ENERGY AGENCY

Profile ENERGY AGENCY

Actual on 01.07.2021
Company name
ENERGY AGENCY
copy
copied
Company number
SC191428
copy
copied
Company status
Active
copy
copied
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
copy
copied
Incorporated on
Wednesday, 18 November 1998
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
74901 - Environmental consulting activities
copy
copied
Registered office address
WATSON PEAT BUILDING, AUCHINCRUIVE, AYRSHIRE, AYR, KA6 5HW
copy
copied

PSC and Officers ENERGY AGENCY

Officers

(as of 25.09.2020)

COCHRANE, Ian
Status: Active
Appointed on: Wednesday, 09 August 2017
Correspondence address: Watson Peat Building Auchincruive, Ayr, Ayrshire, KA6 5HW
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Local Authority Councillor
Country of residence: Scotland
CONVERY, Peter John
Status: Active
Appointed on: Wednesday, 09 August 2017
Correspondence address: Watson Peat Building Auchincruive, Ayr, Ayrshire, KA6 5HW
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRUSHER, Robert Andrew
Status: Active
Appointed on: Tuesday, 13 April 2004
Correspondence address: 4 Craigievar Place, Newton Mearns, Glasgow, Scotland, East Renfrewshire, G77 6YE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Manager
Country of residence: Scotland
KAY, Alastair
Status: Active
Appointed on: Tuesday, 02 July 2013
Correspondence address: 59a Kilmarnock Road, Crosshouse, Kilmarnock, Scotland, Ayrshire, KA2 0BE
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Energy Manager
Country of residence: Scotland
MCLEAN, James Norman
Status: Active
Appointed on: Tuesday, 06 June 2017
Correspondence address: 38 Seafield Drive, Ayr, Scotland, KA7 4BH
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Retired Architect
Country of residence: Scotland
RUSSELL, Valerie Anne
Status: Active
Appointed on: Monday, 05 March 2012
Correspondence address: Chamber Of Commerce Suite 1005, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, Ayrshire, KA9 2PL
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
SAXTON, Philip John
Status: Active
Appointed on: Wednesday, 09 August 2017
Correspondence address: Watson Peat Building Auchincruive, Ayr, Ayrshire, KA6 5HW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: South Ayrshire Councillor
Country of residence: United Kingdom
SLATER, Paul Daniel
Status: Active
Appointed on: Thursday, 09 August 2018
Correspondence address: Scottish Power Government Obligations, 320 St Vincent Street, Glasgow, United Kingdom, G2 5AD
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Senior Development Executive
Country of residence: United Kingdom
SMITH, Norman
Status: Active
Appointed on: Tuesday, 06 June 2017
Correspondence address: 109 Adamton Road South, Prestwick, Scotland, KA9 2HH
Nationality: Scottish
Date of birth: June 1967
Role: Director
Occupation: Water Engineer
Country of residence: Scotland
TIERNEY, Gary, Dr
Status: Active
Appointed on: Thursday, 23 May 2013
Correspondence address: Watson Peat Building Auchincruive, Ayr, Scotland, KA6 5HW
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: College Lecturer
Country of residence: Scotland
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 13 July 2015
Correspondence address: Princes Exchange 1 Earl Grey Street, TURCAN CONNELL, Edinburgh, Scotland, EH3 9EE
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC396460
WHISTON, James Joseph
Status: Active
Appointed on: Monday, 28 November 2011
Correspondence address: Ayrshire Housing 119 Mail Street, Ayr, Scotland, Ayrshire, KA8 8BX
Nationality: Irish
Date of birth: August 1956
Role: Director
Occupation: Ceo Housing Association
Country of residence: Scotland
CASSIDY, Isabelle
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Friday, 02 November 2001
Correspondence address: 23 Campbell Avenue, Stevenston, Ayrshire, KA20 4BT
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Buyer
MONKHOUSE, Archie Thomas
Status: Not active
Appointed on: Tuesday, 19 August 2008
Resigned on: Friday, 08 August 2014
Correspondence address: 32 Bellrock Avenue, Prestwick, Ayrshire, KA9 1SQ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired
Country of residence: Scotland
GIBSON, Gwen
Status: Not active
Appointed on: Wednesday, 24 October 2001
Resigned on: Friday, 14 February 2003
Correspondence address: 5 Dalry Gardens, Hamilton, ML3 9ES
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Dev Manager
REID, Robert William Rankin
Status: Not active
Appointed on: Wednesday, 03 March 1999
Resigned on: Friday, 21 June 2002
Correspondence address: 61 Maybole Road, Ayr, Ayrshire, KA7 4SF
Nationality: Uk Citizen
Date of birth: December 1951
Role: Director
Occupation: Accountant
Country of residence: Scotland
FISHER, Finnola
Status: Not active
Appointed on: Wednesday, 19 August 2009
Resigned on: Friday, 27 August 2010
Correspondence address: 16 Celandine Bank, Kincaidston, Ayr, Scotland, Ayrshire, KA7 3YS
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired Secretary
Country of residence: Scotland
MARQUIS, Elizabeth Kate
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 31 January 2003
Correspondence address: 49 Bellevue Crescent, Ayr, Ayrshire, KA7 2DP
Role: Secretary
MCINALLY, Iain
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Monday, 01 July 2013
