EE

ENERGISED ENVIRONMENTS LIMITED

Active

Company number SC450178

Edinburgh, Scotland · Incorporated 16 May 2013

The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, EH8 8PJ, Scotland

Last updated on 31 March 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Slr Consulting Limited
Ownership Of Shares 75 To 100 Percent
22 January 2024

Funding

8 funding rounds
31 December 2019
Shares allotted · 0 shares allotted
—
26 February 2019
Shares allotted · 0 shares allotted
—
7 January 2019
Shares allotted · 0 shares allotted
—
24 May 2018
Shares allotted · 0 shares allotted
—
26 January 2017
Shares allotted · 0 shares allotted
—
27 November 2013
Shares allotted · 0 shares allotted
—
8 August 2013
Shares allotted · 0 shares allotted
—
4 June 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2026 View
Legacy
Other
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Legacy
Other
15 January 2026 View
Legacy
Accounts
15 January 2026 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Memorandum Articles
Incorporation
9 December 2024 View
Resolution
Resolution
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Accounts With Accounts Type Small
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Small
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 November 2022 View
Second Filing Capital Allotment Shares
Capital
21 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Accounts With Accounts Type Small
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Capital Cancellation Shares
Capital
10 March 2020 View
Capital Return Purchase Own Shares
Capital
10 March 2020 View
Resolution
Resolution
2 March 2020 View
Capital Return Purchase Own Shares
Capital
17 February 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
1 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Resolution
Resolution
9 January 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2019 View
Capital Cancellation Shares
Capital
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Capital Allotment Shares
Capital
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2018 View
Capital Alter Shares Subdivision
Capital
20 June 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
12 June 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
8 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
31 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2015 View
Change Person Director Company With Change Date
Officers
25 May 2015 View
Change Person Director Company With Change Date
Officers
25 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Allotment Shares
Capital
25 October 2013 View
Resolution
Resolution
16 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Capital Allotment Shares
Capital
13 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Resolution
Resolution
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Incorporation Company
Incorporation
16 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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