| Company Name | Pale Blue Dot Energy (Acorn) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC612627 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2018(5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen John Murphy |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2023(4 years, 9 months after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Chief Commercial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 1-2 Hatfields London SE1 9PG |
| Director Name | Mr Michael Alsford |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2023(4 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1-2 Hatfields London SE1 9PG |
| Director Name | Mrs Kimberley Kyle Wood |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(5 years after company formation) |
| Appointment Duration | 5 months |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1-2 Hatfields London SE1 9PG |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 2018(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Sam Donald Gomersall |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 November 2018(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 King's Gate Aberdeen AB15 4EN Scotland |
| Director Name | Mr Alan Thomas James |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2018(same day as company formation) |
| Role | Geologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Schoolhouse Woodlands Of Durris Banchory Kincardineshire AB31 6BH Scotland |
| Director Name | Mr Stephen John Murphy |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosslyn St. Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland |
| Director Name | Mr Alan Booth |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2020(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Albourne Farm Shaves Wood Lane Albourne BN6 9DX |
| Secretary Name | Mr Christopher David Johnson |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2020(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 November 2021) |
| Role | Company Director |
| Correspondence Address | 24 Onslow Gardens London N10 3JU |
| Director Name | Mr Brandon James Rennet |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2021(2 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hatfields London SE1 8DJ |
| Secretary Name | Mr Mark White |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2021(2 years, 12 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 March 2022) |
| Role | Company Director |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Karen Lawrie |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hatfields London SE1 8DJ |
| Director Name | Mr Andrew Eric Brown |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 November 2023) |
| Role | Evp Business Operations |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1-2 Hatfields London SE1 9PG |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Filing Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Appointment of Mrs Kimberley Kyle Wood as a director on 27 November 2023 (2 pages) |
|---|---|
| 30 November 2023 | Termination of appointment of Andrew Eric Brown as a director on 24 November 2023 (1 page) |
| 6 November 2023 | Confirmation statement made on 4 November 2023 with updates (4 pages) |
| 11 October 2023 | Appointment of Mr Michael Alsford as a director on 11 October 2023 (2 pages) |
| 31 August 2023 | Termination of appointment of Karen Lawrie as a director on 31 August 2023 (1 page) |
| 31 August 2023 | Appointment of Mr Stephen John Murphy as a director on 31 August 2023 (2 pages) |
| 21 August 2023 | Director's details changed for Mr Andrew Eric Brown on 24 July 2023 (2 pages) |
| 1 August 2023 | Notice of agreement to exemption from filing of accounts for period ending 31/12/22 (1 page) |
| 1 August 2023 | Filing exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 1 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (44 pages) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 23 September 2022 | Termination of appointment of Brandon James Rennet as a director on 20 September 2022 (1 page) |
| 5 August 2022 | Director's details changed for Ms Karen Lawrie on 15 June 2022 (2 pages) |
| 5 August 2022 | Director's details changed for Mr Brandon James Rennet on 15 June 2022 (2 pages) |
| 5 August 2022 | Appointment of Mr Andrew Brown as a director on 5 August 2022 (2 pages) |
| 14 July 2022 | Director's details changed for Mr Brandon James Rennet on 14 July 2022 (2 pages) |
| 7 June 2022 | Director's details changed for Mr Brandon James Rennet on 1 June 2022 (2 pages) |
| 7 June 2022 | Appointment of Ms Karen Lawrie as a director on 1 June 2022 (2 pages) |
| 6 June 2022 | Termination of appointment of Alan Booth as a director on 1 June 2022 (1 page) |
| 31 March 2022 | Termination of appointment of Mark White as a secretary on 31 March 2022 (1 page) |
| 2 December 2021 | Termination of appointment of Stephen John Murphy as a director on 1 December 2021 (1 page) |
| 29 November 2021 | Appointment of Mr Brandon James Rennet as a director on 6 October 2021 (2 pages) |
| 18 November 2021 | Termination of appointment of Christopher David Johnson as a secretary on 1 November 2021 (1 page) |
| 18 November 2021 | Appointment of Mr Mark White as a secretary on 1 November 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
| 27 August 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 8 June 2021 | Termination of appointment of Alan Thomas James as a director on 7 June 2021 (1 page) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
| 25 August 2020 | Appointment of Mr Christopher David Johnson as a secretary on 20 August 2020 (2 pages) |
| 24 August 2020 | Appointment of Mr Alan Booth as a director on 20 August 2020 (2 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 6 July 2020 | Previous accounting period extended from 30 December 2019 to 31 December 2019 (1 page) |
| 5 February 2020 | Termination of appointment of Sam Donald Gomersall as a director on 27 January 2020 (1 page) |
| 6 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
| 28 August 2019 | Current accounting period extended from 30 November 2019 to 30 December 2019 (3 pages) |
| 5 November 2018 | Incorporation Statement of capital on 2018-11-05
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