PALE BLUE DOT ENERGY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PALE BLUE DOT ENERGY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
PALE BLUE DOT ENERGY LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: SC453362. The accounts status is SMALL and accounts are next due on 30/09/2024.

PALE BLUE DOT ENERGY LIMITED - ABERDEEN

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2013-06-27 CURRENT
MR MICHAEL ALSFORD Jul 1977 British Director 2023-10-11 CURRENT
MR STEPHEN JOHN MURPHY Mar 1964 British Director 2023-08-31 CURRENT
MS KIMBERLEY KYLE WOOD Jan 1970 British Director 2023-11-27 CURRENT
MR STEPHEN JOHN MURPHY Mar 1964 British Director 2013-06-28 UNTIL 2021-12-01 RESIGNED
MR ALAN BOOTH Mar 1958 British Director 2020-08-20 UNTIL 2022-06-01 RESIGNED
MR CHRISTOPHER DAVID JOHNSON Secretary 2020-08-20 UNTIL 2021-11-01 RESIGNED
MR MARK WHITE Secretary 2021-11-01 UNTIL 2022-03-31 RESIGNED
MR BRANDON JAMES RENNET Nov 1972 British Director 2021-10-06 UNTIL 2022-09-20 RESIGNED
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2013-06-27 UNTIL 2013-06-28 RESIGNED
FRANCES CATHERINE HARDING Jun 1981 British Director 2013-07-31 UNTIL 2018-03-31 RESIGNED
IAN COLIN PHILLIPS Apr 1957 British Director 2013-07-31 UNTIL 2014-07-26 RESIGNED
MR ANDREW ERIC BROWN May 1956 British Director 2022-08-05 UNTIL 2023-11-24 RESIGNED
MRS KIRSTY MILLER LYNCH Jan 1983 British Director 2020-03-09 UNTIL 2021-04-26 RESIGNED
MS KAREN LAWRIE Aug 1962 British Director 2022-06-01 UNTIL 2023-08-31 RESIGNED
MR ALAN THOMAS JAMES Apr 1960 British Director 2013-07-31 UNTIL 2021-06-07 RESIGNED
MR SAM DONALD GOMERSALL Nov 1961 Scottish Director 2013-07-31 UNTIL 2020-01-27 RESIGNED
MR SAM DONALD GOMERSALL Nov 1961 Scottish Director 2013-06-28 UNTIL 2013-06-28 RESIGNED
MR. MARTIN GEORGE EDWARDS Dec 1960 British Director 2020-03-09 UNTIL 2021-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aximir Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HESS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
HESS TRADING LIMITED LONDON ENGLAND Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
HESS SERVICES UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HESS HOLDINGS UK LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SHELL CLAIR UK LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
CO2DEEPSTORE (ASPEN) LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
THE PILATES LOFT LIMITED UMBERLEIGH ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
DARROCH ENERGY CONSULTING LIMITED UMBERLEIGH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
STOREGGA INTEGRATED LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STOREGGA DIRECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
STOREGGA SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STOREGGA HYDROGEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CO2DEEPSTORE LIMITED ABERDEEN Active FILING EXEMPTION SUBS 74909 - Other professional, scientific and technical activities n.e.c.
AXIMIR LIMITED ABERDEEN Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED ABERDEEN UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PALE BLUE DOT ENERGY (HOLDINGS) LIMITED ABERDEEN UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PALE BLUE DOT ENERGY (ACORN) LIMITED ABERDEEN UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
STOREGGA HYDROGEN (CROMARTY) LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
STOREGGA NORTH SEA LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PALE_BLUE_DOT_ENERGY_LIMI - Accounts 2020-08-21 31-12-2019 £1,965,896 Cash £730,543 equity
PALE_BLUE_DOT_ENERGY_LIMI - Accounts 2019-09-14 31-12-2018 £404,184 Cash £379,299 equity
ACCOUNTS - Final Accounts 2018-09-15 31-12-2017 105,088 Cash 384,798 equity
ACCOUNTS - Final Accounts 2017-08-17 31-12-2016 250,659 Cash 216,303 equity
ACCOUNTS - Final Accounts preparation 2016-05-31 31-12-2015 273,866 Cash 110,899 equity
ACCOUNTS - Final Accounts preparation 2015-09-05 31-12-2014 177,199 Cash 101,818 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEN REID & COMPANY (ABERDEEN) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
BALGOWNIE LIMITED ABERDEEN Active FULL 46180 - Agents specialized in the sale of other particular products
DICK FLEMING COMMUNICATIONS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
B.S. (DEVELOPMENTS) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAMMA PROPERTIES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BAMMA INVESTMENTS LIMITED ABERDEEN Active MICRO ENTITY 74990 - Non-trading company
ATLANTIC OFFSHORE CREWING SERVICES LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
AXIMIR LIMITED ABERDEEN Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
HJK PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate