Introduction
Watch Company
R
RECIRC ENERGY LIMITED
RECIRC ENERGY LIMITED is an active company incorporated on 9 October 2019 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. RECIRC ENERGY LIMITED was registered 6 years ago.(SIC: 43220)
Status
active
Active since 6 years ago
Company No
SC644028
LTD Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (7 months ago)
Submitted on 22 October 2025 (7 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
RECIRCENERGY LIMITED
From: 9 October 2019To: 18 October 2019
Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,
Previous Addresses
33 / 2 Hutchison Avenue Edinburgh EH14 1QP Scotland
From: 9 October 2019To: 6 August 2020
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED
ActivePrinces Exchange, EdinburghEH3 9EE
Corporate secretary
Appointed 10 Mar 2022
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Princes Exchange, EdinburghEH3 9EE
Corporate secretary
10 Mar 2022
Active
MORT, Richard Brian
ActivePrinces Exchange, EdinburghEH3 9EE
Born February 1964
Director
Appointed 01 Aug 2020
MORT, Richard Brian
Princes Exchange, EdinburghEH3 9EE
Born February 1964
Director
01 Aug 2020
Active
SHORT, Joe Charles Palmer
ActivePrinces Exchange, EdinburghEH3 9EE
Born September 1970
Director
Appointed 09 Oct 2019
SHORT, Joe Charles Palmer
Princes Exchange, EdinburghEH3 9EE
Born September 1970
Director
09 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joe Charles Palmer Short
ActivePrinces Exchange, EdinburghEH3 9EE
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2019
Mr Joe Charles Palmer Short
Princes Exchange, EdinburghEH3 9EE
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
30 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
10 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 March 2022
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020
6 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2020