRITISH

Mr Craig Mackay

director · Since 26/05/2022

COUNCILLOR

SCOTTISH · SCOTLAND · Age 50

Also on 2 other boards

Martin Kilbride

director · Since 26/05/2022

COUNCILLOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

director · Since 18/10/2022

CHIEF EXECUTIVE - AYRSHIRE CHAMBER OF CO

SCOTTISH · SCOTLAND · Age 49

Also on 1 other board

Mr Gavin William Murray

director · Since 08/02/2024

ASSISTANT PRINCIPAL

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Persons with Significant Control

Energy Agency

75–100% shares

75–100% votes

2, Forbes Drive, Ayr, KA8 9FG

Reg: Sc191428 · Scotland · Private Limited Company By Guarantee

Notified 14/01/2020