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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Saxton, Philip John
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Whiston, James Joseph
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2024-02-08
    OF - Director → CIF 0
  • 3
    Hutton, Elaine
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Tierney, Paul Gary, Dr
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Murray, Gavin William
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Mclean, James Norman
    Born in December 1939
    Individual (6 offsprings)
    Officer
    2020-01-14 ~ 2022-11-24
    OF - Director → CIF 0
  • 7
    White, William
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-01-28
    OF - Director → CIF 0
  • 8
    Kay, Alastair
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Cochrane, Ian
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Kilbride, Martin
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 11
    Baird, Claire
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Valerie Anne
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2020-01-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Strain, Carine Elisabeth, Maggie, Marie-claire
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ 2025-01-07
    OF - Director → CIF 0
  • 14
    Convery, Peter John
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2020-01-14 ~ 2021-09-07
    OF - Director → CIF 0
  • 15
    Crusher, Robert Andrew
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Mackay, Craig
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Norman
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 18
    Slater, Paul Daniel
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 19
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 20
    ENERGY AGENCY
    - now SC191428
    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 (60 parents, 2 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENERGY AGENCY RENEWABLES LIMITED

Period: 2020-01-14 ~ now
Company number: SC651583
Registered name
ENERGY AGENCY RENEWABLES LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
1,162,061 GBP2025-03-31
1,205,046 GBP2024-03-31
Debtors
36,124 GBP2025-03-31
92,799 GBP2024-03-31
Cash at bank and in hand
88,889 GBP2025-03-31
41,178 GBP2024-03-31
Current Assets
125,013 GBP2025-03-31
133,977 GBP2024-03-31
Net Current Assets/Liabilities
-1,152,816 GBP2025-03-31
-1,214,324 GBP2024-03-31
Total Assets Less Current Liabilities
9,245 GBP2025-03-31
-9,278 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
9,244 GBP2025-03-31
-9,279 GBP2024-03-31
Equity
9,245 GBP2025-03-31
-9,278 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,290,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
128,767 GBP2025-03-31
85,782 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42,985 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,162,061 GBP2025-03-31
1,205,046 GBP2024-03-31
Other Debtors
Amounts falling due within one year
36,124 GBP2025-03-31
92,799 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,370 GBP2025-03-31
1,349 GBP2024-03-31
Amounts owed to group undertakings
Current
1,271,134 GBP2025-03-31
1,328,134 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
439 GBP2024-03-31
Other Creditors
Current
4,325 GBP2025-03-31
18,379 GBP2024-03-31
Creditors
Current
1,277,829 GBP2025-03-31
1,348,301 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,000 GBP2025-03-31
  • 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 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.