# Energy Merchants (Wellington) Ltd

## Details

- **Company number:** [SC384430](https://find-and-update.company-information.service.gov.uk/company/SC384430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2010
- **Registered office:** SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, ML1 3AT
- **Nature of business:** [35140](/sic/35140) Trade of electricity
- **Corporate group:** [Bertie Holdings Ltd](/group/81528) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWALL, Stephen Richard | director | 4 Feb 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gay Somerville Newall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 30 Jun 2016 | 15 Oct 2019 |
| Mr John Mark Nicholas Newall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Oct 2019 | 12 Dec 2019 |
| Mr John Mark Nicholas Newall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Sep 2020 | 1 Sep 2025 |
| Bertie Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Sep 2025 |  |
| Mr Stephen Richard Newall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Oct 2019 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | - | 2 |
| 31 Jan 2024 | - | 2 |
| 31 Jan 2023 | - | 2 |
| 31 Jan 2022 | - | 0 |
| 31 Jan 2021 | - | 0 |
| 31 Jan 2020 | - | 0 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | £9,589 | - |
| 31 Jan 2014 | £14,363 | - |
| 31 Jan 2013 | - | - |



## Owned by

Energy Merchants (Wellington) Ltd → [Bertie Holdings Ltd](/company/SC741452)





## Registered address

368 companies are registered at this address - likely a registration agent.