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Companies House/Falkirk/Company profile

ENERGY SOURCE LTD

Active
SC423875·incorporated 2012-05-11

ENERGY SOURCE LTD is an active UK private limited company, incorporated on 11 May 2012 at Companies House (number SC423875; OpenRegistry canonical ID GB-SC423875-energy-source-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 2,958 active companies registered in Falkirk (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-11
Registered Address
25 GRIFFITHS STREET, FALKIRK, FK1 5QY, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENERGY SOURCE LTD has 2 persons with significant control on file:

  • Mr Gavin Peter Malcolm Smith born 1982 resident in Scotland, Scottish national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Simon Philip Gooden born 1983 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Alice Julia Wilson born 1988 resident in Scotland, British national. Notified 2021-06-24. Ceased 2024-05-31.
    • Owns 25–50% of shares
  • Mrs Shruti Smith born 1982 resident in United Kingdom, British national. Notified 2021-06-24. Ceased 2024-05-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Falkirk: