Energy Agency Renewables Limited

ActiveSC651583 Private limited company
Incorporated
14 January 2020 (6 years)
Industry
Environmental consulting activities (74901)
Accounts type
Small
Region
Scotland
Address
2 Forbes Drive
Heathfield Industrial Estate
Ayr
KA8 9FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
British
Born March 1972 (54)
Director · Appointed 18 October 2022
British
Born September 1976 (50)
Director · Appointed 26 May 2022
British
Born December 1978 (47)
Director · Appointed 26 May 2022
Scottish
Born August 1976 (50)
Corporate Secretary · Appointed 1 December 2020
Director · Appointed 14 January 2020
British
Born March 1965 (61)
Kay, Alastair
Director · Appointed 14 January 2020
British
Born August 1978 (48)
Director · Appointed 14 January 2020
British
Born February 1958 (68)
Director · Appointed 14 January 2020
British
Born December 1972 (53)
Director · Appointed 14 January 2020
British
Born June 1967 (59)
Officer history (9 former)
7 January 2025
8 February 2024
Resigned Hutton, Elaine as Director
8 February 2024
8 February 2024
Resigned Whiston, James Joseph as Director
8 February 2024
Appointed Murray, Gavin William 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, Paul Gary, Dr as Director
26 May 2022
Appointed Mackay, Craig as Director
26 May 2022
Appointed Kilbride, Martin as Director
26 May 2022
Resigned Cochrane, Ian as Director
7 September 2021
Resigned Convery, Peter John as Director
1 December 2020
Appointed Mfmac Secretaries Limited as Corporate Secretary
28 January 2020
Resigned White, William as Director
14 January 2020
Appointed Saxton, Philip John as Director
14 January 2020
Appointed Convery, Peter John as Director
14 January 2020
Appointed Cochrane, Ian as Director
14 January 2020
Appointed White, William as Director
14 January 2020
Appointed Tierney, Paul Gary, Dr as Director
14 January 2020
Appointed Smith, Norman as Director
14 January 2020
Appointed Russell, Valerie Anne as Director
14 January 2020
Appointed Slater, Paul Daniel as Director
14 January 2020
Appointed Mclean, James Norman as Director
14 January 2020
Appointed Kay, Alastair as Director
14 January 2020
Appointed Whiston, James Joseph as Director
14 January 2020
Appointed Crusher, Robert Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Guarantee
Reg. no. Sc191428

Financials

Cash
£88,889
Current Ratio
0.1x

Trend

Shareholder Funds
(£20k) £0 £20k 2021 2022 2023 2024 2025 (£2,922) (£11,302) (£9,693) (£9,278) £9,245
Balance sheet detail
20252024202320222021
Fixed Assets£1,162,061£1,205,046£1,237,981£1,252,055£82,489
Current Assets£125,013£133,977£81,992£92,856£444,001
Debtors£36,124£92,799£62,036£41,633£1
Cash£88,889£41,178£19,956£51,223£444,000
Creditors (< 1 year)£1,277,829£1,348,301£1,329,666£1,356,213£529,412
Net Current Assets(£1,152,816)(£1,214,324)(£1,247,674)(£1,263,357)(£85,411)
Shareholder Funds£9,245(£9,278)(£9,693)(£11,302)(£2,922)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 March 2026

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