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Companies House/Edinburgh/Company profile

AERE ENERGY LIMITED

Active - Proposal to Strike off
SC619540·incorporated 2019-01-29

AERE ENERGY LIMITED is an active UK private limited company, incorporated on 29 January 2019 at Companies House (number SC619540; OpenRegistry canonical ID GB-SC619540-aere-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-29
Registered Address
24 MURRAYFIELD AVENUE, EDINBURGH, EH12 6AX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-12. Next confirmation statement due 2025-01-26.

Persons with significant control

AERE ENERGY LIMITED has 1 person with significant control on file:

  • Mr Bruce Gordon Imrie Hutchon born 1966 resident in Scotland, British national. Notified 2022-02-12.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Bruce Gordon Imrie Hutchon born 1966 resident in United Kingdom, British national. Notified 2020-01-01. Ceased 2022-02-18.
    • Owns 75% or more of shares
  • Ncf Assets Limited (Scotland reg. Sc509328). Notified 2019-01-29. Ceased 2019-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pedro Canto Martinez born 1966 resident in Mexico, Mexican national. Notified 2019-08-02. Ceased 2020-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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