CHANGE ENERGY LIMITED
29 GRANDHOLM GROVE, BRIDGE OF DON, ABERDEEN AB22 8AX- Active
- Private Limited Company
- Company No. SC378378
- Last Updated: 01 Mar 2024
Company Profile
CHANGE ENERGY LIMITED was incorporated on Tuesday, May 11, 2010 as a Private Limited Company with registered address in ABERDEEN. CHANGE ENERGY LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 14 years 9 months and 13 days.
| Name | CHANGE ENERGY LIMITED |
|---|---|
| Company number | SC378378 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 GRANDHOLM GROVE BRIDGE OF DON ABERDEEN AB22 8AX |
|---|---|
| Country Of Origin | SCOTLAND |
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 Matthew John Laurenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHANGE ENERGY LIMITED | 11 May 2010 |
| FISHBAY LIMITED | 18 Aug 2023 |