CAPTAIN CLEAN ENERGY LIMITED
Overview
| Company Name | CAPTAIN CLEAN ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC432259 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPTAIN CLEAN ENERGY LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is CAPTAIN CLEAN ENERGY LIMITED located?
| Registered Office Address | 13 Queen'S Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPTAIN CLEAN ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1721 LIMITED | Sep 10, 2012 | Sep 10, 2012 |
What are the latest accounts for CAPTAIN CLEAN ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CAPTAIN CLEAN ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAPTAIN CLEAN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Sep 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen John Murphy as a director on Jul 31, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Hacking Kingsley as a director on Jul 31, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Stephen John Murphy on Nov 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Thomas James on Nov 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher John Brookhouse on Nov 25, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen John Murphy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark Hacking Kingsley as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Murphy as a director | 1 pages | TM01 | ||||||||||
Appointment of Alan Thomas James as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Connon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pinsent Masons Director Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Christopher John Brookhouse as a director | 2 pages | AP01 | ||||||||||
Appointment of Eric Redman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Murphy as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed pacific shelf 1721 LIMITED\certificate issued on 26/11/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CAPTAIN CLEAN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| BROOKHOUSE, Christopher John | Director | Deepstore Limited Brathers Eco-Business Park Hill Of Brathers, Glassel AB31 4BW Banchory C/O C02 Aberdeenshire United Kingdom | England | British | 110931300001 | |||||||||
| JAMES, Alan Thomas | Director | Deepstore Limited Brathens Eco-Business Park Hill Of Brathens, Glassel AB31 4BW Banchory C/O C02 Aberdeenshire United Kingdom | United Kingdom | British | 123259940001 | |||||||||
| MURPHY, Stephen John | Director | Bridge View, 1 North Esplanade West AB11 5QF Aberdeen C/O C02deepstore Limited/Petrofac United Kingdom | United Kingdom | British | 124115920001 | |||||||||
| MURPHY, Stephen John | Director | Deepstore Limited Brathens Eco-Business Park Hill Of Brathens, Glassel AB31 4BW Banchory C/O C02 Aberdeenshire United Kingdom | United Kingdom | British | 124115920001 | |||||||||
| REDMAN, Eric | Director | Limited/Petrofac Bridge View, 1 North Esplanade West AB11 5QF Aberdeen C/O C02deepstore United Kingdom | United States | American | 174776710001 | |||||||||
| CONNON, Roger Gordon | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | Scotland | British | 162158150001 | |||||||||
| KINGSLEY, Mark Hacking | Director | Queen's Road AB15 4YL Aberdeen 13 | United Kingdom | British | 177381990001 | |||||||||
| MURPHY, Stephen John | Director | Limited/Petrofac Bridge View, 1 North Esplanade West AB11 5QF Aberdeen C/O C02deepstore United Kingdom | United Kingdom | British | 124115920001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 England |
| 142521290001 |
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