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 - ABERDEEN

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
PALE_BLUE_DOT_ENERGY_(INV - Accounts 2020-08-21 31-12-2019

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