Correspondence address: Crosshouse Hospital, Kilmarnock Road, FACILITIES DEPARTMENT, Kilmarnock, Scotland, Ayrshire, KA2 0BE
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Nhs Healthcare
Country of residence: Scotland
FORSYTH, Dennis
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Monday, 06 April 2009
Correspondence address: 24 Lichtenfels Gardens, Prestwick, Ayrshire, KA9 1EP
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Retired
BROMLEY, Richard Ramsden
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Monday, 07 October 2002
Correspondence address: 43 Belmont Crescent, Ayr, Ayrshire, KA7 2NS
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
KELLY, Thomas Mcglade
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Monday, 11 September 2006
Correspondence address: 8 Corrie House, Arran Park, Prestwick, South Ayrshire, KA9 2AN
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Councillor
BURNESS PAULL LLP
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Monday, 13 July 2015
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role: Corporate Secretary
Legal authority: SCOTTISH
Registration number: SO300380
MOORE, Morag Mcdonald
Status: Not active
Appointed on: Tuesday, 09 August 2011
Resigned on: Monday, 30 April 2012
Correspondence address: Ailsa Hospital Dalmellington Road, Ayr, Scotland, KA6 6AB
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Assistant Director Clinical Support Services-Nhs
Country of residence: Scotland
BURNESS SOLICITORS
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Sunday, 01 August 2004
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Nominee Secretary
YOUNG, Bruce Jackson
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Thursday, 03 June 2010
Correspondence address: Flat 2r 3 Fairlie Park Drive, Glasgow, Scotland, Lanarkshire, G11 7SS
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Energy Efficiency Engineer
Country of residence: Scotland
CHEYNE, Martin
Status: Not active
Appointed on: Tuesday, 10 February 2009
Resigned on: Thursday, 08 December 2011
Correspondence address: 65 Gailes Road, Troon, Scotland, Ayrshire, KA10 6TB
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chief Exec
Country of residence: U.K.
MOONIE, Helen Patricia
Status: Not active
Appointed on: Tuesday, 19 June 2001
Resigned on: Thursday, 17 January 2002
Correspondence address: 1 Powmill Road, Prestwick, Ayrshire, KA9 2NX
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: None
CAMPBELL, Douglas Valentine
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Thursday, 24 May 2012
Correspondence address: 22 Lansdowne Road, Ayr, Scotland, Ayrshire, KA8 8LS
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Political Agent
Country of residence: United Kingdom
MONKHOUSE, Archie Thomas
Status: Not active
Appointed on: Friday, 19 September 2014
Resigned on: Thursday, 26 May 2016
Correspondence address: 32 Bellrock Avenue, Prestwick, Scotland, Ayrshire, KA9 1SQ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired
Country of residence: Scotland
HILL, Ian
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Thursday, 31 March 2011
Correspondence address: 24 Woodfield Road, Ayr, Scotland, Ayrshire, KA8 8LZ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Healthcare
Country of residence: Scotland
BOYD, Christopher John
Status: Not active
Appointed on: Tuesday, 13 April 1999
Resigned on: Tuesday, 02 December 2003
Correspondence address: 47 Carnalea Court, Galston, Ayrshire, KA4 8HY
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Engineer
ADAM, Ruth Katherine
Status: Not active
Appointed on: Tuesday, 13 April 1999
Resigned on: Tuesday, 11 January 2000
Correspondence address: 24 Caird Drive, Glasgow, Lanarkshire, G11 5DT
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Development Officer
BURNESS SOLICITORS
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Tuesday, 11 January 2000
Correspondence address: 242 West George Street, Glasgow, G2 4QY
Role: Secretary
LEITCH, Robert Henry
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Tuesday, 11 November 2008
Correspondence address: 9 Newark Crescent, Ayr, Ayrshire, KA7 4HP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: Scotland
TORRANCE, Paul Edward
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Tuesday, 15 June 1999
Correspondence address: 9 The Loaning, Dailly, Girvan, Ayrshire, KA26 9SX
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Painter
DRYSDALE, Andrew
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Tuesday, 15 May 2001
Correspondence address: Eskview, 2 School Green, Lasswade, Midlothian, EH18 1NB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Forester
Country of residence: United Kingdom
ALEXANDER, Sybil Young
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Tuesday, 16 September 2003
Correspondence address: 1 West Doura Avenue, Saltcoats, Ayrshire, KA21 5NR
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Health Information Officer
FORSYTH, Dennis
Status: Not active
Appointed on: Tuesday, 13 April 1999
Resigned on: Tuesday, 17 June 2003
Correspondence address: 24 Lichtenfels Gardens, Prestwick, Ayrshire, KA9 1EP
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Retired
