PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED was incorporated 5 years ago on 02/11/2018 and has the registered number: SC612498. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED was incorporated 5 years ago on 02/11/2018 and has the registered number: SC612498. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIMBERLEY KYLE WOOD | Jan 1970 | British | Director | 2023-11-27 | CURRENT |
MR STEPHEN JOHN MURPHY | Mar 1964 | British | Director | 2023-08-31 | CURRENT |
MR MICHAEL ALSFORD | Jul 1977 | British | Director | 2023-10-11 | CURRENT |
LC SECRETARIES LIMITED | Corporate Secretary | 2018-11-02 | CURRENT | ||
MS KAREN LAWRIE | Aug 1962 | British | Director | 2022-06-01 UNTIL 2023-08-31 | RESIGNED |
MR ALAN THOMAS JAMES | Apr 1960 | British | Director | 2018-11-02 UNTIL 2021-06-07 | RESIGNED |
MR ANDREW ERIC BROWN | May 1956 | British | Director | 2022-08-05 UNTIL 2023-11-24 | RESIGNED |
MR SAM DONALD GOMERSALL | Nov 1961 | Scottish | Director | 2018-11-02 UNTIL 2020-01-27 | RESIGNED |
MR ALAN BOOTH | Mar 1958 | British | Director | 2020-08-20 UNTIL 2022-06-01 | RESIGNED |
MR MARK WHITE | Secretary | 2021-11-01 UNTIL 2022-03-31 | RESIGNED | ||
MR CHRISTOPHER DAVID JOHNSON | Secretary | 2020-08-20 UNTIL 2021-11-01 | RESIGNED | ||
MR STEPHEN JOHN MURPHY | Mar 1964 | British | Director | 2018-11-02 UNTIL 2021-12-01 | RESIGNED |
MR BRANDON JAMES RENNET | Nov 1972 | British | Director | 2021-10-06 UNTIL 2022-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aximir Limited | 2018-11-02 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PALE_BLUE_DOT_ENERGY_(INV - Accounts | 2020-08-21 | 31-12-2019 |