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 Number | SC171781 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/01/1997 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | JOHNSTONE HOUSE |
---|
Address Line 2 | 52-54 ROSE STREET |
---|
Post Town | ABERDEEN |
---|
Postcode | AB10 1HA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 13/04/2025 |
---|
Last Made Up Date | 30/03/2024 |
---|
Return
Next Due Date | 20/02/2017 |
---|
Last Made Up Date | 23/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
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 district scale
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)