Energy Agency

ActiveSC191428 Private company limited by guarantee
Incorporated
18 November 1998 (27 years)
Industry
Environmental consulting activities (74901)
Directors
Accounts type
Group
Region
Scotland
Address
2 Forbes Drive
Heathfield Industrial Estate
Ayr
KA8 9FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
Also at Energy Agency Renewables Limited
British
Born March 1972 (54)
Director · Appointed 18 October 2022
Also at Energy Agency Renewables Limited, The Ayrshire Chamber of Commerce and Industry
British
Born September 1976 (50)
Director · Appointed 26 May 2022
Also at Ayrshire Media Services Limited, Energy Agency Renewables Limited
Scottish
Born August 1976 (50)
Director · Appointed 26 May 2022
Also at Energy Agency Renewables Limited
British
Born December 1978 (47)
Mfmac Secretaries Limited
Corporate Secretary · Appointed 18 November 2020
Director · Appointed 9 August 2018
Also at Energy Agency Renewables Limited
British
Born December 1972 (53)
Director · Appointed 9 August 2017
Also at Energy Agency Renewables Limited · more companies
British
Born February 1958 (68)
Director · Appointed 6 June 2017
Also at Energy Agency Renewables Limited
British
Born June 1967 (59)
Kay, Alastair
Director · Appointed 2 July 2013
British
Born August 1978 (48)
Director · Appointed 13 April 2004
Also at Pure World Energy Limited, Pwe Holdings PLC, East Renfrewshire Culture & Leisure Limited · more companies
British
Born March 1965 (61)
Officer history (55 former)
7 January 2025
8 February 2024
Appointed Murray, Gavin William as Director
8 February 2024
Resigned Hutton, Elaine as Director
8 February 2024
8 February 2024
Resigned Whiston, James Joseph as Director
24 November 2022
Resigned Mclean, James Norman as Director
18 October 2022
Appointed Baird, Claire Elizabeth as Director
30 September 2022
Resigned Russell, Valerie Anne as Director
17 August 2022
Appointed Hutton, Elaine as Director
31 July 2022
Resigned Tierney, Gary, Dr as Director
26 May 2022
Appointed Kilbride, Martin as Director
26 May 2022
Appointed Mackay, Craig as Director
26 May 2022
Resigned Cochrane, Ian as Director
7 September 2021
Resigned Convery, Peter John as Director
18 November 2020
Appointed Mfmac Secretaries Limited as Corporate Secretary
18 November 2020
Resigned Turcan Connell Company Secretaries Limited as Corporate Secretary
28 January 2020
Resigned White, William as Director
9 August 2018
Appointed Slater, Paul Daniel as Director
11 July 2018
Resigned Mckean, Alison Jean as Director
9 August 2017
Appointed Saxton, Philip John as Director
9 August 2017
Appointed Cochrane, Ian as Director
9 August 2017
Appointed Convery, Peter John as Director
6 June 2017
Appointed Mclean, James Norman as Director
6 June 2017
Appointed Smith, Norman as Director
6 June 2017
Appointed White, William as Director
3 May 2017
Resigned Douglas, Ian, Cllr as Director
3 May 2017
Resigned Convery, Peter John as Director
3 May 2017
Resigned Mcdowall, John Collinwood as Director
26 May 2016
Resigned Monkhouse, Archie Thomas as Director
13 July 2015
Resigned Burness Paull LLP as Corporate Secretary
13 July 2015
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
19 September 2014
Appointed Monkhouse, Archie Thomas as Director
8 August 2014
Resigned Monkhouse, Archie Thomas as Director
2 July 2013
Appointed Kay, Alastair as Director
1 July 2013
Resigned Mcinally, Iain as Director
23 May 2013
Appointed Tierney, Gary, Dr as Director
22 May 2013
Resigned Smith, Christopher Arnold, Dr as Director
1 June 2012
Appointed Mckean, Alison Jean as Director
24 May 2012
Resigned Campbell, Douglas Valentine as Director
24 May 2012
Appointed Mcdowall, John Collinwood as Director
1 May 2012
Appointed Mcinally, Iain as Director
30 April 2012
Resigned Moore, Morag Mcdonald as Director
5 March 2012
Appointed Russell, Valerie Anne as Director
21 February 2012
Resigned Paterson, James Bernard as Director
8 December 2011
Resigned Cheyne, Martin as Director
28 November 2011
Appointed Whiston, James Joseph as Director
9 August 2011
Appointed Moore, Morag Mcdonald as Director
31 March 2011
Resigned Hill, Ian as Director
27 August 2010
Resigned Fisher, Finnola as Director
26 August 2010
Appointed Paterson, James Bernard as Director
3 June 2010
Resigned Young, Bruce Jackson as Director
19 August 2009
Appointed Smith, Christopher Arnold, Dr as Director
19 August 2009
Appointed Fisher, Finnola as Director
