Founded in 2016, Aberdeen Energy, classified under reg no. SC530151 is an active company. Currently registered at West Kirktonhill House AB30 1XA, Laurencekirk the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Alfred R., appointed on 18 March 2016. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Graeme T., Ian S. and others listed below. There were no ex secretaries.
| Office Address | West Kirktonhill House |
| Office Address2 | Marykirk |
| Town | Laurencekirk |
| Post code | AB30 1XA |
| Country of origin | United Kingdom |
| Registration Number | SC530151 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 18 March 2016
The list of persons with significant control that own or control the company is made up of 5 names. As we identified, there is Alfred R. This PSC and has 25-50% shares. Another one in the PSC register is Graeme T. This PSC owns 25-50% shares. The third one is Ian S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Alfred R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Graeme T.
| Notified on | 23 December 2018 |
| Nature of control: |
25-50% shares |
Ian S.
| Notified on | 23 December 2018 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% shares |
Graeme T.
| Notified on | 7 June 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
25-50% shares |
Ian S.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 150 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, December 2023 |
accounts | Free Download (2 pages) |
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