PALE BLUE DOT ENERGY (HOLDINGS) LIMITED
Overview
| Company Name | PALE BLUE DOT ENERGY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC612575 |
| 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 (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PALE BLUE DOT ENERGY (HOLDINGS) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALE BLUE DOT ENERGY (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PALE BLUE DOT ENERGY (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | Yes |
What are the latest filings for PALE BLUE DOT ENERGY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Stephen John Murphy as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
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 01, 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 | ||||||||||
Change of details for Pale Blue Dot Energy (Investments) Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Andrew Eric Brown on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Who are the officers of PALE BLUE DOT ENERGY (HOLDINGS) 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 | 314570320001 | |||||||||
| WOOD, Kimberley Kyle | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | England | British | 197804320001 | |||||||||
| JOHNSON, Christopher David | Secretary | Onslow Gardens N10 3JU London 24 England | 273490870001 | |||||||||||
| WHITE, Mark | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | 289634280001 | |||||||||||
| BOOTH, Alan | Director | Shaves Wood Lane BN6 9DX Albourne Albourne Farm England | United Kingdom | British | 104760690001 | |||||||||
| BROWN, Andrew Eric | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | England | British | 264949990001 | |||||||||
| GOMERSALL, Sam Donald | Director | King's Gate AB15 4EN Aberdeen 67 United Kingdom | United Kingdom | Scottish | 83579980001 | |||||||||
| JAMES, Alan Thomas | Director | Woodlands Of Durris AB31 6BH Banchory Old Schoolhouse Kincardineshire United Kingdom | United Kingdom | British | 123259940001 | |||||||||
| LAWRIE, Karen | Director | Hatfields SE1 8DJ London 18 United Kingdom | United Kingdom | British | 296559500001 | |||||||||
| MURPHY, Stephen John | Director | 1-2 Hatfields SE1 9PG London 2nd Floor United Kingdom | United Kingdom | British | 124115920001 | |||||||||
| MURPHY, Stephen John | Director | St. Eunans Road AB34 5HH Aboyne Rosslyn Aberdeenshire United Kingdom | United Kingdom | British | 124115920001 | |||||||||
| RENNET, Brandon James | Director | Hatfields SE1 8DJ London 18 United Kingdom | England | British | 289992650002 |
Who are the persons with significant control of PALE BLUE DOT ENERGY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pale Blue Dot Energy (Investments) Limited | Nov 02, 2018 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
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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