CLEARCOST ENERGY LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN AB10 1HA- Active
- Private Limited Company
- Company No. SC171781
- Last Updated: 01 Mar 2024
Company Profile
CLEARCOST ENERGY LIMITED was incorporated on Thursday, January 23, 1997 as a Private Limited Company with registered address in ABERDEEN. CLEARCOST ENERGY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 28 years 1 month.
| Name | CLEARCOST ENERGY LIMITED |
|---|---|
| Company number | SC171781 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Davies Nationality: British |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jill Davies Nationality: British |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Richard Davies Nationality: British |
Dates: Monday, October 5, 2020 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jill Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARCOST ENERGY LIMITED | 23 Jan 1997 |
| BUSINESS UTILITY SOLUTIONS LIMITED | 23 Apr 2018 |
| CLEARCOST ENERGY CONSULTING LIMITED | 09 Nov 2020 |