The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Kilbride, Martin
    Councillor born in December 1978
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Norman
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Gavin William
    Assistant Principal born in March 1972
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Crusher, Robert Andrew
    Chartered Engineer born in March 1965
    Individual (8 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Mackay, Craig
    Councillor born in August 1976
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Kay, Alastair
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Slater, Paul Daniel
    Development Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Saxton, Philip John
    Councillor born in February 1955
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Baird, Claire
    Chief Executive - Ayrshire Chamber Of Commerce born in September 1976
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 10
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND - 2003-06-12
    SOUTH AYRSHIRE ENERGY AGENCY - 2002-09-05
    2, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Convery, Peter John
    Born in June 1947
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2021-09-07
    OF - Director → CIF 0
  • 2
    Tierney, Paul Gary, Dr
    Teacher born in May 1964
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Cochrane, Ian
    Born in July 1959
    Individual
    Officer
    2020-01-14 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Mclean, James Norman
    Retired born in November 1939
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2022-11-24
    OF - Director → CIF 0
  • 5
    Hutton, Elaine
    Assistant Principal born in March 1964
    Individual
    Officer
    2022-08-17 ~ 2024-02-08
    OF - Director → CIF 0
  • 6
    Whiston, James Joseph
    Ceo born in August 1956
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2024-02-08
    OF - Director → CIF 0
  • 7
    Russell, Valerie Anne
    Ceo born in April 1957
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Strain, Carine Elisabeth, Maggie, Marie-claire
    Head Of Property & Development born in May 1978
    Individual
    Officer
    2024-02-08 ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    White, William
    Retired born in October 1952
    Individual
    Officer
    2020-01-14 ~ 2020-01-28
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY AGENCY RENEWABLES LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
1,205,046 GBP2024-03-31
1,237,981 GBP2023-03-31
Debtors
92,799 GBP2024-03-31
62,036 GBP2023-03-31
Cash at bank and in hand
41,178 GBP2024-03-31
19,956 GBP2023-03-31
Current Assets
133,977 GBP2024-03-31
81,992 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,348,301 GBP2024-03-31
-1,329,666 GBP2023-03-31
Net Current Assets/Liabilities
-1,214,324 GBP2024-03-31
-1,247,674 GBP2023-03-31
Total Assets Less Current Liabilities
-9,278 GBP2024-03-31
-9,693 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-9,279 GBP2024-03-31
-9,694 GBP2023-03-31
Equity
-9,278 GBP2024-03-31
-9,693 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,290,828 GBP2024-03-31
1,280,670 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
85,782 GBP2024-03-31
42,689 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,205,046 GBP2024-03-31
1,237,981 GBP2023-03-31
Other Debtors
Amounts falling due within one year
92,799 GBP2024-03-31
62,036 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,349 GBP2024-03-31
34 GBP2023-03-31
Amounts owed to group undertakings
Current
1,328,134 GBP2024-03-31
1,320,158 GBP2023-03-31
Other Taxation & Social Security Payable
Current
439 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
18,379 GBP2024-03-31
9,474 GBP2023-03-31
Creditors
Current
1,348,301 GBP2024-03-31
1,329,666 GBP2023-03-31
  • ENERGY AGENCY RENEWABLES LIMITED
    Info
    Registered number SC651583
    2 Forbes Drive, Heathfield Industrial Estate, Ayr KA8 9FG
    Private Limited Company incorporated on 2020-01-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.