Score Energy Limited

Company details

Type

Private Limited Company

Incorporated

2003-11-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-02 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Mitchell, Frank Douglas · Director appointed 2023-01-16
• Dunn, Nicholas Alexander · Director appointed 2022-08-09
• Mcrobbie, Anita · Director appointed 2022-08-09
• Stein, Paul David · Director appointed 2022-08-09
• Mcrobbie, Anita · Secretary appointed 2014-01-01
• Buchan, James Bruce · Director appointed 2011-02-07
• Welsh, Colin Ian · Director appointed 2020-10-14 resigned 2024-09-11
• Cheyne, Ian Mcgregor · Director appointed 2003-12-23 resigned 2022-08-09
• Brown, Julia Mary · Director appointed 2015-10-02 resigned 2022-08-05
• Ronaldson, Gordon · Director appointed 2020-10-14 resigned 2022-05-05
• Melhuish, Calum Owen · Director appointed 2015-10-02 resigned 2019-01-31
• Irvine, Hugh Alexander · Director appointed 2003-12-23 resigned 2018-01-31
• Ritchie, Charles Buchan · Director appointed 2003-12-23 resigned 2017-06-28
• Burgess, Gary Paul · Director appointed 2012-02-01 resigned 2014-10-02
• Mcclare, Andrew · Director appointed 2005-01-18 resigned 2014-07-01
• Adam, Robin Gammie · Director appointed 2008-10-03 resigned 2014-03-21
• Mcfarlane, Kevin · Secretary appointed 2003-12-23 resigned 2013-12-31
• Bailey, Andrew · Director appointed 2003-12-23 resigned 2009-12-10
• Ritchie, Alan Buchan · Director appointed 2003-12-23 resigned 2004-12-09
• Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 2003-11-17 resigned 2003-12-23
• Lycidas Nominees Limited · Corporate Nominee Director appointed 2003-11-17 resigned 2003-12-23

People with significant control (1)

• Score Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

2 outstanding · 7 satisfied

• A registered charge Outstanding SC2593760009
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2025-10-31
• A registered charge Outstanding SC2593760008
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2024-10-03
• A registered charge Satisfied SC2593760007
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2020-05-14 · satisfied 2024-10-15
• A registered charge Satisfied SC2593760006
  Held by Hsbc Bank PLC
  Created 2017-03-08 · satisfied 2020-02-14
• A registered charge Satisfied SC2593760004
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2017-03-08 · satisfied 2020-02-14
• A registered charge Satisfied SC2593760005
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2017-03-03 · satisfied 2020-02-14
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-18 · satisfied 2017-03-10
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2011-07-18 · satisfied 2017-03-10
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-02-26 · satisfied 2011-12-06
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-08 Full accounts (paper) AA Accounts
• 2024-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-09-12 Termination director company with name termination date TM01 Officers
• 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Full accounts (paper) AA Accounts
• 2023-01-30 Appointment of director AP01 Officers
• 2022-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Full accounts (paper) AA Accounts
• 2022-08-18 Appointment of director AP01 Officers
• 2022-08-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.