Company NamePale Blue Dot Energy (Investments) Limited
Company StatusActive
Company NumberSC612498
CategoryPrivate Limited Company
Incorporation Date2 November 2018(5 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stephen John Murphy
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2023(4 years, 10 months after company formation)
Appointment Duration7 months
RoleChief Commercial Officer
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 1-2 Hatfields
London
SE1 9PG
Director NameMr Michael Alsford
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2023(4 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address2nd Floor 1-2 Hatfields
London
SE1 9PG
Director NameMrs Kimberley Kyle Wood
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(5 years after company formation)
Appointment Duration4 months
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address2nd Floor 1-2 Hatfields
London
SE1 9PG
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed02 November 2018(same day as company formation)
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMr Sam Donald Gomersall
Date of BirthNovember 1961 (Born 62 years ago)
NationalityScottish
StatusResigned
Appointed02 November 2018(same day as company formation)
RolePetroleum Engineer
Country of ResidenceUnited Kingdom
Correspondence Address67 King's Gate
Aberdeen
AB15 4EN
Scotland
Director NameMr Alan Thomas James
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2018(same day as company formation)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressOld Schoolhouse Woodlands Of Durris
Banchory
Kincardineshire
AB31 6BH
Scotland
Director NameMr Stephen John Murphy
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2018(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressRosslyn St. Eunans Road
Aboyne
Aberdeenshire
AB34 5HH
Scotland
Director NameMr Alan Booth
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2020(1 year, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbourne Farm Shaves Wood Lane
Albourne
BN6 9DX
Secretary NameMr Christopher David Johnson
StatusResigned
Appointed20 August 2020(1 year, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 2021)
RoleCompany Director
Correspondence Address24 Onslow Gardens
London
N10 3JU
Director NameMr Brandon James Rennet
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2021(2 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hatfields
London
SE1 8DJ
Secretary NameMr Mark White
StatusResigned
Appointed01 November 2021(3 years after company formation)
Appointment Duration4 months, 4 weeks (resigned 31 March 2022)
RoleCompany Director
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameMs Karen Lawrie
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2022(3 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hatfields
London
SE1 8DJ
Director NameMr Andrew Eric Brown
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2022(3 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 November 2023)
RoleEvp Business Operations
Country of ResidenceEngland
Correspondence Address2nd Floor 1-2 Hatfields
London
SE1 9PG

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

3 November 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
25 August 2020Appointment of Mr Christopher David Johnson as a secretary on 20 August 2020 (2 pages)
24 August 2020Appointment of Mr Alan Booth as a director on 20 August 2020 (2 pages)
20 August 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 July 2020Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
5 February 2020Termination of appointment of Sam Donald Gomersall as a director on 27 January 2020 (1 page)
6 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
2 November 2018Incorporation
Statement of capital on 2018-11-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)