Clearwell Energy Holdings Limited

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Clearwell Energy Holdings Limited

sc562775•Private Limited With Share Capital

2 Marischal Square, Broad Street, Aberdeen, AB101DQ
Website01224937600

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Incorporated

07/04/2017

Company Age

9 years

Directors

7

Employees

17

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Clearwell Energy Holdings Limited (sc562775) is a private limited with share capital incorporated on 07/04/2017 (9 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 07/04/2017
AB101DQ
17 employees

Financial Overview

Total Assets

£2.20M

Liabilities

£6.71M

Net Assets

£-4.51M

Turnover

£2.34M

Cash

£316.5K

Key Metrics

17

Employees

7

Directors

6

Shareholders

2

Patents

Board of Directors

5
N
neil stephen mcguinness
director
K
keith graeme coutts
director
M
martin clark
director
S
stuart edward ferguson
director
E
eric james mackay
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

41
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Resolution
Category:Resolution
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:13-06-2017
Memorandum Articles
Category:Incorporation
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Incorporation Company
Category:Incorporation
Date:07-04-2017

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Union Wynd, Aberdeen, AB101DQRegistered
Unit 6, South Wellheads Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB217GA
6Th Floor, Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB101DQRegistered
1 Union Wynd, Aberdeen, AB101DQRegistered
Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, AB217GA

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Contact

01224937600
msluk.net
2 Marischal Square, Broad Street, Aberdeen, AB101DQ