TRAC ENERGY LIMITED

TRAC ENERGY LIMITED is an active private limited company, incorporated on 3 March 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Full. TRAC ENERGY LIMITED previously had the company name TRAC OIL & GAS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
County	ABERDEEN CITY
Country	UNITED KINGDOM
Postcode	AB10 1YN

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/03/2022 onwards:

TRAC ENERGY LIMITED

Prior to 01/03/2022:

TRAC OIL & GAS LIMITED

Directors

(The company's officers)

MR KENNETH DANIEL HAWTHORN

(~54 year old British national)

MEIKLE HADDO COTTAGE FOVERAN, NEWBURGH, ABERDEENSHIRE, AB41 6AP, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/03/2009

MR ALEXANDER CAMERON PETERSON

(~67 year old Other national)

THE OLD FARMHOUSE DENSIDE, DENSIDE OF DURRIS, BANCHORY, KINCARDINESHIRE, AB31 6DU

Current Director
Gives occupation as CHARTERED ACCOUNTANT

Appointed on 03/03/2009

MR KEVIN ROBERT STEPHEN

(~52 year old British national)

BIRCHMILL BUCKSBURN, ABERDEEN, AB21 9SS, UNITED KINGDOM

Current Secretary

Appointed on 05/03/2009

Connections

(Shared officers)

RADIO DESIGN LIMITED

MR KENNETH DANIEL HAWTHORN
MR KEVIN ROBERT STEPHEN

TRAC ENGINEERING LIMITED

MR KENNETH DANIEL HAWTHORN
MR ALEXANDER CAMERON PETERSON
MR KEVIN ROBERT STEPHEN

TRAC HLM LIMITED

MR KENNETH DANIEL HAWTHORN
MR ALEXANDER CAMERON PETERSON
MR KEVIN ROBERT STEPHEN

TRAC INTERNATIONAL LIMITED

MR KENNETH DANIEL HAWTHORN
MR KEVIN ROBERT STEPHEN

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)