Introduction
Watch Company
E
EDEN ESTUARY ENERGY LIMITED
EDEN ESTUARY ENERGY LIMITED is an active company incorporated on 1 April 2014 with the registered office located in St. Andrews. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EDEN ESTUARY ENERGY LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
SC474125
LTD Company
Age
11 Years
Incorporated 1 April 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Walter Bower House Main Street Guardbridge St. Andrews, KY16 0US,
Previous Addresses
5 Atholl Crescent Edinburgh EH3 8EJ
From: 1 April 2014To: 16 July 2021
5 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Funding Round
May 15
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Jul 22
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GETTINBY, Michael John
ActiveMain Street, St. AndrewsKY16 0US
Secretary
Appointed 31 May 2024
GETTINBY, Michael John
Main Street, St. AndrewsKY16 0US
Secretary
31 May 2024
Active
GOOR, Andrew Darren
ActiveMain Street, St. AndrewsKY16 0US
Born April 1968
Director
Appointed 01 Apr 2014
GOOR, Andrew Darren
Main Street, St. AndrewsKY16 0US
Born April 1968
Director
01 Apr 2014
Active
WATSON, Derek Alexander
ActiveMain Street, St. AndrewsKY16 0US
Born September 1970
Director
Appointed 01 Apr 2014
WATSON, Derek Alexander
Main Street, St. AndrewsKY16 0US
Born September 1970
Director
01 Apr 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Main Street, St AndrewsKY16 0US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
St Andrews Innovation Limited
Main Street, St AndrewsKY16 0US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
3 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2022
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021
13 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2021
13 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 January 2021
2 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 April 2014
Incorporation Company
1 April 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 April 2014
No document