6 April 2009
Resigned Forsyth, Dennis as Director
10 February 2009
Appointed Cheyne, Martin as Director
11 November 2008
Resigned Leitch, Robert Henry as Director
19 August 2008
Appointed Monkhouse, Archie Thomas as Director
21 May 2008
Resigned Mcbride, Archie as Director
26 June 2007
Resigned Mcintosh, William Joseph as Director
26 June 2007
Appointed Mcbride, Archie as Director
26 June 2007
Resigned Hunter, Hugh Ritchie as Director
26 June 2007
Appointed Douglas, Ian, Cllr as Director
26 June 2007
Appointed Forsyth, Dennis as Director
26 June 2007
Appointed Convery, Peter John as Director
26 June 2007
Resigned Atterson, Barbara as Director
20 March 2007
Resigned Warrender, Fiona Mary as Director
11 September 2006
Resigned Kelly, Thomas Mcglade as Director
24 January 2006
Appointed Mcintosh, William Joseph as Director
24 January 2006
Appointed Hill, Ian as Director
24 January 2006
Resigned Cavana, Ian as Director
24 January 2006
Resigned Knox, Heather as Director
20 September 2005
Appointed Leitch, Robert Henry as Director
1 August 2004
Resigned Burness Solicitors as Corporate Nominee Secretary
1 August 2004
Appointed Burness Paull LLP as Corporate Secretary
13 April 2004
Appointed Crusher, Robert Andrew as Director
13 April 2004
Appointed Hunter, Hugh Ritchie as Director
2 December 2003
Resigned Boyd, Christopher John as Director
2 December 2003
Appointed Knox, Heather as Director
28 October 2003
Resigned Hunter, Hugh Ritchie as Director
28 October 2003
Appointed Kelly, Thomas Mcglade as Director
28 October 2003
Resigned Laughland, Lynn as Director
16 September 2003
Resigned Alexander, Sybil Young as Director
17 June 2003
Resigned Forsyth, Dennis as Director
11 June 2003
Appointed Cavana, Ian as Director
30 April 2003
Resigned Mcnicol, Anna Lorraine as Director
15 April 2003
Appointed Warrender, Fiona Mary as Director
14 February 2003
Appointed Young, Bruce Jackson as Director
14 February 2003
Resigned Gibson, Gwen as Director
31 January 2003
Appointed Burness Solicitors as Corporate Nominee Secretary
31 January 2003
Resigned Marquis, Elizabeth Kate as Secretary
7 October 2002
Resigned Bromley, Richard Ramsden as Director
21 June 2002
Appointed Hunter, Hugh Ritchie as Director
21 June 2002
Resigned Reid, Robert William Rankin as Director
30 April 2002
Appointed Bromley, Richard Ramsden as Director
1 February 2002
Appointed Alexander, Sybil Young as Director
17 January 2002
Resigned Moonie, Helen Patricia as Director
2 November 2001
Resigned Cassidy, Isabelle as Director
24 October 2001
Appointed Gibson, Gwen as Director
23 October 2001
Resigned Foley, John Joseph as Director
19 June 2001
Appointed Moonie, Helen Patricia as Director
15 May 2001
Appointed Atterson, Barbara as Director
15 May 2001
Resigned Drysdale, Andrew as Director
14 March 2001
Resigned Berretti, Renaldo as Director
14 November 2000
Appointed Drysdale, Andrew as Director
11 January 2000
Appointed Marquis, Elizabeth Kate as Secretary
11 January 2000
Resigned Adam, Ruth Katherine as Director
11 January 2000
Resigned Burness Solicitors as Corporate Secretary
15 June 1999
Resigned Torrance, Paul Edward as Director
15 June 1999
Appointed Cassidy, Isabelle as Director
15 June 1999
Appointed Mcnicol, Anna Lorraine as Director
13 April 1999
Appointed Boyd, Christopher John as Director
13 April 1999
Appointed Adam, Ruth Katherine as Director
13 April 1999
Appointed Forsyth, Dennis as Director
13 April 1999
Appointed Berretti, Renaldo as Director
15 March 1999
Appointed Foley, John Joseph as Director
4 March 1999
Appointed Laughland, Lynn as Director
3 March 1999
Appointed Reid, Robert William Rankin as Director
18 November 1998
Appointed Torrance, Paul Edward as Director
18 November 1998
Appointed Burness Solicitors as Corporate Secretary
18 November 1998
Appointed Campbell, Douglas Valentine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Energy Agency is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet detail
2020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
28 October 2025Confirmation statement with no updates28 October 2025
11 September 2025Group of companies' accounts31 March 2025
8 January 2025Termination of appointment of a director
21 November 2024Secretary's details changed
Show all recent filings

Some other companies at this address

Energy Agency Renewables Limited

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