EC

ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED

Active

Company number SC213292

Edinburgh, Scotland · Incorporated 28 November 2000

19 Canning Street, Edinburgh, EH3 8EH, Scotland

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2009

Company history

Previous company names

LEDGE 565 LIMITED · 28 November 2000 – 9 April 2002

ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED · 9 April 2002 – 30 November 2009

Company overview

Incorporated on 28 November 2000 and registered in Scotland, ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED remains an active private limited company, now trading for 25 years. It has changed its name 2 times, most recently from ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED on 9 April 2002. Its registered office is at 19 Canning Street, Edinburgh, EH3 8EH, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is PEACOCK, Andrew Duncan, Dr (appointed 18 December 2006). GRANT, John Gordon serves as company secretary (appointed 9 March 2010). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 16 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 November 2025. The next is due by 11 December 2026. Companies House holds 108 filings for this company, most recently an accounts filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GRANT, John Gordon
Secretary
9 March 2010
PA
PEACOCK, Andrew Duncan, Dr
Director
18 December 2006
DS
DUNN, Steven Robertson
Director · Resigned
1 August 2010
WA
WHITEHALL ADVISORY SERVICES LIMITED
Corporate Director · Resigned
17 March 2010
MK
MCHATTIE, Kenneth George
Director · Resigned
3 March 2009
SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary · Resigned
18 June 2008
SP
SMITH, Paul Gerald
Director · Resigned
23 October 2007
RA
RODGER, Albert Alexander
Director · Resigned
18 October 2006
S
STRONACHS
Corporate Secretary · Resigned
12 October 2006
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 April 2006
PA
PINKERTON, Alastair
Director · Resigned
17 August 2004
IM
IMBABI, Mohammed Salah-Eldin
Director · Resigned
23 June 2004
RE
RATTRAY, Elizabeth-Ann Simpson, Doctor
Director · Resigned
23 June 2003
AA
ALEXANDER, Alastair William, Dr
Director · Resigned
21 December 2000
DL
DURANO LIMITED
Corporate Nominee Director · Resigned
28 November 2000
LC
LEDINGHAM CHALMERS
Corporate Nominee Secretary · Resigned
28 November 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Accounts With Accounts Type Small
Accounts
30 August 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Termination Director Company With Name
Officers
5 December 2011 View
Termination Secretary Company With Name
Officers
5 December 2011 View
Legacy
Mortgage
25 October 2011 View
Accounts With Accounts Type Small
Accounts
24 June 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date
Annual Return
31 December 2010 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Appoint Corporate Director Company With Name
Officers
18 March 2010 View
Appoint Person Secretary Company With Name
Officers
11 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Statement Of Companys Objects
Change Of Constitution
12 January 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Resolution
Resolution
12 January 2010 View
Certificate Change Of Name Company
Change Of Name
30 November 2009 View
Resolution
Resolution
30 November 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Capital
24 November 2008 View
Legacy
Capital
24 November 2008 View
Legacy
Capital
24 November 2008 View
Legacy
Capital
24 November 2008 View
Resolution
Resolution
24 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Mortgage
3 March 2008 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Address
22 December 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Address
8 May 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
2 December 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Capital
13 October 2004 View
Accounts With Accounts Type Dormant
Accounts
11 May 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
26 June 2003 View
Accounts With Accounts Type Dormant
Accounts
24 June 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Dormant
Accounts
31 May 2002 View
Certificate Change Of Name Company
Change Of Name
9 April 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Accounts
21 December 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
1 June 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Incorporation Company
Incorporation
28 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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