ENERGY AGENCY

Company number SC191428

65 officers / 54 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GL
• Role (Active): Secretary
• Appointed on: 18 November 2020

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: SCOTLAND
• Registration number: SC262093

BAIRD, Claire

• Correspondence address: 2 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 18 October 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Executive - Ayrshire Chamber Of Commerce

CRUSHER, Robert Andrew

• Correspondence address: 4 Craigievar Place, Newton Mearns, Glasgow, East Renfrewshire, Scotland, G77 6YE
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 13 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

KAY, Alastair

• Correspondence address: 59a, Kilmarnock Road, Crosshouse, Kilmarnock, Ayrshire, Scotland, KA2 0BE
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Manager

KILBRIDE, Martin

• Correspondence address: 2 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Councillor

MACKAY, Craig

• Correspondence address: 2 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 26 May 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Councillor

MURRAY, Gavin William

• Correspondence address: Ayrshire College, Dam Park, Ayr, Scotland, KA8 0EU
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Assistant Principal

SAXTON, Philip John

• Correspondence address: 2 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: South Ayrshire Councillor

SLATER, Paul Daniel

• Correspondence address: Scottish Power, Government Obligations, 320 St Vincent Street, Glasgow, United Kingdom, G2 5AD
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 9 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Development Executive

SMITH, Norman

• Correspondence address: 109 Adamton Road South, Prestwick, Scotland, KA9 2HH
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 6 June 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Water Engineer

STRAIN, Carine Elisabeth, Maggie, Marie-Claire

• Correspondence address: Ayrshire Housing, 119 Main Street, Ayr, Scotland, KA8 8BX
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Property & Development

MARQUIS, Elizabeth Kate

• Correspondence address: 49 Bellevue Crescent, Ayr, Ayrshire, KA7 2DP
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 13 July 2015

Registered in a Non European Economic Area What's this?

• Law governed: SCOTTISH
• Legal form: LLP
• Registration number: SO300380

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2003
• Resigned on: 1 August 2004

BURNESS SOLICITORS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 11 January 2000

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 13 July 2015
• Resigned on: 18 November 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC396460

ADAM, Ruth Katherine

• Correspondence address: 24 Caird Drive, Glasgow, Lanarkshire, G11 5DT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 April 1999
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Development Officer

ALEXANDER, Sybil Young

• Correspondence address: 1 West Doura Avenue, Saltcoats, Ayrshire, KA21 5NR
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 February 2002
• Resigned on: 16 September 2003
• Nationality: British
• Occupation: Health Information Officer

ATTERSON, Barbara

• Correspondence address: 68 Highburgh Road, Glasgow, G12 9EN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 May 2001
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Ops Manager

BERRETTI, Renaldo

• Correspondence address: 7 Bellevale Avenue, Ayr, Ayrshire, KA7 2RP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 13 April 1999
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Salesman

BOYD, Christopher John

• Correspondence address: 47 Carnalea Court, Galston, Ayrshire, KA4 8HY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 April 1999
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Chartered Engineer

BROMLEY, Richard Ramsden

• Correspondence address: 43 Belmont Crescent, Ayr, Ayrshire, KA7 2NS
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed on: 30 April 2002
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Retired

CAMPBELL, Douglas Valentine

• Correspondence address: 22 Lansdowne Road, Ayr, Ayrshire, Scotland, KA8 8LS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 November 1998
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Political Agent

CASSIDY, Isabelle

• Correspondence address: 23 Campbell Avenue, Stevenston, Ayrshire, KA20 4BT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 June 1999
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Buyer

CAVANA, Ian

• Correspondence address: 5 Craigie Lea, Ayr, Ayrshire, KA8 0SD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 June 2003
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Councillor

CHEYNE, Martin

• Correspondence address: 65 Gailes Road, Troon, Ayrshire, Scotland, KA10 6TB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 February 2009
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: U.K.
• Occupation: Chief Exec

COCHRANE, Ian

• Correspondence address: Watson Peat Building, Auchincruive, Ayr, Ayrshire, KA6 5HW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 August 2017
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Local Authority Councillor

CONVERY, Peter John

• Correspondence address: Watson Peat Building, Auchincruive, Ayr, Ayrshire, KA6 5HW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 August 2017
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONVERY, Peter John

• Correspondence address: 30 Hillhouse Road, Troon, Ayrshire, Scotland, KA10 6SY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 June 2007
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS, Ian, Cllr

• Correspondence address: 47 Meadowpark, Ayr, Ayrshire, Scotland, KA7 2LW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 June 2007
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Elected Member Of South Ayrshi

DRYSDALE, Andrew

• Correspondence address: Eskview, 2 School Green, Lasswade, Midlothian, EH18 1NB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 November 2000
• Resigned on: 15 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Forester

FISHER, Finnola

• Correspondence address: 16 Celandine Bank, Kincaidston, Ayr, Ayrshire, Scotland, KA7 3YS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 19 August 2009
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Secretary

FOLEY, John Joseph

• Correspondence address: Salachy, Cromwell Road West, Falkirk, Stirlingshire, FK1 1SE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 March 1999
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Efficency Project Manag

FORSYTH, Dennis

• Correspondence address: 24 Lichtenfels Gardens, Prestwick, Ayrshire, KA9 1EP
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed on: 26 June 2007
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Retired

FORSYTH, Dennis

• Correspondence address: 24 Lichtenfels Gardens, Prestwick, Ayrshire, KA9 1EP
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed on: 13 April 1999
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Retired