Company number

SC384430

ENERGY MERCHANTS (WELLINGTON) LTD

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 October 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: ENERGY MERCHANTS (WELLINGTON) LTD
Company number: SC384430
Registered office: SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, ML1 3AT, UNITED KINGDOM · 554 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 27 August 2010
Status: Active
Age: 16 years
Nature of business (SIC): 35140 — Trade of electricity
Accounts — next due: 31 Oct 2026
Accounts — last made up to: 31 Jan 2025
Confirmation statement — next due: 10 Sept 2026
Confirmation statement — last: 27 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

The confirmation statement was due on 10 September 2026 (4 days overdue). 10/09/2026
361 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
A person with significant control here also controls 1 other company.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Bertie Holdings Ltd

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 01/09/2025

Mr John Mark Nicholas Newall

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 01/09/2020

Mr John Mark Nicholas Newall

owns 25–50% of shares · holds 25–50% of voting rights

Notified 15/10/2019

Mrs Gay Somerville Newall

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control

Notified 30/06/2016

Mr Stephen Richard Newall

owns 25–50% of shares · holds 25–50% of voting rights

Notified 15/10/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Bertie Holdings Ltd

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/09/2025 Controls 2 companies

Mr Stephen Richard Newall

born 12/1957 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 15/10/2019 Controls 2 companies

Mr John Mark Nicholas Newall

born 03/1961 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/09/2025 Controls 10 companies

Mr John Mark Nicholas Newall

born 03/1961 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 12/12/2019 Controls 10 companies

Mrs Gay Somerville Newall

born 07/1932 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 15/10/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
01/09/2025	Person with significant control ceased	Mr John Mark Nicholas Newall	—
01/09/2025	Person with significant control added	—	Bertie Holdings Ltd
01/09/2020	Person with significant control added	—	Mr John Mark Nicholas Newall
12/12/2019	Person with significant control ceased	Mr John Mark Nicholas Newall	—
15/10/2019	Person with significant control ceased	Mrs Gay Somerville Newall	—
15/10/2019	Person with significant control added	—	Mr Stephen Richard Newall
15/10/2019	Person with significant control added	—	Mr John Mark Nicholas Newall
30/06/2016	Person with significant control added	—	Mrs Gay Somerville Newall

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric	FY2025	FY2024
Total assets less current liabilities	48 ▼ 1.7%	49
Employees (avg)	2	2

Documents for ENERGY MERCHANTS (WELLINGTON) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

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

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC384430
X-Api-Key: $OPENDATA_KEY

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Frequently asked questions

What is the company number of ENERGY MERCHANTS (WELLINGTON) LTD?▾

According to the official registry, the company number of ENERGY MERCHANTS (WELLINGTON) LTD is SC384430.

Where is ENERGY MERCHANTS (WELLINGTON) LTD registered?▾

The registered office is SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, ML1 3AT, UNITED KINGDOM.

What is the SIC code of ENERGY MERCHANTS (WELLINGTON) LTD?▾

The nature of business is recorded under SIC code 35140 — Trade of electricity.

Who controls ENERGY MERCHANTS (WELLINGTON) LTD?▾

Bertie Holdings Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.

When are the next accounts of ENERGY MERCHANTS (WELLINGTON) LTD due?▾

The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ENERGY MERCHANTS (WELLINGTON) LTD (SC384430)

ENERGY MERCHANTS (WELLINGTON) LTD is a private limited company incorporated on 27 August 2010 and registered in the United Kingdom under company number SC384430. Its registered office is at SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, ML1 3AT, UNITED KINGDOM. The recorded nature of business is trade of electricity (SIC 35140). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Bertie Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.