Introduction
Watch Company
K
KILMARNOCK ENERGY CENTRE LIMITED
KILMARNOCK ENERGY CENTRE LIMITED is an active company incorporated on 21 April 2023 with the registered office located in Aberdeen. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. KILMARNOCK ENERGY CENTRE LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
SC766862
LTD Company
Age
2 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
13 Queen's Road Aberdeen, AB15 4YL,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SOMERSET, David Mark
Active81 George Street, EdinburghEH2 3ES
Born June 1956
Director
Appointed 07 Feb 2024
SOMERSET, David Mark
81 George Street, EdinburghEH2 3ES
Born June 1956
Director
07 Feb 2024
Active
LIGHTFOOT, James Timothy
Resigned2nd Floor, EdinburghEH2 3ES
Born August 1966
Director
Appointed 21 Apr 2023
Resigned 19 Sept 2023
LIGHTFOOT, James Timothy
2nd Floor, EdinburghEH2 3ES
Born August 1966
Director
21 Apr 2023
Resigned 19 Sept 2023
Resigned
NOHEJL, Karel
Resigned2nd Floor, EdinburghEH2 3ES
Born August 1969
Director
Appointed 09 Oct 2023
Resigned 07 Feb 2024
NOHEJL, Karel
2nd Floor, EdinburghEH2 3ES
Born August 1969
Director
09 Oct 2023
Resigned 07 Feb 2024
Resigned
SANSOM, Paul
Resigned2nd Floor, EdinburghEH2 3ES
Born November 1964
Director
Appointed 21 Apr 2023
Resigned 07 Feb 2024
SANSOM, Paul
2nd Floor, EdinburghEH2 3ES
Born November 1964
Director
21 Apr 2023
Resigned 07 Feb 2024
Resigned
ZACEK, Bohdan
ResignedCrown Place, LondonEC2A 4ES
Born June 1968
Director
Appointed 02 Feb 2024
Resigned 31 Jan 2025
ZACEK, Bohdan
Crown Place, LondonEC2A 4ES
Born June 1968
Director
02 Feb 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Crown Place, LondonEC2A 4ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Green Bess Developments (Uk) Limited
Crown Place, LondonEC2A 4ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
27 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2023