BOE Energy Co Limited
- Company number
- SC546515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2016
- Nature of business
- Production of electricity
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Craig Winton | Director | 29 Sep 2023 | |
| SCOTT, Murray Arnold Ferrier | Director | 29 Sep 2023 | |
| RYAN, Kirsten Margaret | Director | 29 Sep 2016 | |
| SCOTT, Ewan Charles | Director | 29 Sep 2016 | |
| SCOTT, Clare Owen | Director | 29 Sep 2016 | 29 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arnold Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2023 | 10 Oct 2024 |
| Mrs Kirsten Margaret Ryan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jun 2023 | 10 Oct 2024 |
| Mr Ewan Charles Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2017 | 29 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£34,591 | 5 |
| 30 Apr 2024 | - | 3 |
| 30 Apr 2023 | - | 3 |
| 30 Apr 2022 | - | 0 |
| 30 Apr 2021 | - | 0 |
| 30 Sep 2020 | - | 0 |
| 30 Sep 2019 | - | 0 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
Connections
Controls
- A And D Energy Co (Blairgowrie) Limited (SC546518)
- CWS Energy Co Limited (SC546511)
- GRI Energy Co Limited (SC546521)
- KLB Energy Co Limited (SC546522)
Directors’ other companies
- RYAN, Kirsten Margaret - Director at Swallowtail Lifestyle Limited
- RYAN, Kirsten Margaret - Director at Kmr-Fic Limited
- RYAN, Kirsten Margaret - Director at CWS Energy Co Limited
- RYAN, Kirsten Margaret - Director at ASI Brands Limited
- RYAN, Kirsten Margaret - Director at A F Scott And Company Limited
- RYAN, Kirsten Margaret - Director at A And D Energy Co (Blairgowrie) Limited
- RYAN, Kirsten Margaret - Director at GRI Energy Co Limited
- SCOTT, Craig Winton - Director at ASI Brands Limited
- SCOTT, Craig Winton - Director at A F Scott And Company Limited
- SCOTT, Ewan Charles - Director at GRI Energy Co Limited
Companies at the same address
- A And D Energy Co (Blairgowrie) Limited (SC546518)
- Amplified Clothing Ltd (SC794132)
- Ardblair Sports Importers Limited (SC062120)
- Blairgowrie Woodchip Company Limited (SC567124)
- CWS Energy Co Limited (SC546511)
- Dameck Holdings Limited (SC298814)
- Diamond Sport Retail Limited (SC660408)
- GL Dameck Limited (SC314389)
- GRI Energy Co Limited (SC546521)
- KLB Energy Co Limited (SC546522)