ENERGY AGENCY
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
£611K
+101.7% vs 2024
Net assets
£2M
+1.1% vs 2024
Employees
42
-4.5% vs 2024
Profit before tax
£17K
+110.4% vs 2024
Name history
Renamed 2 times since incorporation
- ENERGY AGENCY 2003-06-12 → present
- ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND 2002-09-05 → 2003-06-12
- SOUTH AYRSHIRE ENERGY AGENCY 1998-11-18 → 2002-09-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £13,476,202 | £8,178,841 | |
| Operating profit | — | — | |
| Profit before tax | -£161,290 | £16,830 | |
| Net profit | -£161,290 | £16,830 | |
| Cash | £302,813 | £610,648 | |
| Total assets less current liabilities | £1,553,900 | £1,570,730 | |
| Net assets | £1,553,900 | £1,570,730 | |
| Equity | £1,553,900 | £1,570,730 | |
| Average employees | 44 | 42 | |
| Wages | £1,545,754 | £1,515,013 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | -1.2% | 0.2% | |
| Current ratio | 1.11x | 1.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- William Duncan + Co (Audit) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt about the group or parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ENERGY AGENCY · parent
- Energy Agency Renewables Limited 100%
Significant events
- “The Energy Agency has been successful in winning the contracts to manage the 2024/25 Area Based Schemes for South Ayrshire, East Ayrshire and Dumfries and Galloway council areas. These schemes have continued to grow and employ 6 full-time members of staff with an extremely high work delivery record.”
- “In January 2020 the new company, Energy Agency Renewables Ltd (EARL) was constituted. This company is wholly owned by the Energy Agency. EARL owns and operates the Nethermills Hydro scheme.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Corporate Secretary | 2020-11-18 | — | — |
| BAIRD, Claire | Director | 2022-10-18 | Sep 1976 | Scottish |
| CRUSHER, Robert Andrew | Director | 2004-04-13 | Mar 1965 | British |
| KAY, Alastair | Director | 2013-07-02 | Aug 1978 | British |
| KILBRIDE, Martin | Director | 2022-05-26 | Dec 1978 | British |
| MACKAY, Craig | Director | 2022-05-26 | Aug 1976 | Scottish |
| MURRAY, Gavin William | Director | 2024-02-08 | Mar 1972 | British |
| SAXTON, Philip John | Director | 2017-08-09 | Feb 1958 | British |
| SLATER, Paul Daniel | Director | 2018-08-09 | Dec 1972 | British |
| SMITH, Norman | Director | 2017-06-06 | Jun 1967 | Scottish |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARQUIS, Elizabeth Kate | Secretary | 2000-01-11 | 2003-01-31 |
| BURNESS PAULL LLP | Corporate Secretary | 2004-08-01 | 2015-07-13 |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2003-01-31 | 2004-08-01 |
| BURNESS SOLICITORS | Corporate Secretary | 1998-11-18 | 2000-01-11 |
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-07-13 | 2020-11-18 |
| ADAM, Ruth Katherine | Director | 1999-04-13 | 2000-01-11 |
| ALEXANDER, Sybil Young | Director | 2002-02-01 | 2003-09-16 |
| ATTERSON, Barbara | Director | 2001-05-15 | 2007-06-26 |
| BERRETTI, Renaldo | Director | 1999-04-13 | 2001-03-14 |
| BOYD, Christopher John | Director | 1999-04-13 | 2003-12-02 |
| BROMLEY, Richard Ramsden | Director | 2002-04-30 | 2002-10-07 |
