CLEARCOST ENERGY (GB) LIMITED
Overview
| Company Name | CLEARCOST ENERGY (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC384433 |
| 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 CLEARCOST ENERGY (GB) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CLEARCOST ENERGY (GB) 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 (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 4PRIME LIMITED | Aug 27, 2010 | Aug 27, 2010 |
What are the latest accounts for CLEARCOST ENERGY (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLEARCOST ENERGY (GB) LIMITED?
| 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 CLEARCOST ENERGY (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 27, 2023 with updates | 4 pages | CS01 | ||
Change of details for Clearcost Energy Consulting Limited as a person with significant control on Nov 10, 2020 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Mark Richard Davies as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 27, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Notification of Clearcost Energy Consulting Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 05, 2020 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Davies on Jul 16, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mark Richard Davies on Aug 20, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Richard Davies on Jul 03, 2019 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Business Utility Solutions Limited as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 27, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of CLEARCOST ENERGY (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| DAVIES, Michael | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | England | British | None | 50294890006 | ||||||||
| MORRIS, Christopher William, Dr | Director | B91 1EH Solihull 40 Stonor Park Road United Kingdom | England | British | Director | 67102620003 | ||||||||
| DAVIES, Jill | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | 158944440001 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| DAVIES, Mark Richard | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Software Developer | 158950640004 | ||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Registrar | 139191730001 | ||||||||
| LESLIE, Devon William Edward | Director | The Butts TD5 7BA Kelso 1 Roxburghshire United Kingdom | United Kingdom | British, Canadian | Computer Engineer | 158950990001 | ||||||||
| MCPHERSON, David James | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Chartered Accountant | 72850970002 |
Who are the persons with significant control of CLEARCOST ENERGY (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clearcost Energy Limited | Oct 01, 2020 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Business Utility Solutions Limited | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLEARCOST ENERGY (GB) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2018 | Oct 01, 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 |
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