CLEARCOST ENERGY LIMITED

CLEARCOST ENERGY LIMITED is an active private limited company, incorporated on 23 January 1997. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CLEARCOST ENERGY LIMITED has two previous names, the most recent of which was CLEARCOST ENERGY CONSULTING LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC171781
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/04/2025
Last Made Up Date30/03/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 09/11/2020 onwards:
CLEARCOST ENERGY LIMITED
From 23/04/2018 to 09/11/2020:
CLEARCOST ENERGY CONSULTING LIMITED
Prior to 23/04/2018:
BUSINESS UTILITY SOLUTIONS LIMITED

Directors

(The company's officers)
MR MICHAEL DAVIES
(~65 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ENGINEER
  • Usually resident in ENGLAND
Appointed on 23/01/1997
DR CHRISTOPHER WILLIAM MORRIS
(~76 year old British national)
40 STONOR PARK ROAD, SOLIHULL, B91 1EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2017
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 01/08/2013

Shareholders

(Persons of Significant Control)
Jill Davies
(~66 year old British national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/04/2023
Mr Michael Davies
(~65 year old British national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/04/2023

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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)

CLEARCOST ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of CLEARCOST ENERGY LIMITED at local scale
Map of CLEARCOST ENERGY LIMITED at local scale
Map of CLEARCOST ENERGY LIMITED at district scale
Map of CLEARCOST 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 AB10 1HA

Other companies with registered offices in AB10 1HA:

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)