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CHANGE ENERGY LIMITED

CHANGE ENERGY LIMITED is an active private limited company, incorporated on 11 May 2010. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Grandholm Grove, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CHANGE ENERGY LIMITED previously had the company name FISHBAY LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC378378
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 129 GRANDHOLM GROVE
Address Line 2BRIDGE OF DON
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB22 8AX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 18/08/2023 onwards:
CHANGE ENERGY LIMITED
Prior to 18/08/2023:
FISHBAY LIMITED

Directors

(The company's officers)
MR MATTHEW JOHN LAURENSON
(~36 year old British national)
29 GRANDHOLM GROVE, BRIDGE OF DON, ABERDEEN, AB22 8AX, SCOTLAND
  • Current Director
  • Gives occupation as FISHING INDUSTRY SERVICES AND PROJECT SU
  • Usually resident in SCOTLAND
Appointed on 11/05/2010
MRS REBEKAH LAURENSON
29 GRANDHOLM GROVE, BRIDGE OF DON, ABERDEEN, AB22 8AX, SCOTLAND
  • Current Secretary
Appointed on 01/10/2012

Shareholders

(Persons of Significant Control)
Mr Matthew John Laurenson
(~36 year old British national)
29, Grandholm Grove, Bridge Of Don, Aberdeen, AB22 8AX, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
THE LIGHTHOUSE SUPPORT CENTRE
  • MR MATTHEW JOHN LAURENSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHANGE ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB22 8AX.

Map of CHANGE ENERGY LIMITED at local scale
Map of CHANGE ENERGY LIMITED at local scale
Map of CHANGE ENERGY LIMITED at district scale
Map of CHANGE ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB22 8AX

Other companies with registered offices in AB22 8AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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