Introduction
Watch Company
E
ENERGY TRANSITION ZONE LTD
ENERGY TRANSITION ZONE LTD is an active company incorporated on 30 April 2021 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ENERGY TRANSITION ZONE LTD was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
SC697431
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Blenheim Gate Blenheim Place Aberdeen, AB25 2DZ,
Previous Addresses
Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland
From: 10 September 2021To: 11 November 2021
6 Queens Road Aberdeen AB15 4ZT United Kingdom
From: 30 April 2021To: 10 September 2021
19 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
18
14 Active
4 Resigned
Name
Role
Appointed
Status
CRAW, Jennifer Fraser
ActiveBlenheim Place, AberdeenAB25 2DZ
Born December 1962
Director
Appointed 30 Apr 2021
CRAW, Jennifer Fraser
Blenheim Place, AberdeenAB25 2DZ
Born December 1962
Director
30 Apr 2021
Active
CURRIE, David John Raphael
ActiveProspect Road, WesthillAB32 6FJ
Born April 1955
Director
Appointed 30 Aug 2021
CURRIE, David John Raphael
Prospect Road, WesthillAB32 6FJ
Born April 1955
Director
30 Aug 2021
Active
FINCH, Daniel Henry
ActiveCumin Place, EdinburghEH9 2JX
Born September 1963
Director
Appointed 30 Aug 2021
FINCH, Daniel Henry
Cumin Place, EdinburghEH9 2JX
Born September 1963
Director
30 Aug 2021
Active
FLEMING, Michael John
ActiveBlenheim Place, AberdeenAB25 2DZ
Born October 1958
Director
Appointed 30 Jun 2021
FLEMING, Michael John
Blenheim Place, AberdeenAB25 2DZ
Born October 1958
Director
30 Jun 2021
Active
GARLICK, Trevor William
ActiveBlenheim Place, AberdeenAB25 2DZ
Born October 1957
Director
Appointed 05 May 2021
GARLICK, Trevor William
Blenheim Place, AberdeenAB25 2DZ
Born October 1957
Director
05 May 2021
Active
JAMES, Alan Thomas
ActiveBrathens Eco-Business Park, Hill Of Brathens, Banchory, AberdeenAB31 4BW
Born April 1960
Director
Appointed 30 Aug 2021
JAMES, Alan Thomas
Brathens Eco-Business Park, Hill Of Brathens, Banchory, AberdeenAB31 4BW
Born April 1960
Director
30 Aug 2021
Active
JAMIESON, Andrew John
ActiveGeorge Street, GlasgowG1 1RD
Born June 1967
Director
Appointed 30 Jun 2021
JAMIESON, Andrew John
George Street, GlasgowG1 1RD
Born June 1967
Director
30 Jun 2021
Active
LLOYD REES, Sian
ActiveBlenheim Place, AberdeenAB25 2DZ
Born August 1960
Director
Appointed 30 Jun 2021
LLOYD REES, Sian
Blenheim Place, AberdeenAB25 2DZ
Born August 1960
Director
30 Jun 2021
Active
MCCLOSKEY, Pádraig Cahal
ActiveBlenheim Place, AberdeenAB25 2DZ
Born October 1978
Director
Appointed 10 Feb 2022
MCCLOSKEY, Pádraig Cahal
Blenheim Place, AberdeenAB25 2DZ
Born October 1978
Director
10 Feb 2022
Active
MCGINLAY, Margaret Ishbel
ActiveBlenheim Place, AberdeenAB25 2DZ
Born May 1966
Director
Appointed 05 May 2021
MCGINLAY, Margaret Ishbel
Blenheim Place, AberdeenAB25 2DZ
Born May 1966
Director
05 May 2021
Active
OAKEY, Jonathan Charles
ActiveBlenheim Place, AberdeenAB25 2DZ
Born September 1965
Director
Appointed 30 Apr 2021
OAKEY, Jonathan Charles
Blenheim Place, AberdeenAB25 2DZ
Born September 1965
Director
30 Apr 2021
Active
PAYNE, Stuart Thomas
ActiveBlenheim Place, AberdeenAB25 2DZ
Born March 1978
Director
Appointed 10 Feb 2023
PAYNE, Stuart Thomas
Blenheim Place, AberdeenAB25 2DZ
Born March 1978
Director
10 Feb 2023
Active
SOSNA, Suzanne
ActiveWaterloo Street, GlasgowG2 6HQ
Born March 1966
Director
Appointed 28 Jun 2022
SOSNA, Suzanne
Waterloo Street, GlasgowG2 6HQ
Born March 1966
Director
28 Jun 2022
Active
WOOD, Ian Clark, Sir
ActiveBlenheim Place, AberdeenAB25 2DZ
Born July 1942
Director
Appointed 30 Apr 2021
WOOD, Ian Clark, Sir
Blenheim Place, AberdeenAB25 2DZ
Born July 1942
Director
30 Apr 2021
Active
BROWN, Julian Andrew
ResignedBlenheim Place, AberdeenAB25 2DZ
Born July 1962
Director
Appointed 30 Aug 2021
Resigned 31 Mar 2024
BROWN, Julian Andrew
Blenheim Place, AberdeenAB25 2DZ
Born July 1962
Director
30 Aug 2021
Resigned 31 Mar 2024
Resigned
MCDONALD, Andrew Ronald
ResignedBlenheim Place, AberdeenAB25 2DZ
Born March 1962
Director
Appointed 01 Jul 2021
Resigned 28 Jun 2022
MCDONALD, Andrew Ronald
Blenheim Place, AberdeenAB25 2DZ
Born March 1962
Director
01 Jul 2021
Resigned 28 Jun 2022
Resigned
MCQUADE, James Allan, Mr.
ResignedAberdeenAB15 4ZT
Born November 1957
Director
Appointed 30 Apr 2021
Resigned 01 Jul 2021
MCQUADE, James Allan, Mr.
AberdeenAB15 4ZT
Born November 1957
Director
30 Apr 2021
Resigned 01 Jul 2021
Resigned
SAMUEL, Marcus Andrew, Dr
ResignedBloomsbury Street, LondonWC1B 3HF
Born July 1969
Director
Appointed 30 Jun 2021
Resigned 13 Dec 2022
SAMUEL, Marcus Andrew, Dr
Bloomsbury Street, LondonWC1B 3HF
Born July 1969
Director
30 Jun 2021
Resigned 13 Dec 2022
Resigned
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
6 December 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 December 2021
6 December 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 December 2021
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2021