CSM SUSTAINABLE ENERGY (HOLDINGS) LTD

CSM SUSTAINABLE ENERGY (HOLDINGS) LTD is an active private limited company, incorporated on 27 March 2023. The nature of the business is Activities of head offices. The company's registered office is on Queen's Road, Aberdeen. The company's next accounts are due on 31 August 2024, and fall under the accounts category: No Accounts Filed. CSM SUSTAINABLE ENERGY (HOLDINGS) LTD previously had the company name CALEX INCORPORATIONS (NO. 6) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC763858
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB15 4YL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/04/2024
Last Made Up DateNot available

Return

Next Due Date24/04/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 31/01/2024 onwards:
CSM SUSTAINABLE ENERGY (HOLDINGS) LTD
Prior to 31/01/2024:
CALEX INCORPORATIONS (NO. 6) LIMITED

Directors

(The company's officers)
MRS DIANE AILSA WOOD
(~58 year old British national)
13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/04/2023
MR RODERICK MICHAEL HAYDN WOOD
(~60 year old British national)
13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/03/2023

Shareholders

(Persons of Significant Control)
Mr Roderick Michael Haydn Wood
(~60 year old British national)
13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/03/2023

Connections

(Shared officers)
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)

CSM SUSTAINABLE ENERGY (HOLDINGS) LTD: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

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

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

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)