PALE BLUE DOT ENERGY (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
PALE BLUE DOT ENERGY (HOLDINGS) LIMITED

COMPANY NUMBER
SC612575

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/11/2018 (6years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

JOHNSTONE HOUSE, 52-54 ROSE STREET
ABERDEEN
AB10 1HA

TRADING ADDRESSES

Johnstone House
52-54 Rose Street
ABERDEEN
AB10 1HA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£1

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED	Non-Trading	View Report
PALE BLUE DOT ENERGY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
PALE BLUE DOT ENERGY (ACORN) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: Andrew Eric Brown (926494999) has left the board
Date: 04/12/2023	Event: New Board Member Kimberley Kyle Wood (919780432) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PALE BLUE DOT ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PALE BLUE DOT ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PALE BLUE DOT ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£1

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PALE BLUE ENERGY (INVESTMENTS) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LC SECRETARIES LIMITED 02/11/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 438 Past: 821	View Report
Mark White 01/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Karen Lawrie 01/06/2022 - Present (2 years and 5 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Brown 05/08/2022 - Present (2 years and 3 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen John Murphy 31/08/2023 - Present (1 years and 2 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 16 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AXIMIR LIMITED	Active - Accounts Filed	View Report
CO2DEEPSTORE LIMITED	Active - Accounts Filed	View Report
CO2DEEPSTORE (ASPEN) LIMITED	Active - Accounts Filed	View Report
PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED	Non-Trading	View Report
PALE BLUE DOT ENERGY (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
PALE BLUE DOT ENERGY (ACORN) LIMITED	Active - Accounts Filed	View Report
PALE BLUE DOT ENERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: Andrew Eric Brown (926494999) has left the board
Date: 04/12/2023	Event: New Board Member Kimberley Kyle Wood (919780432) Appointed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Michael Alsford (931457032) Appointed
Date: 04/09/2023	Event: Karen Lawrie (929655950) has left the board
Date: 04/09/2023	Event: New Board Member Stephen John Murphy (912411592) Appointed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 27/09/2022	Event: Brandon James Rennet (928999265) has left the board
Date: 16/08/2022	Event: New Board Member Andrew Eric Brown (926494999) Appointed
Date: 09/08/2022	Event: New Board Member Andrew Brown (929879509) Appointed
Date: 27/06/2022	Event: New Board Member Karen Lawrie (929655950) Appointed
Date: 09/06/2022	Event: New Board Member Karen Lawrie (929659911) Appointed
Date: 08/06/2022	Event: Alan Booth (910476069) has left the board
Date: 27/01/2022	Event: Stephen John Murphy (912411592) has left the board
Date: 24/12/2021	Event: New Board Member Brandon James Rennet (928999265) Appointed
Date: 06/12/2021	Event: Stephen John Murphy (912411592) has left the board
Date: 23/11/2021	Event: New Company Secretary Mark White (928963428) Appointed
Date: 23/11/2021	Event: Christopher David Johnson (927349087) has left the board
Date: 23/11/2021	Event: New Company Secretary Mark White (928963428) Appointed
Date: 23/11/2021	Event: Christopher David Johnson (927349087) has left the board
Date: 23/11/2021	Event: New Company Secretary Mark White (928963428) Appointed
Date: 23/11/2021	Event: Christopher David Johnson (927349087) has left the board
Date: 23/11/2021	Event: Christopher David Johnson (927349087) has left the board
Date: 23/11/2021	Event: New Company Secretary Mark White (928963428) Appointed
Date: 22/11/2021	Event: Christopher David Johnson (927349087) has left the board
Date: 22/11/2021	Event: New Company Secretary Mark White (928963428) Appointed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: Alan Booth (927340198) has left the board
Date: 02/09/2020	Event: New Board Member Alan Booth (910476069) Appointed
Date: 27/08/2020	Event: New Company Secretary Christopher David Johnson (927349087) Appointed
Date: 26/08/2020	Event: New Board Member Alan Booth (927340198) Appointed
Date: 25/08/2020	Event: New Accounts filed
Date: 07/02/2020	Event: Sam Donald Gomersall (908357998) has left the board
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed
Date: 21/11/2018	Event: LC SECRETARIES LIMITED (925209776) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PALE BLUE DOT ENERGY (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£1

£1

People Overview

5

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£1

£1

Accounts

People Overview

5

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™