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ENERGROW LTD. - Eh20 Business Centre, 6 Dryden Road, Loanhead, Midlothian, United Kingdom
Company Information
- Company registration number
- SC242284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eh20 Business Centre
- 6 Dryden Road
- Loanhead
- Midlothian
- EH20 9LZ
- Scotland Eh20 Business Centre, 6 Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland UK
Management
- Managing Directors
- MACKENZIE, Jonathan
- MCMURTRIE, Andrew Ian
- SCOTT, Kevin James
- Company secretaries
- SCOTT, Kevin James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-14
- Age Of Company 2003-01-14 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Newpark Asset Management Ltd
- Aim Energy Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE INTERNATIONAL POTATO COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
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ENERGROW LTD. Company Description
- ENERGROW LTD. is a ltd registered in United Kingdom with the Company reg no SC242284. Its current trading status is "live". It was registered 2003-01-14. It was previously called THE INTERNATIONAL POTATO COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at Eh20 Business Centre .
Get ENERGROW LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energrow Ltd. - Eh20 Business Centre, 6 Dryden Road, Loanhead, Midlothian, United Kingdom
- 2003-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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notification-of-a-person-with-significant-control (2020-01-28) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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confirmation-statement-with-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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capital-allotment-shares (2019-09-20) - SH01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-25) - CS01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC01
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accounts-with-accounts-type-micro-entity (2018-08-10) - AA
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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resolution (2017-07-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA
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accounts-with-accounts-type-micro-entity (2017-10-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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mortgage-satisfy-charge-full (2016-11-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-11-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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appoint-person-director-company-with-name (2010-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-02-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288a
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legacy (2006-12-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-05-02) - AA
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-02-14) - AA
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legacy (2005-01-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-10) - 225
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legacy (2003-06-23) - 410(Scot)
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legacy (2003-01-15) - 288b
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incorporation-company (2003-01-14) - NEWINC