opendata.bot
Company number
SC208506

THE SPIRITS ENERGY EFFICIENCY COMPANY

Officer · GIBB, Liz Jane and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE SPIRITS ENERGY EFFICIENCY COMPANY
Company number
SC208506
Registered office
1ST FLOOR, QUARTERMILE TWO,, 2 LISTER SQUARE, EDINBURGH, EH3 9GL, SCOTLAND · 67 other companies at this postcode
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
26 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
94110 — Activities of business and employers membership organisations
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

Officers

3 active · 9 resigned

secretary
Appointed 01/08/2023
Active
director
Appointed 05/06/2013
Active
director
Appointed 17/01/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Miles Guy Beale
holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Halford Clark
holds 25–50% of voting rights
Notified 18/01/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Miles Guy Beale
born 09/1974 · England holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Peter Halford Clark
born 11/1970 · Scotland holds 25–50% of votes Notified 18/01/2018

Serving officers

secretary Appointed 01/08/2023
director Appointed 05/06/2013
director Appointed 17/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2023 Secretary resigned JACKSON, Sara Elizabeth
01/08/2023 Secretary appointed GIBB, Liz Jane
13/06/2022 Secretary appointed JACKSON, Sara Elizabeth
31/05/2022 Secretary resigned BARTHOLOMEW, John De La Fargue Wycliffe
18/01/2018 Person with significant control added Mr Peter Halford Clark
17/01/2018 Director appointed CLARK, Peter Halford
10/11/2017 Director resigned HESKETH-LAIRD, Julie Louise
19/07/2017 Director appointed HESKETH-LAIRD, Julie Louise
04/11/2016 Director resigned FROST, David George Hamilton
06/04/2016 Person with significant control added Mr Miles Guy Beale
01/07/2014 Director resigned HEWITT, Gavin Wallace
27/06/2014 Director appointed FROST, David George Hamilton
05/06/2013 Director appointed BEALE, Miles Guy
29/01/2012 Director resigned BEADLES, Jeremy Hugh
26/01/2011 Director appointed BEADLES, Jeremy Hugh
31/12/2010 Director resigned ATKINSON, Edwin Cedric
28/11/2003 Director appointed HEWITT, Gavin Wallace
21/11/2003 Director resigned MORISON, Hugh
22/04/2002 Secretary resigned DEVIN, James
22/04/2002 Secretary appointed BARTHOLOMEW, John De La Fargue Wycliffe

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 35
▲ 16.7%
30
Profit / (loss) before tax -0
▼ 345.2%
0
Total assets less current liabilities 11
▼ 3.8%
11
Net assets 11
▼ 3.8%
11
Employees (avg) 0 0

Documents for THE SPIRITS ENERGY EFFICIENCY COMPANY

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE SPIRITS ENERGY EFFICIENCY COMPANY?
According to the official registry, the company number of THE SPIRITS ENERGY EFFICIENCY COMPANY is SC208506.
Where is THE SPIRITS ENERGY EFFICIENCY COMPANY registered?
The registered office is 1ST FLOOR, QUARTERMILE TWO,, 2 LISTER SQUARE, EDINBURGH, EH3 9GL, SCOTLAND.
Who runs THE SPIRITS ENERGY EFFICIENCY COMPANY?
GIBB, Liz Jane is listed among the officers of THE SPIRITS ENERGY EFFICIENCY COMPANY.
What is the SIC code of THE SPIRITS ENERGY EFFICIENCY COMPANY?
The nature of business is recorded under SIC code 94110 — Activities of business and employers membership organisations.
Who controls THE SPIRITS ENERGY EFFICIENCY COMPANY?
Mr Miles Guy Beale is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of THE SPIRITS ENERGY EFFICIENCY COMPANY due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE SPIRITS ENERGY EFFICIENCY COMPANY (SC208506)

THE SPIRITS ENERGY EFFICIENCY COMPANY is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 26 June 2000 and registered in the United Kingdom under company number SC208506. Its registered office is at 1ST FLOOR, QUARTERMILE TWO,, 2 LISTER SQUARE, EDINBURGH, EH3 9GL, SCOTLAND. The recorded nature of business is activities of business and employers membership organisations (SIC 94110). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mr Miles Guy Beale. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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