CLEARWELL ENERGY LIMITED

Overview

Company Name	CLEARWELL ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07430686
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEARWELL ENERGY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CLEARWELL ENERGY LIMITED located?

Registered Office Address	Msl Oilfield Services Ltd, B8 Millbrook Close Chandler's Ford SO53 4BZ Hants England
Undeliverable Registered Office Address	No

What were the previous names of CLEARWELL ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
CLEARWELL OILFIELD SOLUTIONS LTD	Jan 11, 2017	Jan 11, 2017
MED-SAFE SUPPLIES LIMITED	Feb 02, 2012	Feb 02, 2012
WEBWILDE LTD	Nov 05, 2010	Nov 05, 2010

What are the latest accounts for CLEARWELL ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLEARWELL ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for CLEARWELL ENERGY LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2025

Full accounts made up to Dec 31, 2024

24 pages

Feb 06, 2025

Confirmation statement made on Feb 03, 2025 with no updates

3 pages

CS01

Jan 09, 2025

Director's details changed for Mr Neil Stephen Mcguinness on Jan 09, 2025

2 pages

CH01

Jan 09, 2025

Director's details changed for Mr Martin Clark on Jan 09, 2025

2 pages

CH01

Sep 27, 2024

Full accounts made up to Dec 31, 2023

23 pages

Feb 07, 2024

Confirmation statement made on Feb 03, 2024 with no updates

3 pages

CS01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

23 pages

Jul 12, 2023

Change of details for Clearwell Energy Holdings Limited as a person with significant control on Jul 10, 2023

2 pages

PSC05

Feb 07, 2023

Accounts for a small company made up to Dec 31, 2021

24 pages

Feb 07, 2023

Confirmation statement made on Feb 03, 2023 with updates

4 pages

CS01

Feb 18, 2022

Certificate of change of name

Company name changed clearwell oilfield solutions LTD\certificate issued on 18/02/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 18, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 17, 2022	RES15

Feb 17, 2022

Change of details for Well-Clear Oilfield Solutions Group Limited as a person with significant control on Feb 17, 2022

2 pages

PSC05

Feb 03, 2022

Confirmation statement made on Feb 03, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Accounts for a small company made up to Dec 31, 2020

23 pages

Feb 09, 2021

Confirmation statement made on Feb 03, 2021 with no updates

3 pages

CS01

Jan 13, 2021

Accounts for a small company made up to Dec 31, 2019

22 pages

Jul 22, 2020

Registration of charge 074306860001, created on Jul 20, 2020

8 pages

MR01

Feb 27, 2020

Confirmation statement made on Feb 03, 2020 with no updates

3 pages

CS01

Nov 14, 2019

Appointment of Mr Keith Graeme Coutts as a director on Oct 31, 2019

2 pages

AP01

Sep 09, 2019

Accounts for a small company made up to Dec 31, 2018

21 pages

Feb 06, 2019

Confirmation statement made on Feb 03, 2019 with no updates

3 pages

CS01

Dec 11, 2018

Termination of appointment of Alasdair Macneil Fergusson as a director on Nov 14, 2018

1 pages

TM01

Nov 15, 2018

Accounts for a small company made up to Dec 31, 2017

22 pages

Jun 12, 2018

Director's details changed for Mr Alasdair Macneil Fergusson on May 25, 2018

2 pages

CH01

Jun 06, 2018

Director's details changed for Mr Alasdair Macneil Fergusson on May 25, 2018

2 pages

CH01

View All Filings

Who are the officers of CLEARWELL ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

May 09, 2017

Secretary

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

Legal Form	LIMITED PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000

231764360001

CLARK, Martin

Nov 05, 2010

Director

Millbrook Close

Chandler's Ford

SO53 4BZ Hants

Msl Oilfield Services Ltd, B8

England

British

1951-6

39234170003

COUTTS, Keith Graeme

Oct 31, 2019

Director

Millbrook Close

Chandler's Ford

SO53 4BZ Hants

Msl Oilfield Services Ltd, B8

England

United Kingdom

British

1986-4

223227210001

FERGUSON, Stuart Edward

May 09, 2017

Director

Millbrook Close

Chandler's Ford

SO53 4BZ Hants

Msl Oilfield Services Ltd, B8

England

Scotland

British

1966-6

110477860002

MCGUINNESS, Neil Stephen

May 09, 2017

Director

Millbrook Close

Chandler's Ford

SO53 4BZ Hants

Msl Oilfield Services Ltd, B8

England

United Kingdom

British

1968-2

83466350002

CLARK, Suzanne Margaret

Nov 05, 2010

May 09, 2017

Secretary

Parkstone

BH14 8UF Poole

21 Church Road

Dorset

United Kingdom

155447610001

CLARK, David Samuel Martin

Jan 17, 2017

May 09, 2017

Director

Parkstone

BH14 8UF Poole

21 Church Road

Dorset

England

British

1984-9

147802000004

FERGUSSON, Alasdair Macneil

Oct 18, 2017

Nov 14, 2018

Director

Millbrook Close

Chandler's Ford

SO53 4BZ Hants

Msl Oilfield Services Ltd, B8

England

United Kingdom

British

1963-2

239487990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEARWELL ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Msl Oilfield Services Ltd

Jan 03, 2017

Parkstone

BH14 8UF Poole

21 Church Road

Dorset

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England And Wales)
Registration Number	05690012

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Msl Group Holdings Ltd

Apr 06, 2016

Parkstone

BH14 8UF Poole

21 Church Road

Dorset

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England And Wales)
Registration Number	05689977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Clearwell Energy Holdings Limited

Apr 06, 2016

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc562775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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