PALE BLUE DOT ENERGY LIMITED
Overview
| Company Name | PALE BLUE DOT ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC453362 |
| 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 PALE BLUE DOT ENERGY LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is PALE BLUE DOT ENERGY LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALE BLUE DOT ENERGY 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 PALE BLUE DOT ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for PALE BLUE DOT ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Aximir Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mrs Kimberley Kyle Wood as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Eric Brown as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Alsford as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Lawrie as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Murphy as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Eric Brown on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Termination of appointment of Brandon James Rennet as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Brown as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Brandon James Rennet on Jul 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Karen Lawrie on Jun 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brandon James Rennet on Jun 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brandon James Rennet on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Ms Karen Lawrie as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Booth as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark White as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of PALE BLUE DOT ENERGY 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 | ||||||||||
| ALSFORD, Michael | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | England | British | Chief Financial Officer | 314570320001 | ||||||||
| MURPHY, Stephen John | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | United Kingdom | British | Chief Commercial Officer | 124115920001 | ||||||||
| WOOD, Kimberley Kyle | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | England | British | General Counsel | 197804320001 | ||||||||
| JOHNSON, Christopher David | Secretary | Onslow Gardens N10 3JU London 24 England | 273490830001 | |||||||||||
| WHITE, Mark | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | 289638650001 | |||||||||||
| BOOTH, Alan | Director | Shaves Wood Lane BN6 9DX Albourne Albourne Farm England | United Kingdom | British | Director | 104760690001 | ||||||||
| BROWN, Andrew Eric | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | England | British | Evp Business Operations | 264949990001 | ||||||||
| EDWARDS, Martin George | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Commercial Manager | 146091630001 | ||||||||
| GOMERSALL, Sam Donald | Director | King's Gate AB15 4EN Aberdeen 67 United Kingdom | United Kingdom | Scottish | Petroleum Engineer | 83579980001 | ||||||||
| GOMERSALL, Sam Donald | Director | King's Gate AB15 4EN Aberdeen 67 United Kingdom | United Kingdom | Scottish | Petroleum Engineer | 83579980001 | ||||||||
| HARDING, Frances Catherine | Director | Walnut Tree Cottage, Brickhill Chobham GU24 8TQ Woking 1 Surrey United Kingdom | United Kingdom | British | None | 180271700001 | ||||||||
| JAMES, Alan Thomas | Director | Woodlands Of Durris AB31 6BH Banchory Old Schoolhouse Kincardineshire United Kingdom | United Kingdom | British | Geologist | 123259940001 | ||||||||
| LAWRIE, Karen | Director | Hatfields SE1 8DJ London 18 United Kingdom | United Kingdom | British | Director | 296559500001 | ||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Registrar | 139191730001 | ||||||||
| LYNCH, Kirsty Miller | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Outreach Orator -Snr Business Consultant | 268035910001 | ||||||||
| MURPHY, Stephen John | Director | St Eunans Road AB34 5HH Aboyne Rosslyn Aberdeenshire United Kingdom | United Kingdom | British | Manager | 124115920001 | ||||||||
| PHILLIPS, Ian Colin | Director | Tillybin Steading Kintore AB51 0YB Inverurie 2 Aberdeenshire United Kingdom | United Kingdom | British | Vice President-Project Development | 180272670002 | ||||||||
| RENNET, Brandon James | Director | Hatfields SE1 8DJ London 18 United Kingdom | England | British | Director | 289992650002 |
Who are the persons with significant control of PALE BLUE DOT ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Storegga Acorn Holdings Limited | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
| |||||||||||||
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