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Company Information for

EVRA ENERGY LIMITED

2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC406916
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evra Energy Ltd
EVRA ENERGY LIMITED was founded on 2011-09-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Evra Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVRA ENERGY LIMITED
 
Legal Registered Office
2ND FLOOR NORTH
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Filing Information
Company Number SC406916
Company ID Number SC406916
Date formed 2011-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB144049526  
Last Datalog update: 2024-04-06 18:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVRA ENERGY LIMITED
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Company Officers of EVRA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MAURICE ANDERSON
 Director 2012-01-13
BRIAN GRANT ANDERSON
 Director 2012-01-13
GEORGE BRIAN ANDERSON
 Director 2012-01-13
DAVID HENRY THOMSON
 Director 2012-01-13
DENNIS THOMSON
 Director 2012-01-13
MICHAEL HENRY THOMSON
 Director 2012-01-13
ANGUS WARD
 Director 2011-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANDERSON
 Director 2012-01-13 2012-01-13
GRANT ANDERSON
 Director 2012-01-13 2012-01-13
MAURICE ANDERSON
 Director 2012-01-13 2012-01-13
ANGUS WARD
 Director 2012-01-13 2012-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MAURICE ANDERSON SCALLAFIELD LIMITED Director 2012-06-29 CURRENT 2012-05-25 Active
ANTHONY MAURICE ANDERSON SHETLAND ENERGY LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
ANTHONY MAURICE ANDERSON GB & AM ANDERSON LIMITED Director 1996-04-29 CURRENT 1996-04-22 Active
BRIAN GRANT ANDERSON SHETLAND DEVELOPMENTS & LOGISTICS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
BRIAN GRANT ANDERSON ENERGY ISLES LIMITED Director 2014-03-11 CURRENT 2013-12-23 Active
BRIAN GRANT ANDERSON SCALLAFIELD LIMITED Director 2012-06-29 CURRENT 2012-05-25 Active
BRIAN GRANT ANDERSON SHETLAND ENERGY LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
GEORGE BRIAN ANDERSON SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED Director 2018-01-15 CURRENT 1980-06-16 Liquidation
GEORGE BRIAN ANDERSON SHETLAND DEVELOPMENTS & LOGISTICS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
GEORGE BRIAN ANDERSON SCALLAFIELD LIMITED Director 2012-06-29 CURRENT 2012-05-25 Active
GEORGE BRIAN ANDERSON SHETLAND ENERGY LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
GEORGE BRIAN ANDERSON NORTHWARDS LTD. Director 2001-11-16 CURRENT 2001-11-16 Active
GEORGE BRIAN ANDERSON GB & AM ANDERSON LIMITED Director 1996-04-29 CURRENT 1996-04-22 Active
DAVID HENRY THOMSON NOR-AERO LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
DAVID HENRY THOMSON M D DEVELOPMENTS (SHETLAND) LIMITED Director 2003-10-02 CURRENT 1998-05-01 Active - Proposal to Strike off
DAVID HENRY THOMSON VIKING WIND LIMITED Director 2002-04-15 CURRENT 2002-04-15 Active
DAVID HENRY THOMSON SHETLAND AEROGENERATORS LIMITED Director 2001-11-30 CURRENT 1992-01-28 Active
MICHAEL HENRY THOMSON SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED Director 2014-08-18 CURRENT 1980-06-16 Liquidation
MICHAEL HENRY THOMSON NOR-AERO LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
MICHAEL HENRY THOMSON VIKING WIND LIMITED Director 2002-04-15 CURRENT 2002-04-15 Active
MICHAEL HENRY THOMSON M D DEVELOPMENTS (SHETLAND) LIMITED Director 1998-05-01 CURRENT 1998-05-01 Active - Proposal to Strike off
MICHAEL HENRY THOMSON SHETLAND AEROGENERATORS LIMITED Director 1992-01-28 CURRENT 1992-01-28 Active
ANGUS WARD ENERGY ISLES LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
ANGUS WARD M D DEVELOPMENTS (SHETLAND) LIMITED Director 2003-10-02 CURRENT 1998-05-01 Active - Proposal to Strike off
ANGUS WARD VIKING WIND LIMITED Director 2002-04-15 CURRENT 2002-04-15 Active
ANGUS WARD SHETLAND AEROGENERATORS LIMITED Director 1992-01-28 CURRENT 1992-01-28 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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-15Application to strike the company off the register
2023-10-12CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-12Previous accounting period extended from 30/09/22 TO 31/12/22
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-03-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0106/09/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0106/09/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0106/09/13 ANNUAL RETURN FULL LIST
2013-08-20RES01ADOPT ARTICLES 20/08/13
2013-08-20SH0109/08/13 STATEMENT OF CAPITAL GBP 100
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom
2013-04-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0106/09/12 ANNUAL RETURN FULL LIST
2012-02-16AP01DIRECTOR APPOINTED ANTHONY MAURICE ANDERSON
2012-02-16AP01DIRECTOR APPOINTED GEORGE BRIAN ANDERSON
2012-02-16AP01DIRECTOR APPOINTED BRIAN GRANT ANDERSON
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS WARD
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ANDERSON
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ANDERSON
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDERSON
2012-01-30AP01DIRECTOR APPOINTED GRANT ANDERSON
2012-01-30AP01DIRECTOR APPOINTED BRIAN ANDERSON
2012-01-30AP01DIRECTOR APPOINTED MAURICE ANDERSON
2012-01-30AP01DIRECTOR APPOINTED MR ANGUS WARD
2012-01-29AP01DIRECTOR APPOINTED MR DAVID HENRY THOMSON
2012-01-29AP01DIRECTOR APPOINTED DENNIS THOMSON
2012-01-29AP01DIRECTOR APPOINTED MICHAEL HENRY THOMSON
2011-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EVRA ENERGY 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 EVRA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVRA ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due After One Year 2013-09-30 £ 59,900
Creditors Due After One Year 2012-09-30 £ 29,999
Creditors Due After One Year 2012-09-30 £ 29,999
Creditors Due Within One Year 2013-09-30 £ 1,717
Creditors Due Within One Year 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EVRA ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 7,120
Cash Bank In Hand 2012-09-30 £ 10,312
Cash Bank In Hand 2012-09-30 £ 10,312
Current Assets 2013-09-30 £ 49,419
Current Assets 2012-09-30 £ 26,270
Current Assets 2012-09-30 £ 26,270
Debtors 2013-09-30 £ 42,299
Debtors 2012-09-30 £ 15,958
Debtors 2012-09-30 £ 15,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVRA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVRA ENERGY LIMITED
Trademarks
We have not found any records of EVRA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVRA ENERGY 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 (35110 - Production of electricity) as EVRA ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVRA ENERGY 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 EVRA ENERGY 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 EVRA ENERGY 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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    Other companies at postcode EH1 2EN