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PALE BLUE DOT ENERGY (HOLDINGS) LIMITED

PALE BLUE DOT ENERGY (HOLDINGS) LIMITED is an active private limited company, incorporated on 2 November 2018. The nature of the business is Activities of other holding companies 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: Filing Exemption Subsidiary. PALE BLUE DOT ENERGY (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC612575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2018
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFILING EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date30/11/2019
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PALE BLUE DOT ENERGY (HOLDINGS) LIMITED

Directors

(The company's officers)
MR MICHAEL ALSFORD
(~46 year old British national)
2ND FLOOR 1-2 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 11/10/2023
MR STEPHEN JOHN MURPHY
(~60 year old British national)
2ND FLOOR 1-2 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF COMMERCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2023
MRS KIMBERLEY KYLE WOOD
(~54 year old British national)
2ND FLOOR 1-2 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 27/11/2023
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 02/11/2018

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
  • 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)

PALE BLUE DOT ENERGY (HOLDINGS) LIMITED: Maps

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

Map of PALE BLUE DOT ENERGY (HOLDINGS) LIMITED at local scale
Map of PALE BLUE DOT ENERGY (HOLDINGS) LIMITED at local scale
Map of PALE BLUE DOT ENERGY (HOLDINGS) LIMITED at district scale
Map of PALE BLUE DOT ENERGY (HOLDINGS) 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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