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Company Information for

FIRST ENERGY DEVELOPMENT LIMITED

BANKS COTTAGE, BURNSIDE ROAD, PETERCULTER, AB14 0LP,
Company Registration Number
SC280892
Private Limited Company
Active

Company Overview

About First Energy Development Ltd
FIRST ENERGY DEVELOPMENT LIMITED was founded on 2005-03-01 and has its registered office in Peterculter. The organisation's status is listed as "Active". First Energy Development Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST ENERGY DEVELOPMENT LIMITED
 
Legal Registered Office
BANKS COTTAGE
BURNSIDE ROAD
PETERCULTER
AB14 0LP
Other companies in AB10
 
Filing Information
Company Number SC280892
Company ID Number SC280892
Date formed 2005-03-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856680780  
Last Datalog update: 2024-01-05 06:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST ENERGY DEVELOPMENT LIMITED
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Company Officers of FIRST ENERGY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
Nominated Secretary 2005-03-01
MALCOLM MACLEAN BOWIE
Director 2005-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
MMA NOMINEES LIMITED
Nominated Director 2005-03-01 2005-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLP SECRETARIES LIMITED ABERDEEN TAXI METERS LIMITED Nominated Secretary 2007-07-17 CURRENT 2007-07-17 Active
CLP SECRETARIES LIMITED ZEDESS ENERGY LIMITED Nominated Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2017-07-18
CLP SECRETARIES LIMITED CRAIGNAPIER VENTURES LIMITED Nominated Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2014-11-14
CLP SECRETARIES LIMITED THE MOORINGS BAR (ABERDEEN) LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
CLP SECRETARIES LIMITED RAINBOW CHAUFFEUR DRIVE LIMITED Nominated Secretary 2007-01-25 CURRENT 2007-01-25 Active
CLP SECRETARIES LIMITED IIITEC LIMITED Nominated Secretary 2006-11-23 CURRENT 2006-11-23 Active
CLP SECRETARIES LIMITED RAINBOW (ABERDEEN) LIMITED Nominated Secretary 2006-05-19 CURRENT 2006-05-19 Active
CLP SECRETARIES LIMITED MSD HOLDINGS LIMITED Nominated Secretary 2006-04-26 CURRENT 2006-04-26 Active
CLP SECRETARIES LIMITED RAEBURN ENERGY LIMITED Nominated Secretary 2006-04-05 CURRENT 2006-04-05 Liquidation
CLP SECRETARIES LIMITED MLR PROPERTIES (ABERDEEN) LIMITED Nominated Secretary 2006-03-24 CURRENT 2006-03-24 Active
CLP SECRETARIES LIMITED SCAFFPAD EUROPE LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Active
CLP SECRETARIES LIMITED ABERDEEN PILATES STUDIO LIMITED Nominated Secretary 2005-03-18 CURRENT 2005-03-18 Active
CLP SECRETARIES LIMITED COLLECTIVE IMPORTS LIMITED Nominated Secretary 2004-11-29 CURRENT 2004-11-29 Dissolved 2014-06-26
CLP SECRETARIES LIMITED HURTH MT LIMITED Nominated Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2017-06-27
CLP SECRETARIES LIMITED CRAIGIEBURN CONSULTING LIMITED Nominated Secretary 2004-11-05 CURRENT 2004-11-05 Dissolved 2015-09-25
CLP SECRETARIES LIMITED FALCON PROPERTY INVESTMENTS LIMITED Nominated Secretary 2004-08-31 CURRENT 2004-08-31 Active
CLP SECRETARIES LIMITED TENSILA PROPERTIES LIMITED Nominated Secretary 2004-08-09 CURRENT 2004-08-09 Dissolved 2018-06-26
CLP SECRETARIES LIMITED MPCNHS LIMITED Nominated Secretary 2004-06-09 CURRENT 2004-06-09 Liquidation
CLP SECRETARIES LIMITED MEAD MEDICAL HOLDINGS LIMITED Nominated Secretary 2004-04-01 CURRENT 2004-04-01 Active
CLP SECRETARIES LIMITED GREENWELL PROPERTIES LIMITED Nominated Secretary 2004-01-23 CURRENT 2004-01-23 Active
CLP SECRETARIES LIMITED RHINO CREATIVE LIMITED Nominated Secretary 2004-01-15 CURRENT 2004-01-15 Dissolved 2016-08-16
CLP SECRETARIES LIMITED RAINBOW AIRPORT TAXIS LIMITED Nominated Secretary 2003-12-18 CURRENT 2003-12-18 Active
CLP SECRETARIES LIMITED ROSE RECRUITMENT LIMITED Nominated Secretary 2003-10-27 CURRENT 2003-10-27 Liquidation
CLP SECRETARIES LIMITED THE BLINDING GROUP LIMITED Nominated Secretary 2003-02-13 CURRENT 2003-02-13 Dissolved 2013-08-13
CLP SECRETARIES LIMITED ANDERSON & CLUNESS LIMITED Nominated Secretary 2002-12-02 CURRENT 2002-12-02 Active
CLP SECRETARIES LIMITED ADEPT KNOWLEDGE MANAGEMENT LIMITED Nominated Secretary 2002-10-21 CURRENT 2002-10-21 Liquidation
CLP SECRETARIES LIMITED ABERDEEN AUDIO VISUAL LIMITED Nominated Secretary 2002-06-17 CURRENT 2002-06-17 Active
CLP SECRETARIES LIMITED PATRIOT INTERNATIONAL LIMITED Nominated Secretary 2002-05-17 CURRENT 2002-05-17 Active
CLP SECRETARIES LIMITED INDEPENDENT TAXIS LIMITED Nominated Secretary 2002-04-05 CURRENT 2002-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRA LILIAN BOWIE
2023-04-14CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08TM02Termination of appointment of Shepherd & Wedderburn Secretaries Limited on 2020-12-31
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CH04SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-04AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0101/03/12 ANNUAL RETURN FULL LIST
2012-01-25SH0116/12/11 STATEMENT OF CAPITAL GBP 3
2011-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2011-09-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AR0101/03/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-30363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST ENERGY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST ENERGY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST ENERGY DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST ENERGY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of FIRST ENERGY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST ENERGY DEVELOPMENT LIMITED
Trademarks
We have not found any records of FIRST ENERGY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST ENERGY DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRST ENERGY DEVELOPMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FIRST ENERGY DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST ENERGY DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST ENERGY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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