District Energy Aberdeen Limited
- Active
- Incorporated on 3 Sep 2013
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Company Classifications:
43220 - Plumbing, heat and air-conditioning installation
35110 - Production of electricity
35300 - Steam and air conditioning supply
- Summary The company with name "District Energy Aberdeen Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. District Energy Aberdeen Limited is currently in active status and it was incorporated on 3 Sep 2013 (11 years 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in District Energy Aberdeen Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 3 Sep 2013 | - | Active |
| 2 | Derek William Dunn | Director | 3 Sep 2013 | British | Active |
| 3 | Janice Lyon | Director | 3 Sep 2013 | British | Active |
| 4 | Ramsay Galloway Milne | Director | 3 Sep 2013 | British | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 3 Sep 2013 | - | Active |
| 6 | Derek William Dunn | Director | 3 Sep 2013 | British | Resigned 31 Jul 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aberdeen Heat And Power Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for District Energy Aberdeen Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 5 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Sep 2023 | Download PDF |
| 3 | Accounts - Small | 14 Nov 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 5 Sep 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 17 Sep 2020 | Download PDF 4 Pages |
| 8 | Accounts - Small | 16 Sep 2020 | Download PDF 16 Pages |
| 9 | Confirmation Statement - Updates | 4 Sep 2019 | Download PDF 4 Pages |
| 10 | Accounts - Small | 14 Aug 2019 | Download PDF 16 Pages |
| 11 | Confirmation Statement - Updates | 17 Sep 2018 | Download PDF 4 Pages |
| 12 | Accounts - Small | 24 Aug 2018 | Download PDF 16 Pages |
| 13 | Accounts - Small | 7 Sep 2017 | Download PDF 15 Pages |
| 14 | Confirmation Statement - Updates | 6 Sep 2017 | Download PDF 4 Pages |
| 15 | Accounts - Full | 22 Sep 2016 | Download PDF 20 Pages |
| 16 | Confirmation Statement - Updates | 8 Sep 2016 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2015 | Download PDF 6 Pages |
| 18 | Accounts - Small | 28 Aug 2015 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 9 Oct 2014 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 6 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Shortened | 31 Oct 2013 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 3 Sep 2013 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sunny Care Ltd. Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 3 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 4 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 6 | Aberdeen Heat And Power Company Limited Mutual People: Derek William Dunn , Janice Lyon , Ramsay Galloway Milne | Active |
| 7 | Castlehill Solutions Limited Mutual People: Janice Lyon | Active |
| 8 | Scarf Enterprises (Scotland) Limited Mutual People: Ramsay Galloway Milne | Active |
| 9 | Enterprise North East Trust Limited Mutual People: Ramsay Galloway Milne | Active |
| 10 | Scottish Enterprise Grampian Mutual People: Ramsay Galloway Milne | Active |