Introduction
Watch Company
S
ST FERGUS ENERGY LIMITED
ST FERGUS ENERGY LIMITED is an active company incorporated on 11 January 2018 with the registered office located in Peterhead. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ST FERGUS ENERGY LIMITED was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
SC585450
LTD Company
Age
8 Years
Incorporated 11 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Little Ednie St. Fergus Peterhead, AB42 3BX,
Previous Addresses
Ednie House St. Fergus Peterhead AB42 3BU United Kingdom
From: 11 January 2018To: 12 September 2022
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOOTH, Elaine Janet
ActiveSt. Fergus, PeterheadAB42 3BX
Born December 1966
Director
Appointed 11 Jan 2018
BOOTH, Elaine Janet
St. Fergus, PeterheadAB42 3BX
Born December 1966
Director
11 Jan 2018
Active
CATTO, Gavin
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Director
Appointed 31 Oct 2022
CATTO, Gavin
Midlothian Innovation Centre, RoslinEH25 9RE
Born April 1970
Director
31 Oct 2022
Active
ROBERTSON, Peter
ActiveSt. Fergus, PeterheadAB42 3BX
Born July 1964
Director
Appointed 11 Jan 2018
ROBERTSON, Peter
St. Fergus, PeterheadAB42 3BX
Born July 1964
Director
11 Jan 2018
Active
SUTHERLAND, Cameron
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born September 1976
Director
Appointed 31 Oct 2022
SUTHERLAND, Cameron
Midlothian Innovation Centre, RoslinEH25 9RE
Born September 1976
Director
31 Oct 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Midlothian Innovation Centre, RoslinEH25 9RE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2022
Green Cat Renewable Developments Limited
Midlothian Innovation Centre, RoslinEH25 9RE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2022
Active
Elaine Janet Booth
ActiveSt. Fergus, PeterheadAB42 3BX
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2018
Elaine Janet Booth
St. Fergus, PeterheadAB42 3BX
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2018
Active
Mr Peter Robertson
ActiveSt. Fergus, PeterheadAB42 3BX
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2018
Mr Peter Robertson
St. Fergus, PeterheadAB42 3BX
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2018
Active
Filing History
29
Description
Type
Date Filed
Document
29 November 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
29 November 2024
7 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2022
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
4 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
6 February 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 February 2018
6 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 February 2018
11 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2018