DAWSON ENERGY LIMITED
Overview
| Company Name | DAWSON ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC264677 |
| 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 DAWSON ENERGY LIMITED?
- Other construction installation (43290) / Construction
Where is DAWSON ENERGY LIMITED located?
| Registered Office Address | 16 North Esplanade West AB11 5RJ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWSON ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DAWSON ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for DAWSON ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 7 pages | AA | ||
Appointment of Mr Graham Swan as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Wynterbee-Robey as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to 16 North Esplanade West Aberdeen AB11 5RJ on Sep 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Mr Christopher Wynterbee-Robey as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander John Baker as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kirsten Elizabeth Oliver as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bradley Garnett Andrews as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Kirsten Elizabeth Oliver as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eoin Quinn as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Appointment of Miss Latoya Scott as a secretary on Jul 10, 2023 | 2 pages | AP03 | ||
Termination of appointment of Victor Jibuike as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Satisfaction of charge SC2646770004 in full | 1 pages | MR04 | ||
Appointment of Ms Patricia Murray as a director on May 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Alexander John Baker as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Shaun Poll as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Arnold Lenton as a director on May 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DAWSON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Latoya | Secretary | Great West Road TW8 9BW Brentford 27 England | 311345280001 | |||||||
| MURRAY, Patricia | Director | North Esplanade West AB11 5RJ Aberdeen 16 Scotland | United Kingdom | British | 276690010001 | |||||
| SWAN, Graham | Director | North Esplanade West AB11 5RJ Aberdeen 16 Scotland | England | British | 266716540001 | |||||
| DAWSON, Line Salbu | Secretary | Main Street Connel PA37 1PA Oban Dalavullin | British | 96269000002 | ||||||
| HACON, Leonie | Secretary | 7e Glengallan Road PA34 4HG Oban Glenshellach House Argyll Scotland | British | 153762940001 | ||||||
| JIBUIKE, Victor | Secretary | Great West Road TW8 9BW Brentford 27 England | 263830950001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDREWS, Bradley Garnett | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | United States | Canadian | 273590070001 | |||||
| BAKER, Alexander John, Mr. | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 295643960001 | |||||
| BRAND, Stuart John Barrington | Director | Linton Road Gourdon DD10 0NH Montrose Units A&B Linton Business Park Angus | United Kingdom | British | 151184980001 | |||||
| COPEMAN, Sam | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 186121570001 | |||||
| DAWSON, William Mackelvie | Director | 7e Glengallan Road PA34 4HG Oban Glenshellach House Argyll Scotland | Norway | British | 96268990003 | |||||
| ELMES, Andrew | Director | Linton Road Gourdon DD10 0NH Montrose Units A&B Linton Business Park Angus Scotland | England | British | 183086490002 | |||||
| HACON, Graham Thomas | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 63930320003 | |||||
| HEYWOOD, Stephen Dene | Director | Linton Road Gourdon DD10 0NH Montrose Units A&B Linton Business Park Angus | England | British | 210819540001 | |||||
| LENTON, James Arnold | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | United Kingdom | British | 263830360001 | |||||
| MASON, Nicola Dawn | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 252260430001 | |||||
| OLIVER, Kirsten Elizabeth | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 169326070001 | |||||
| POLL, Shaun | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | England | British | 248598520001 | |||||
| QUINN, Eoin | Director | Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | Irish | 288199350001 | |||||
| SEATON, Paul | Director | Great West Road TW8 9BW Brentford 27 England | England | British | 204466160001 | |||||
| WYNTERBEE-ROBEY, Christopher | Director | North Esplanade West AB11 5RJ Aberdeen 16 Scotland | England | British | 155779480001 |
Who are the persons with significant control of DAWSON ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 3sun Group Limited | Apr 06, 2016 | Boundary Road NR31 0FB Great Yarmouth 3sun House England | No | ||||
| |||||||
Natures of Control
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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