Introduction
Watch Company
E
ENERGY+ UK SOLUTIONS LIMITED
ENERGY+ UK SOLUTIONS LIMITED is an active company incorporated on 15 August 2014 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190). ENERGY+ UK SOLUTIONS LIMITED was registered 11 years ago.(SIC: 33190)
Status
active
Active since 11 years ago
Company No
SC484450
LTD Company
Age
11 Years
Incorporated 15 August 2014
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 27 March 2025(13 months)
Type: Dormant
Next Due
Due by 27 December 2026
Period: 28 March 2025 - 27 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
OPTIMUM UTILITY SERVICES LIMITED
From: 16 September 2014To: 5 September 2016
PACIFIC SHELF 1782 LIMITED
From: 15 August 2014To: 16 September 2014
Address
Floor 8, The Beacon 176 St. Vincent Street Glasgow, G2 5SG,
Previous Addresses
65 Craigton Road Glasgow Lanarkshire G51 3EQ
From: 10 December 2014To: 18 February 2026
13 Queen's Road Aberdeen AB15 4YL United Kingdom
From: 15 August 2014To: 10 December 2014
8 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CARMICHAEL, Alan Gordon
Active176 St. Vincent Street, GlasgowG2 5SG
Secretary
Appointed 30 Jun 2021
CARMICHAEL, Alan Gordon
176 St. Vincent Street, GlasgowG2 5SG
Secretary
30 Jun 2021
Active
TURNER, Alan Gerard
Active176 St. Vincent Street, GlasgowG2 5SG
Born October 1965
Director
Appointed 10 Dec 2014
TURNER, Alan Gerard
176 St. Vincent Street, GlasgowG2 5SG
Born October 1965
Director
10 Dec 2014
Active
PARRACK, Ian
ResignedCraigton Road, GlasgowG51 3EQ
Secretary
Appointed 10 Dec 2014
Resigned 30 Jun 2021
PARRACK, Ian
Craigton Road, GlasgowG51 3EQ
Secretary
10 Dec 2014
Resigned 30 Jun 2021
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 15 Aug 2014
Resigned 10 Dec 2014
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
15 Aug 2014
Resigned 10 Dec 2014
Resigned
CONNON, Roger Gordon
ResignedQueen's Road, AberdeenAB15 4YL
Born November 1959
Director
Appointed 15 Aug 2014
Resigned 10 Dec 2014
CONNON, Roger Gordon
Queen's Road, AberdeenAB15 4YL
Born November 1959
Director
15 Aug 2014
Resigned 10 Dec 2014
Resigned
KNOX, Graham Bruce
ResignedCraigton Road, GlasgowG51 3EQ
Born March 1967
Director
Appointed 30 Jun 2021
Resigned 31 May 2023
KNOX, Graham Bruce
Craigton Road, GlasgowG51 3EQ
Born March 1967
Director
30 Jun 2021
Resigned 31 May 2023
Resigned
PARRACK, Ian
ResignedCraigton Road, GlasgowG51 3EQ
Born March 1961
Director
Appointed 10 Dec 2014
Resigned 30 Jun 2021
PARRACK, Ian
Craigton Road, GlasgowG51 3EQ
Born March 1961
Director
10 Dec 2014
Resigned 30 Jun 2021
Resigned
PINSENT MASONS DIRECTOR LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate director
Appointed 15 Aug 2014
Resigned 10 Dec 2014
PINSENT MASONS DIRECTOR LIMITED
Park Row, LeedsLS1 5AB
Corporate director
15 Aug 2014
Resigned 10 Dec 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Craigton Road, GlasgowG51 3EQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Turner & Co (Glasgow) Ltd
Craigton Road, GlasgowG51 3EQ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2017
12 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2015
10 December 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2014
10 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2014
16 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2014