Botanics Energy Company Limited

ActiveSC712170 Private limited company
Incorporated
13 October 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter Hollingsworth
Owned by
The Royal Botanic Garden Edinburgh
Accounts type
Small
Region
Scotland
Address
20A Inverleith Row
Edinburgh
EH3 5LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born August 1973 (53)
Hollingsworth, Peter
Director · Appointed 28 February 2026
British
Born April 1968 (58)
Officer history (6 former)
30 June 2026
Appointed Knights, Julia, Dr as Director
30 June 2026
Resigned Ferguson, Keiran as Director
28 February 2026
Appointed Hollingsworth, Peter as Director
23 February 2026
Resigned Hannah, Joanne Elizabeth as Director
23 February 2026
Resigned Hannah, Joanne Elizabeth as Secretary
1 April 2025
Appointed Ferguson, Keiran as Director
1 April 2025
1 December 2022
Resigned Reid, Kevin Francis Hyslop as Director
1 December 2022
Resigned Poliri, Steven Davison as Director
1 December 2022
Appointed Curtis-Machin, Raoul Patrick Paul as Director
13 October 2021
Appointed Reid, Kevin Francis Hyslop as Director
13 October 2021
Appointed Hannah, Joanne Elizabeth as Secretary
13 October 2021
Appointed Poliri, Steven Davison as Director
13 October 2021
Appointed Hannah, Joanne Elizabeth as Director

Ownership 1 active

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

The Royal Botanic Garden Edinburgh
Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charity (Statutory Corporation)
Reg. no. Sc007983

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2023
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
17 August 2026Appointment of a director

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