CLEARCOST ENERGY LIMITED

Overview

Company Name	CLEARCOST ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC171781
Jurisdiction	Scotland
Date of Creation	Jan 23, 1997

Summary

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

What is the purpose of CLEARCOST ENERGY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CLEARCOST ENERGY LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CLEARCOST ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
CLEARCOST ENERGY CONSULTING LIMITED	Apr 23, 2018	Apr 23, 2018
BUSINESS UTILITY SOLUTIONS LIMITED	Jul 30, 2001	Jul 30, 2001
GORDON ENERGY CONSULTANCY LIMITED	Jan 23, 1997	Jan 23, 1997

What are the latest accounts for CLEARCOST 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 CLEARCOST ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CLEARCOST ENERGY LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Mar 31, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Jun 05, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Apr 03, 2024

Second filing of Confirmation Statement dated Mar 30, 2024

3 pages

RP04CS01

Mar 30, 2024

Confirmation statement made on Mar 30, 2024 with no updates

3 pages

CS01

Annotations
Date	Annotation
Apr 03, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 03/04/2024

Jul 24, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Apr 22, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Apr 13, 2023

Notification of Michael Davies as a person with significant control on Apr 11, 2023

2 pages

PSC01

Apr 13, 2023

Notification of Jill Davies as a person with significant control on Apr 11, 2023

2 pages

PSC01

Apr 13, 2023

Cessation of Mark Richard Davies as a person with significant control on Apr 11, 2023

1 pages

PSC07

Apr 12, 2023

Termination of appointment of Mark Richard Davies as a director on Apr 05, 2023

1 pages

TM01

Jan 23, 2023

Confirmation statement made on Jan 23, 2023 with updates

4 pages

CS01

Sep 13, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Jan 24, 2022

Confirmation statement made on Jan 23, 2022 with updates

4 pages

CS01

Jul 20, 2021

Micro company accounts made up to Dec 31, 2020

5 pages

Jan 25, 2021

Confirmation statement made on Jan 23, 2021 with updates

5 pages

CS01

Nov 09, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 09, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 05, 2020	RES15

Nov 05, 2020

Notification of Mark Richard Davies as a person with significant control on Oct 05, 2020

2 pages

PSC01

Nov 05, 2020

Withdrawal of a person with significant control statement on Nov 05, 2020

2 pages

PSC09

Oct 06, 2020

Micro company accounts made up to Dec 31, 2019

5 pages

Jul 16, 2020

Director's details changed for Mr Michael Davies on Jul 16, 2020

2 pages

CH01

Jan 23, 2020

Confirmation statement made on Jan 23, 2020 with updates

5 pages

CS01

Sep 18, 2019

Micro company accounts made up to Dec 31, 2018

6 pages

Aug 20, 2019

Director's details changed for Mr Mark Richard Davies on Aug 20, 2019

2 pages

CH01

Jul 04, 2019

Director's details changed for Mr Mark Richard Davies on Jul 03, 2019

2 pages

CH01

View All Filings

Who are the officers of CLEARCOST ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Aug 01, 2013

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

DAVIES, Michael

Jan 23, 1997

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

England

British

1958-6

Chartered Engineer

50294890006

MORRIS, Christopher William, Dr

May 09, 2017

Director

B91 1EH Solihull

40 Stonor Park Road

United Kingdom

England

British

1947-10

Director

67102620003

CAIRD, John

Jan 13, 2005

Apr 30, 2006

Secretary

Pagwood Long Barn Road

Weald

TN14 6NJ Sevenoaks

Kent

British

35114600001

DAVIES, Jill

May 01, 2006

Aug 01, 2013

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

112565950001

DAVIES, Michael

Dec 11, 2001

Jan 13, 2005

Secretary

Grianan Sunnybraes

TD3 6LN Gordon

Berwickshire

British

Chartered Engineer

50294890001

DAVIES, Michael

Jan 23, 1997

Jul 24, 2001

Secretary

Grianan Sunnybraes

TD3 6LN Gordon

Berwickshire

British

Chartered Engineer

50294890001

STILL, Barbara

Jul 24, 2001

Dec 11, 2001

Secretary

Newstead Mill

Newstead

TD6 9RR Melrose

Roxburghshire

British

Accountant

78046180001

ARMEANU, Apostol

Nov 02, 2001

Dec 11, 2001

Director

B-Dul A Lapusneanu

Bi Le 20a Ap 6

FOREIGN Constanta

Constanta

Romania

Romanian

1952-2

Marketing

78770000001

CAIRD, John

Jun 04, 2004

Apr 30, 2006

Director

Pagwood Long Barn Road

Weald

TN14 6NJ Sevenoaks

Kent

England

British

1951-4

Banker

35114600001

COTTERILL, David Matthew

Jan 23, 1997

Jul 16, 2001

Director

16 Hall Close

Maids Moreton

MK18 1RH Buckingham

Buckinghamshire

England

British

1965-6

International Sales Manager

88127910001

DAVIES, Jill

Jul 24, 2001

Nov 30, 2001

Director

Grianan,Sunnybraes

TD3 6LN Gordon

Berwickshire

British

1957-11

Business Administrator

77192630001

DAVIES, Mark Richard

May 09, 2017

Apr 05, 2023

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1982-12

Software Developer

158950640004

DAVIES, Robert Arthur

Dec 11, 2001

Nov 30, 2003

Director

3 Sutton View

Hillstown

S44 6LQ Bolsover

Derbyshire

British

1931-12

Director

79467580001

MURDOCH, Andrew Robert

Aug 01, 2003

Sep 30, 2004

Director

51 John Street

EH26 8HL Penicuik

Midlothian

Scotland

British

1957-9

Managing Director

40023440001

STILL, Barbara

Jul 24, 2001

Dec 11, 2001

Director

Newstead Mill

Newstead

TD6 9RR Melrose

Roxburghshire

United Kingdom

British

1951-10

Accountant

78046180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Jill Davies 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Apr 11, 2023	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Davies 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Apr 11, 2023	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Richard Davies 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Oct 05, 2020	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Davies 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Apr 06, 2016	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Yes
	Nationality: British Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Jill Davies Comino Terrace Triq Il-Kuncizzjoni, Qala Qla 1709 Flat 2 Gozo Malta	Apr 06, 2016	Comino Terrace Triq Il-Kuncizzjoni, Qala Qla 1709 Flat 2 Gozo Malta	Yes
	Nationality: British Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLEARCOST ENERGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 2019	Oct 05, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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