OpenCompanies

Point Energy Em Limited

Company number
SC609061
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2018
Nature of business
Production of electricity
Corporate group
Velox Power Limited (23 companies)

Registered office

Shepherd And Wedderburn LLP
9 Haymarket Square
Edinburgh
EH3 8FY

Officers

NameRoleAppointedResigned
SMITH-MAXWELL, Rosalind Joan Director 10 Sep 2026
NAGI, Sophia Secretary 8 Apr 2026
QUINLAN, Rory John Director 10 Dec 2020
GAINS, Keith Stephen Director 10 Dec 2020
KERR, Alastair James Secretary 31 Jul 2025 31 Mar 2026
OLDROYD, Elizabeth Alexandra Secretary 31 Jan 2023 31 Jul 2025
TAPLEY, Pia Secretary 10 Dec 2020 31 Jan 2023
PRINGLE, Andrew Findlay Director 25 Sep 2018 10 Dec 2020
MCGROW, Lindsay Director 25 Sep 2018 10 Dec 2020
FINNON, David Anthony Director 25 Sep 2018 10 Dec 2020

Control

NameNature of controlNotifiedCeased
Velox Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2020
Mr Lindsay Mcgrow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Sep 2018 10 Dec 2020
Mr Andrew Findlay Pringle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Sep 2018 10 Dec 2020
Mr David Anthony Finnon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Sep 2018 10 Dec 2020

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - 0
30 Sep 2020 - 0
30 Sep 2019 Dormant £3 3

Connections

Owned by

Point Energy Em Limited → Velox Power Limited

Directors’ other companies

Companies at the same address

Data