ENERGY AGENCY

active Company number SC191428

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 18th Nov 1998

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SIC code: 74901
Registered office: Ayr, KA8 9FG
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

ENERGY AGENCY is a private limited company by guarantee (no share capital, limited exemption) company based in Ayr. It was incorporated on 18th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Environmental consulting activities.

8 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Ayr (KA) with the same SIC code:

74901 — Environmental consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MFMAC SECRETARIES LIMITED	Corporate secretary	18th Nov 2020	This company	Not recorded	View profile
Claire Baird	Director	18th Oct 2022		Scottish	View profile
Robert Crusher	Director	13th Apr 2004		British	View profile
Alastair Kay	Director	2nd Jul 2013	This company	British	View profile
Martin Kilbride	Director	26th May 2022		British	View profile
Craig Mackay	Director	26th May 2022		Scottish	View profile
Gavin Murray	Director	8th Feb 2024		British	View profile
Philip Saxton	Director	9th Aug 2017		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ENERGY AGENCY RENEWABLES LIMITED	SC651583	14th Jan 2020	active

Actions

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Company snapshot

Status: active
Incorporated: 18th Nov 1998
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 74901
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Nov 1998 Company incorporated
18th Nov 1998 Douglas Campbell appointed as Director
18th Nov 1998 BURNESS SOLICITORS appointed as Secretary
15th Mar 1999 John Foley appointed as Director
13th Apr 1999 Ruth Adam appointed as Director
13th Apr 1999 Renaldo Berretti appointed as Director
13th Apr 1999 Dennis Forsyth appointed as Director
13th Apr 1999 Christopher Boyd appointed as Director
15th Jun 1999 Isabelle Cassidy appointed as Director
11th Jan 2000 Ruth Adam resigned as Director
11th Jan 2000 BURNESS SOLICITORS resigned as Secretary
11th Jan 2000 Elizabeth Marquis appointed as Secretary
14th Nov 2000 Andrew Drysdale appointed as Director
14th Mar 2001 Renaldo Berretti resigned as Director
15th May 2001 Andrew Drysdale resigned as Director
15th May 2001 Barbara Atterson appointed as Director
23rd Oct 2001 John Foley resigned as Director
2nd Nov 2001 Isabelle Cassidy resigned as Director
1st Feb 2002 Sybil Alexander appointed as Director
30th Apr 2002 Richard Bromley appointed as Director
7th Oct 2002 Richard Bromley resigned as Director
31st Jan 2003 BURNESS SOLICITORS appointed as Corporate nominee secretary
31st Jan 2003 Elizabeth Marquis resigned as Secretary
11th Jun 2003 Ian Cavana appointed as Director
17th Jun 2003 Dennis Forsyth resigned as Director
16th Sep 2003 Sybil Alexander resigned as Director
2nd Dec 2003 Christopher Boyd resigned as Director
13th Apr 2004 Robert Crusher appointed as Director
1st Aug 2004 BURNESS SOLICITORS resigned as Corporate nominee secretary
1st Aug 2004 BURNESS PAULL LLP appointed as Corporate secretary
24th Jan 2006 Ian Cavana resigned as Director
26th Jun 2007 Barbara Atterson resigned as Director
26th Jun 2007 Dennis Forsyth appointed as Director
26th Jun 2007 Peter Convery appointed as Director
26th Jun 2007 Ian Douglas appointed as Director
10th Feb 2009 Martin Cheyne appointed as Director
6th Apr 2009 Dennis Forsyth resigned as Director
19th Aug 2009 Finnola Fisher appointed as Director
27th Aug 2010 Finnola Fisher resigned as Director
28th Nov 2011 James Whiston appointed as Director
8th Dec 2011 Martin Cheyne resigned as Director
24th May 2012 Douglas Campbell resigned as Director
2nd Jul 2013 Alastair Kay appointed as Director
13th Jul 2015 TURCAN CONNELL COMPANY SECRETARIES LIMITED appointed as Corporate secretary
13th Jul 2015 BURNESS PAULL LLP resigned as Corporate secretary
3rd May 2017 Peter Convery resigned as Director
3rd May 2017 Ian Douglas resigned as Director
6th Jun 2017 Norman Smith appointed as Director
9th Aug 2017 Peter Convery appointed as Director
9th Aug 2017 Ian Cochrane appointed as Director
9th Aug 2017 Philip Saxton appointed as Director
9th Aug 2018 Paul Slater appointed as Director
18th Nov 2020 TURCAN CONNELL COMPANY SECRETARIES LIMITED resigned as Corporate secretary
18th Nov 2020 MFMAC SECRETARIES LIMITED appointed as Corporate secretary
7th Sep 2021 Peter Convery resigned as Director
26th May 2022 Ian Cochrane resigned as Director
26th May 2022 Craig Mackay appointed as Director
26th May 2022 Martin Kilbride appointed as Director
17th Aug 2022 Elaine Hutton appointed as Director
18th Oct 2022 Claire Baird appointed as Director
8th Feb 2024 Elaine Hutton resigned as Director
8th Feb 2024 James Whiston resigned as Director
8th Feb 2024 Carine Strain appointed as Director
8th Feb 2024 Gavin Murray appointed as Director
7th Jan 2025 Carine Strain resigned as Director
28th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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