Subterra Energy Consultants Ltd ABERDEEN


Subterra Energy Consultants started in year 2013 as Private Limited Company with registration number SC466094. The Subterra Energy Consultants company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Aberdeen at 3 Westburn Drive. Postal code: AB25 3BY. Since 2014-02-13 Subterra Energy Consultants Ltd is no longer carrying the name Centreglide.

There is a single director in the company at the moment - James L., appointed on 1 January 2014. In addition, a secretary was appointed - Fiona R., appointed on 1 January 2014. As of 28 April 2024, there was 1 ex director - Karen H.. There were no ex secretaries.

Subterra Energy Consultants Ltd Address / Contact

Office Address 3 Westburn Drive
Town Aberdeen
Post code AB25 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC466094
Date of Incorporation Wed, 18th Dec 2013
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

James L.

Position: Director

Appointed: 01 January 2014

Fiona R.

Position: Secretary

Appointed: 01 January 2014

Karen H.

Position: Director

Appointed: 18 December 2013

Resigned: 01 January 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Fiona R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James L. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Centreglide February 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand102 427104 32692 308
Current Assets108 342122 628151 448
Debtors5 91518 30259 140
Net Assets Liabilities107 641110 737129 478
Other Debtors115 74
Property Plant Equipment1 448694 
Other
Accumulated Depreciation Impairment Property Plant Equipment2 6603 4144 108
Average Number Employees During Period222
Corporation Tax Payable 5 3589 283
Creditors2 14912 58521 970
Increase From Depreciation Charge For Year Property Plant Equipment 754694
Net Current Assets Liabilities106 193110 043129 478
Other Creditors2 1492 3752 681
Other Taxation Social Security Payable 4 8527 816
Property Plant Equipment Gross Cost4 1084 108 
Trade Creditors Trade Payables  2 190
Trade Debtors Trade Receivables5 80018 30259 066

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-12-31
filed on: 10th, January 2024
Free Download (3 pages)

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