ECERTO LIMITED
Company details
- Registered name
- ECERTO LIMITED
- Company number
- SC545992
- Registered office
- 201 NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND · 43 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 September 2016
- Status
- Active
- Age
- 9 years
- Previous names
- ECERTO ENERGY LIMITED (to 10 Jan 2022) · M&P OIL AND GAS SOLUTIONS LIMITED (to 10 Jan 2022) · M & P OIL AND GAS SOLUTIONS LIMITED (to 10 Jan 2022)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Sept 2026
- Confirmation statement — last
- 13 Sept 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.
- Has traded under 4 names: ECERTO ENERGY LIMITED, M&P OIL AND GAS SOLUTIONS LIMITED, M & P OIL AND GAS SOLUTIONS LIMITED.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2022 | Registered name changed | M & P OIL AND GAS SOLUTIONS LIMITED | M&P OIL AND GAS SOLUTIONS LIMITED |
| 10/01/2022 | Registered name changed | M&P OIL AND GAS SOLUTIONS LIMITED | ECERTO ENERGY LIMITED |
| 10/01/2022 | Registered name changed | ECERTO ENERGY LIMITED | ECERTO LIMITED |
| 27/06/2019 | Person with significant control ceased | Mr Steven Shearman | — |
| 27/06/2019 | Person with significant control ceased | Mr Luis Ibarra Moreno | — |
| 27/06/2019 | Person with significant control ceased | Mr Asdrubal Medina Gonzalez | — |
| 27/06/2019 | Person with significant control added | — | Ecapital Holdings Limited |
| 22/09/2016 | Person with significant control added | — | Mr Steven Shearman |
| 22/09/2016 | Person with significant control added | — | Mr Luis Ibarra Moreno |
| 22/09/2016 | Person with significant control added | — | Mr Asdrubal Medina Gonzalez |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets | 1,439 ▲ 92.9% | 746 |
| Employees (avg) | 0 ▼ 100.0% | 4 |
Documents for ECERTO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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
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About ECERTO LIMITED (SC545992)
ECERTO LIMITED is a private limited company incorporated on 22 September 2016 and registered in the United Kingdom under company number SC545992. Its registered office is at 201 NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ecapital Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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