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CLEARWELL ENERGY HOLDINGS LIMITED

CLEARWELL ENERGY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEARWELL ENERGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC562775
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARWELL ENERGY HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CLEARWELL ENERGY HOLDINGS LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARWELL ENERGY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELL-CLEAR OILFIELD SOLUTIONS GROUP LIMITEDApr 07, 2017Apr 07, 2017

    What are the latest accounts for CLEARWELL ENERGY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLEARWELL ENERGY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for CLEARWELL ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC5627750001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Director's details changed for Mr Neil Stephen Mcguinness on Jul 22, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Appointment of Mr Eric James Mackay as a director on May 14, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		31 pagesAA

    Change of details for Frontrow Energy Technology Group Limited as a person with significant control on Jul 10, 2023

    		2 pagesPSC05

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed well-clear oilfield solutions group LIMITED\certificate issued on 17/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2022

    		RES15

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Notification of Msl Oilfield Services Ltd as a person with significant control on May 09, 2017

    		2 pagesPSC02

    Change of details for Frontrow Energy Technology Group Limited as a person with significant control on May 09, 2017

    		2 pagesPSC05

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		31 pagesAA

    Registration of charge SC5627750001, created on Jun 25, 2020

    		8 pagesMR01

    Confirmation statement made on Apr 06, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Keith Graeme Coutts as a director on Oct 31, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    		30 pagesAA

    Confirmation statement made on Apr 06, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Alasdair Macneil Fergusson as a director on Nov 14, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of CLEARWELL ENERGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		228825470001
    CLARK, Martin
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		EnglandBritish231764170001
    COUTTS, Keith Graeme
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritish223227210001
    FERGUSON, Stuart Edward
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritish110477860002
    MACKAY, Eric James
    Craiglockhart Loan
    EH14 1JR Edinburgh
    29
    United Kingdom
    		Director
    Craiglockhart Loan
    EH14 1JR Edinburgh
    29
    United Kingdom
    		United KingdomBritish324528920001
    MCGUINNESS, Neil Stephen
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		United KingdomBritish83466350002
    FERGUSSON, Alasdair Macneil
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		United KingdomBritish239487990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARWELL ENERGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Road
    BH14 8UF Poole
    21
    England
    		May 09, 2017
    Church Road
    BH14 8UF Poole
    21
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number05690012
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Apr 07, 2017
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc549911
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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