XTREME ENERGY LTD
Overview
| Company Name | XTREME ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220237 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XTREME ENERGY LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is XTREME ENERGY LTD located?
| Registered Office Address | 18 North Silver Street North Silver Street AB10 1JU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XTREME ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| XTREME BUSINESS LIMITED | Jun 14, 2001 | Jun 14, 2001 |
What are the latest accounts for XTREME ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for XTREME ENERGY LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for XTREME ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 51 Albury Road Aberdeen AB11 6TN to 18 North Silver Street North Silver Street Aberdeen AB10 1JU on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Astrid Koppernaes on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Astrid Koppernaes on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Astrid Koppernaes as a person with significant control on Dec 22, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Timothy Dennis Coulter as a person with significant control on Dec 22, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Timothy Dennis Coulter as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of XTREME ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOPPERNAES, Astrid | Director | North Silver Street AB10 1JU Aberdeen 18 North Silver Street Scotland | Italy | Norwegian | 76460420003 | |||||
| COULTER, Timothy Dennis | Secretary | 51 Albury Road AB11 6TN Aberdeen Aberdeenshire | American | Petroleum Engineer | 76460430001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| COULTER, Timothy Dennis | Director | Albury Road AB11 6TN Aberdeen 51 United Kingdom | Scotland | American | Consultant | 76460430001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of XTREME ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Dennis Coulter | Apr 06, 2016 | Albury Road AB11 6TN Aberdeen 51 | Yes |
Nationality: American Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Astrid Koppernaes | Apr 06, 2016 | North Silver Street AB10 1JU Aberdeen 18 North Silver Street Scotland | No |
Nationality: Norwegian Country of Residence: Italy | |||
Natures of 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. - license: CC0