Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Alan Energy Limited
- Incorporated
- 12 December 2014 (11 years)
- Industry
- Production of electricity (35110)
- Directors
- Stuart Duncan MccallMargaret Wiseman
- Owned by
- Alan William Wiseman
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Cadzow House High Parks FarmBarncluith RoadHamiltonML3 7UQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mccall, Stuart Duncan
Director · Appointed 28 October 2025
British
Born July 1975 (51)
Wiseman, Margaret
Director · Appointed 16 July 2021
British
Born September 1951 (75)
Director · Appointed 12 December 2014
British
Born August 1950 (76)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)
Holdings 1
Companies where Alan Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £725,902 | £725,902 | £725,902 | £725,902 | £725,902 | £725,902 | £725,902 |
| Current Assets | £2,058,904 | £2,360,005 | £2,362,478 | £2,863,556 | £2,864,625 | £3,425,692 | £3,524,213 |
| Creditors (< 1 year) | £1,913,969 | £2,213,972 | £2,515,458 | £3,193,891 | £3,293,861 | £3,953,861 | £4,184,251 |
| Net Current Assets | £144,935 | £146,033 | (£152,980) | (£330,335) | (£429,236) | (£528,169) | (£660,038) |
| Net Assets | £65,864 | ||||||
| Shareholder Funds | £870,837 | £871,935 | £572,922 | £395,567 | £296,666 | £197,733 | £65,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 5 June 2026 | Micro company accounts | 31 December 2025 | ||
| 28 October 2025 | Appointment of a director | |||
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 9 June 2025 | Micro company accounts | 31 December 2024 |
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