COVARRUBIA ENERGY UK LTD

Company SC639978 • Active Petition filed • Private limited company
Company age
7 years

Company overview

Incorporation date
28 August 2019
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 25 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

COVARRUBIA ENERGY UK LTD is a private limited company incorporated on 28 August 2019, with its registered office in Glasgow. Companies House lists its business as production of electricity. Its most recent accounts were made up to 5 June 2025. Its confirmation statement, due by 10 September 2026, is overdue.

On 25 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 30 December 2025). It has 2 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

JACKSON MOUGHAL, 2 Fitzroy Place, Glasgow, Lanarkshire, G3 7RH

Industry classification (SIC codes)

35110

Previous company names

SCOTIA CAPITAL PARTNERS (HOLDINGS) . LTD

28 August 2019 - 23 August 2023

Officers & directors (5)

HOUNSOM, Lee

Director

Appointed: 28 August 2019

Active

MCKENNA, Stephen

Director

Appointed: 28 August 2019

Active

JACKSON, John

Secretary

Appointed: 28 August 2019 • Resigned: 15 July 2024

COHEN, Aaron

Director

Appointed: 29 April 2025 • Resigned: 23 December 2025

COVARRUBIA, Russell

Director

Appointed: 29 April 2025 • Resigned: 23 December 2025

Recent filing history (41)

6 October 2026

Confirmation statement made on 27 August 2026 with no updates

Confirmation statement • Form CS01

30 December 2025

Termination of appointment of Russell Covarrubia as a director on 23 December 2025

Officers • Form TM01

30 December 2025

Termination of appointment of Aaron Cohen as a director on 23 December 2025

Officers • Form TM01

8 October 2025

Confirmation statement made on 27 August 2025 with updates

Confirmation statement • Form CS01

8 October 2025

Replacement filing of SH01 - 07/05/25 Statement of Capital gbp 1006.32912

Miscellaneous • Form RP01SH01

13 June 2025

Micro company accounts made up to 5 June 2025

Accounts • Form AA

13 June 2025

Previous accounting period shortened from 31 August 2025 to 12 June 2025

Accounts • Form AA01

14 May 2025

Memorandum and Articles of Association

Incorporation • Form MA

14 May 2025

Resolutions

Resolution • Form RESOLUTIONS

14 May 2025

Statement of capital following an allotment of shares on 7 May 2025

Capital • Form SH01

6 May 2025

Appointment of Mr Aaron Cohen as a director on 29 April 2025

Officers • Form AP01

6 May 2025

Appointment of Mr Russell Covarrubia as a director on 29 April 2025

Officers • Form AP01

6 May 2025

Cessation of Stephen Mckenna as a person with significant control on 31 December 2024

Persons with significant control • Form PSC07

6 May 2025

Cessation of Lee Hounsom as a person with significant control on 31 December 2024

Persons with significant control • Form PSC07

6 May 2025

Notification of Russell Covarrubia as a person with significant control on 31 December 2024

Persons with significant control • Form PSC01

Persons with significant control (3)

Mr Russell Covarrubia

Individual

Ownership of shares – 75% or more

Notified: 31 December 2024

Lee Hounsom

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 28 August 2019

Stephen Mckenna

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 28 August 2019

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Filing status

Accounts

Next due: 12 March 2027

Confirmation statement

Next due: 10 September 2027

Additional information

Has charges No
Super secure PSCs No