SUBTERRA ENERGY CONSULTANTS LTD
SUBTERRA ENERGY CONSULTANTS LTD is an active private limited company, incorporated on 18 December 2013. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Westburn Drive, 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: Total Exemption Full. SUBTERRA ENERGY CONSULTANTS LTD previously had the company name CENTREGLIDE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC466094 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/12/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 WESTBURN DRIVE |
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| Post Town | ABERDEEN |
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| Postcode | AB25 3BY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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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)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 13/02/2014 onwards:
SUBTERRA ENERGY CONSULTANTS LTD
Prior to 13/02/2014:
CENTREGLIDE LIMITED
Directors
(The company's officers)
DR JAMES ALBERT LORSONG
(~72 year old British,american national)
3 WESTBURN DRIVE, ABERDEEN, AB25 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as GEOLOGIST
- Usually resident in SCOTLAND
Appointed on 01/01/2014
MRS FIONA ROBERTSON
3 WESTBURN DRIVE, ABERDEEN, AB25 3BY, UNITED KINGDOM
Appointed on 01/01/2014
Shareholders
(Persons of Significant Control)
Ms Fiona Robertson
(~64 year old British national)
3, Westburn Drive, Aberdeen, AB25 3BY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr James Albert Lorsong
(~72 year old American national)
3, Westburn Drive, Aberdeen, AB25 3BY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
SUBTERRA ENERGY CONSULTANTS LTD: Maps
Maps show the location of the postcode of the registered office, AB25 3BY.
Map of SUBTERRA ENERGY CONSULTANTS LTD at local scale
Map of SUBTERRA ENERGY CONSULTANTS LTD at district scale
