GEO-ENERGY CONSULTANCY LIMITED

GEO-ENERGY CONSULTANCY LIMITED is an active private limited company, incorporated on 6 September 2007. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Victoria Street, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GEO-ENERGY CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O LAURIE AND CO
Address Line 2	17 VICTORIA STREET
Post Town	ABERDEEN
Postcode	AB10 1PU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

GEO-ENERGY CONSULTANCY LIMITED

Directors

(The company's officers)

MR GEORGE NICOL COPLAND

(~72 year old British national)

ANNANDALE HOUSE, DRUMBLADE, HUNTLY, ABERDEENSHIRE, AB54 6EN, UNITED KINGDOM

Current Director
Gives occupation as OIL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 06/09/2007

LAURIE & CO

(British national)

17 VICTORIA STREET, ABERDEEN, AB10 1PU

Current Secretary

Appointed on 06/09/2007

Shareholders

(Persons of Significant Control)

Mr George Nicol Copland

(~72 year old British national)

Annandale House, Drumblade, Huntly, Aberdeenshire, AB54 6EN, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARNLEE (HOTEL) LIMITED

LAURIE & CO SOLICITORS LLP

BEN THOW LIMITED

LAURIE & CO

FIRST ZIPPER (UK) LIMITED

LAURIE & CO

GAIRNSHIEL DEVELOPMENTS LIMITED

LAURIE & CO SOLCITORS LLP

WILLIAM NICOL (ABERDEEN) LIMITED

LAURIE & CO

Source: Companies House

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)