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 Number | SC763858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 QUEEN'S ROAD |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB15 4YL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MRS DIANE AILSA WOOD
- MR RODERICK MICHAEL HAYDN WOOD
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 district scale
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)