A.R.N. Energy Limited

SC366947

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YL

Incorporated 16/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alan Charles Gall

director · Since 16/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Neil Mackie Godsman Gall

director · Since 16/10/2009

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Russell John Gall

director · Since 16/10/2009

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mrs Julie Margaret Gall

director · Since 01/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mrs Lisbeth Jean Gall

director · Since 01/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Kum Kok Wong

director · Since 01/10/2016

DIRECTOR

MALAYSIAN · ENGLAND · Age 68

Persons with Significant Control

Mr Alan Charles Gall

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Riverside Lodge, Flixton, Bungay, NR35 1NN

Notified 06/04/2016

Mr Russell John Gall

25–50% shares

25–50% votes

British · Scotland · Age 57

Yokiesden, Mintlaw, Peterhead, AB42 5BX

Notified 06/04/2016

Mr Neil Mackie Godsman Gall

25–50% shares

25–50% votes

British · United Kingdom · Age 54

48, Lanark Road West, Edinburgh, EH14 5JY

Notified 21/04/2016

Charges2 outstanding

charge

outstanding

NEIL MACKIE GODSMAN

Created 25/06/2010Registered 14/07/2010

charge

outstanding

GREENSPAN ELECTRIC ST FERGUS LIMITED

Created 06/07/2010Registered 09/07/2010