Company number SC406916
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of EVRA ENERGY LIMITED are www.evraenergy.co.uk, and www.evra-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Evra Energy Limited is a Private Limited Company.
The company registration number is SC406916. Evra Energy Limited has been working since 06 September 2011.
The present status of the company is Active. The registered address of Evra Energy Limited is 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . ANDERSON, Anthony Maurice is a Director of the company. ANDERSON, Brian Grant is a Director of the company. ANDERSON, George Brian is a Director of the company. THOMSON, David Henry is a Director of the company. THOMSON, Dennis is a Director of the company. THOMSON, Michael Henry is a Director of the company. WARD, Angus is a Director of the company. Director ANDERSON, Brian has been resigned. Director ANDERSON, Grant has been resigned. Director ANDERSON, Maurice has been resigned. Director WARD, Angus has been resigned. The company operates in "Production of electricity".
Current Directors
Director
WARD, Angus
Appointed Date: 06 September 2011
70 years old
Resigned Directors
Director
ANDERSON, Brian
Resigned: 13 January 2012
Appointed Date: 13 January 2012
81 years old
Director
ANDERSON, Grant
Resigned: 13 January 2012
Appointed Date: 13 January 2012
55 years old
Director
ANDERSON, Maurice
Resigned: 13 January 2012
Appointed Date: 13 January 2012
76 years old
Director
WARD, Angus
Resigned: 13 January 2012
Appointed Date: 13 January 2012
70 years old
Persons With Significant Control
Shetland Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVRA ENERGY LIMITED Events
22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 17 more events
30 Jan 2012
Appointment of Mr Angus Ward as a director
29 Jan 2012
Appointment of Mr David Henry Thomson as a director
29 Jan 2012
Appointment of Dennis Thomson as a director
29 Jan 2012
Appointment of Michael Henry Thomson as a director
06 Sep 2011
Incorporation