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Allenergy Consult Ltd

SC882444

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

15 Manor Place, Edinburgh, EH3 7DH
Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Matthias Haag

director · Since 16/03/2026

GERMAN · SCOTLAND · Age 56

Also on 3 other boards

Mr Jerard Lee Mawson

director · Since 16/03/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Paul Stuart Millar

director · Since 16/03/2026

BRITISH · SCOTLAND · Age 38

Matthias Haag

director · Since 16/03/2026

German · Scotland · Age 56

Jerard Lee Mawson

director · Since 16/03/2026

British · England · Age 48

Paul Stuart Millar

director · Since 16/03/2026

British · Scotland · Age 38

Persons with Significant Control

The Offshore Safety Professionals Register Limited

25–50% shares
25–50% votes

15, Manor Place, Edinburgh, EH3 7DH

Reg: Sc517345 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/03/2026

Renewable Safety Services Limited

25–50% shares
25–50% votes

15, Manor Place, Edinburgh, EH3 7DH

Reg: 08473860 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/03/2026

Windforce Ltd

25–50% shares
25–50% votes

15, Manor Place, Edinburgh, EH3 7DH

Reg: Sc599785 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/03/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line115 Manor Place
2026-04-25

15 MANOR PLACE

post townEdinburgh
2026-04-25

EDINBURGH

officer appointedHAAG, Matthias
2026-04-25
officer appointedMAWSON, Jerard Lee
2026-04-25
officer appointedMILLAR, Paul Stuart
2026-04-25

Filing History1 filings

Incorporated

incorporation company

16/03/202616 pages · PDF