| CAMPBELL, Douglas Valentine | Director | 1998-11-18 | 2012-05-24 |
| CASSIDY, Isabelle | Director | 1999-06-15 | 2001-11-02 |
| CAVANA, Ian | Director | 2003-06-11 | 2006-01-24 |
| CHEYNE, Martin | Director | 2009-02-10 | 2011-12-08 |
| COCHRANE, Ian | Director | 2017-08-09 | 2022-05-26 |
| CONVERY, Peter John | Director | 2017-08-09 | 2021-09-07 |
| CONVERY, Peter John | Director | 2007-06-26 | 2017-05-03 |
| DOUGLAS, Ian, Cllr | Director | 2007-06-26 | 2017-05-03 |
| DRYSDALE, Andrew | Director | 2000-11-14 | 2001-05-15 |
| FISHER, Finnola | Director | 2009-08-19 | 2010-08-27 |
| FOLEY, John Joseph | Director | 1999-03-15 | 2001-10-23 |
| FORSYTH, Dennis | Director | 2007-06-26 | 2009-04-06 |
| FORSYTH, Dennis | Director | 1999-04-13 | 2003-06-17 |
| GIBSON, Gwen | Director | 2001-10-24 | 2003-02-14 |
| HILL, Ian | Director | 2006-01-24 | 2011-03-31 |
| HUNTER, Hugh Ritchie | Director | 2004-04-13 | 2007-06-26 |
| HUNTER, Hugh Ritchie | Director | 2002-06-21 | 2003-10-28 |
| HUTTON, Elaine | Director | 2022-08-17 | 2024-02-08 |
| KELLY, Thomas Mcglade | Director | 2003-10-28 | 2006-09-11 |
| KNOX, Heather | Director | 2003-12-02 | 2006-01-24 |
| LAUGHLAND, Lynn | Director | 1999-03-04 | 2003-10-28 |
| LEITCH, Robert Henry | Director | 2005-09-20 | 2008-11-11 |
| MCBRIDE, Archie | Director | 2007-06-26 | 2008-05-21 |
| MCDOWALL, John Collinwood | Director | 2012-05-24 | 2017-05-03 |
| MCINALLY, Iain | Director | 2012-05-01 | 2013-07-01 |
| MCINTOSH, William Joseph | Director | 2006-01-24 | 2007-06-26 |
| MCKEAN, Alison Jean | Director | 2012-06-01 | 2018-07-11 |
| MCLEAN, James Norman | Director | 2017-06-06 | 2022-11-24 |
| MCNICOL, Anna Lorraine | Director | 1999-06-15 | 2003-04-30 |
| MONKHOUSE, Archie Thomas | Director | 2014-09-19 | 2016-05-26 |
| MONKHOUSE, Archie Thomas | Director | 2008-08-19 | 2014-08-08 |
| MOONIE, Helen Patricia | Director | 2001-06-19 | 2002-01-17 |
| MOORE, Morag Mcdonald | Director | 2011-08-09 | 2012-04-30 |
| PATERSON, James Bernard | Director | 2010-08-26 | 2012-02-21 |
| REID, Robert William Rankin | Director | 1999-03-03 | 2002-06-21 |
| RUSSELL, Valerie Anne | Director | 2012-03-05 | 2022-09-30 |
| SMITH, Christopher Arnold, Dr | Director | 2009-08-19 | 2013-05-22 |
| STRAIN, Carine Elisabeth, Maggie, Marie-Claire | Director | 2024-02-08 | 2025-01-07 |
| TIERNEY, Gary, Dr | Director | 2013-05-23 | 2022-07-31 |
| TORRANCE, Paul Edward | Director | 1998-11-18 | 1999-06-15 |
| WARRENDER, Fiona Mary | Director | 2003-04-15 | 2007-03-20 |
| WHISTON, James Joseph | Director | 2011-11-28 | 2024-02-08 |
| WHITE, William | Director | 2017-06-06 | 2020-01-28 |
| YOUNG, Bruce Jackson | Director | 2003-02-14 | 2010-06-03 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA | accounts | Accounts with accounts type group | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type group | |
| 2024-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type group | |
| 2023-08-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-39.3%
£13,476,202 £8,178,841
-
Cash
+101.7%
£302,813 £610,648
-
Net assets
+1.1%
£1,553,900 £1,570,730
-
Employees
-4.5%
44 42
-
Profit before tax
+110.4%
-£161,290 £16,830
-
Wages
-2%
£1,545,754 £1,515,013
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers