Company information:
Pale Blue Dot Energy (Holdings) Limited (No: SC612575)
Address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL ALSFORD ( DOB: Jul-1977 From: Oct-2023 )
Current Director: ANDREW BROWN ( DOB: May-1956 From: Aug-2022 )
Current Director: KAREN LAWRIE ( DOB: Aug-1962 From: Jun-2022 )
Current Director: KAREN LAWRIE ( DOB: Aug-1962 From: Jun-2022 )
Current Director: STEPHEN JOHN MURPHY ( DOB: Mar-1964 From: Aug-2023 )
Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Oct-2021 )
Current Director: KIMBERLEY KYLE WOOD ( DOB: Jan-1970 From: Nov-2023 )
Current Secretary: LC SECRETARIES LIMITED ( From: Nov-2018 )
Resigned Director: ALAN BOOTH ( DOB: Mar-1958 From: Aug-2020 To: Jun-2022 )
Resigned Director: ANDREW ERIC BROWN ( DOB: May-1956 From: Aug-2022 To: Nov-2023 )
Resigned Director: SAM DONALD GOMERSALL ( DOB: Nov-1961 From: Nov-2018 To: Jan-2020 )
Resigned Director: ALAN THOMAS JAMES ( DOB: Apr-1960 From: Nov-2018 To: Jun-2021 )
Resigned Director: KAREN LAWRIE ( DOB: Aug-1962 From: Jun-2022 To: Aug-2023 )
Resigned Director: STEPHEN JOHN MURPHY ( DOB: Mar-1964 From: Nov-2018 To: Dec-2021 )
Resigned Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Oct-2021 To: Sep-2022 )
Resigned Secretary: CHRISTOPHER DAVID JOHNSON ( From: Aug-2020 To: Nov-2021 )
Resigned Secretary: MARK WHITE ( From: Nov-2021 To: Mar-2022 )
Persons of Significant Control:
Pale Blue Dot Energy (Investments) Limited, Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-02)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1.0 |
| Current assets / Debtors | 1 | 1.0 |
| Total assets less current liabilities | 1 | 1.0 |