opendata.bot
Company number
SC766013

AGS COVENHILL LTD

Officer · SHIELDS, James Martin
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
AGS COVENHILL LTD
Company number
SC766013
Registered office
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland
Company type
Private limited company
Incorporated on
14 April 2023
Status
Active
Age
3 years
Nature of business (SIC)
35140 — Trade of electricity
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

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.

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

Officers

1 active

director
Appointed 14/04/2023
Active

People with significant control

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

Advance Grid Developments Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 22/10/2024
Advance Grid Solutions Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/04/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 14/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2024 Person with significant control ceased Advance Grid Solutions Limited
22/10/2024 Person with significant control added Advance Grid Developments Ltd
14/04/2023 Person with significant control added Advance Grid Solutions Limited
14/04/2023 Director appointed SHIELDS, James Martin

Financial highlights

No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGS COVENHILL LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

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/SC766013
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AGS COVENHILL LTD?
According to the official registry, the company number of AGS COVENHILL LTD is SC766013.
Where is AGS COVENHILL LTD registered?
The registered office is Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland.
Who runs AGS COVENHILL LTD?
SHIELDS, James Martin is listed among the officers of AGS COVENHILL LTD.
What is the SIC code of AGS COVENHILL LTD?
The nature of business is recorded under SIC code 35140 — Trade of electricity.
Who controls AGS COVENHILL LTD?
Advance Grid Developments Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of AGS COVENHILL LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About AGS COVENHILL LTD (SC766013)

AGS COVENHILL LTD is a private limited company incorporated on 14 April 2023 and registered in the United Kingdom under company number SC766013. Its registered office is at Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland. The recorded nature of business is trade of electricity (SIC 35140). The company is currently active , with statutory accounts last made up to 30 April 2025. 1 active officer is on record , and the person with significant control is Advance Grid Developments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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