WARRENDER, Fiona Mary
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Tuesday, 20 March 2007
Correspondence address: Minuntion, Pinmore, Girvan, Ayrshire, KA26 0TE
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Farming/Forestry
Country of residence: United Kingdom
PATERSON, James Bernard
Status: Not active
Appointed on: Thursday, 26 August 2010
Resigned on: Tuesday, 21 February 2012
Correspondence address: Watson Peat Building Auchincruive, Ayr, Scotland, Ayrshire, KA6 5HW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: S&M Director
Country of residence: Scotland
FOLEY, John Joseph
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Tuesday, 23 October 2001
Correspondence address: Salachy, Cromwell Road West, Falkirk, Stirlingshire, FK1 1SE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Energy Efficency Project Manag
Country of residence: Scotland
CAVANA, Ian
Status: Not active
Appointed on: Wednesday, 11 June 2003
Resigned on: Tuesday, 24 January 2006
Correspondence address: 5 Craigie Lea, Ayr, Ayrshire, KA8 0SD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Councillor
Country of residence: Scotland
KNOX, Heather
Status: Not active
Appointed on: Tuesday, 02 December 2003
Resigned on: Tuesday, 24 January 2006
Correspondence address: 3 Marchfield Road, Ayr, KA8 8PN
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Manager
ATTERSON, Barbara
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Tuesday, 26 June 2007
Correspondence address: 68 Highburgh Road, Glasgow, G12 9EN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Ops Manager
Country of residence: Scotland
HUNTER, Hugh Ritchie
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 26 June 2007
Correspondence address: 28 Rosemount Gardens, Prestwick, Ayrshire, KA9 2DS
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Manager/Council
Country of residence: United Kingdom
MCINTOSH, William Joseph
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Tuesday, 26 June 2007
Correspondence address: 13 Bentinck Drive, Troon, Ayrshire, KA10 6HX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Business Consultant
Country of residence: Scotland
WHITE, William
Status: Not active
Appointed on: Tuesday, 06 June 2017
Resigned on: Tuesday, 28 January 2020
Correspondence address: 57 Dongola Road, Ayr, Scotland, KA7 3BN
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Retired College Lecturer
Country of residence: Scotland
HUNTER, Hugh Ritchie
Status: Not active
Appointed on: Friday, 21 June 2002
Resigned on: Tuesday, 28 October 2003
Correspondence address: 28 Rosemount Gardens, Prestwick, Ayrshire, KA9 2DS
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Manager/Council
Country of residence: United Kingdom
LAUGHLAND, Lynn
Status: Not active
Appointed on: Thursday, 04 March 1999
Resigned on: Tuesday, 28 October 2003
Correspondence address: 6 Winston Avenue, Prestwick, Ayrshire, KA9 2EZ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Home Care Director
CONVERY, Peter John
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Wednesday, 03 May 2017
Correspondence address: 30 Hillhouse Road, Troon, Scotland, Ayrshire, KA10 6SY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOUGLAS, Ian, Cllr
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Wednesday, 03 May 2017
Correspondence address: 47 Meadowpark, Ayr, Scotland, Ayrshire, KA7 2LW
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Elected Member Of South Ayrshi
Country of residence: Scotland
MCDOWALL, John Collinwood
Status: Not active
Appointed on: Thursday, 24 May 2012
Resigned on: Wednesday, 03 May 2017
Correspondence address: 50 Kirkmichael Road, Crosshill, Maybole, Scotland, Ayrshire, KA19 7RJ
Nationality: Scottish
Date of birth: November 1949
Role: Director
Occupation: Elected Member-South Ayrshire Council
Country of residence: Scotland
MCKEAN, Alison Jean
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Wednesday, 11 July 2018
Correspondence address: Scottishpower Spean Street, Cathcart, Glasgow, Scotland, G44 4BE
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Senior Environmental & Social Policy Manager
Country of residence: Scotland
BERRETTI, Renaldo
Status: Not active
Appointed on: Tuesday, 13 April 1999
Resigned on: Wednesday, 14 March 2001
Correspondence address: 7 Bellevale Avenue, Ayr, Ayrshire, KA7 2RP
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Salesman
MCBRIDE, Archie
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Wednesday, 21 May 2008
Correspondence address: 93 Riverside Place, Ayr, Ayrshire, KA8 0EA
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired
SMITH, Christopher Arnold, Dr
Status: Not active
Appointed on: Wednesday, 19 August 2009
Resigned on: Wednesday, 22 May 2013
Correspondence address: 45 Woodend Road, Ayr, Scotland, Ayrshire, KA7 4QP
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Lecturer
Country of residence: Scotland
MCNICOL, Anna Lorraine
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Wednesday, 30 April 2003
Correspondence address: 18 Hillhead, Coylton, Ayr, Uk, KA6 6JR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Councillor
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 18 November 2016
Legal form: Persons With Significant Control Statement