Introduction
Watch Company
S
SCOT ELEC 1 LIMITED
SCOT ELEC 1 LIMITED is an active company incorporated on 25 May 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SCOT ELEC 1 LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14893585
LTD Company
Age
2 Years
Incorporated 25 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
COUPAR ANGUS HYDROGEN LIMITED
From: 25 May 2023To: 7 June 2023
Address
5th Floor 80 Victoria Street London, SW1E 5JL,
Previous Addresses
4th Floor 80 Victoria Street London SW1E 5JL England
From: 13 September 2023To: 20 May 2025
145 Kensington Church Street London W8 7LP England
From: 25 May 2023To: 13 September 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TROUP, Andrew Richard Gordon
Active80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
Appointed 25 May 2023
TROUP, Andrew Richard Gordon
80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
25 May 2023
Active
VERNON, Thomas Andrew
Active80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
Appointed 25 May 2023
VERNON, Thomas Andrew
80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
25 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Statera Energy Limited
ActiveKensington Church Street, LondonW8 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 May 2023
Statera Energy Limited
Kensington Church Street, LondonW8 7LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2024
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2023