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Pale Blue Dot Energy Limited

SC453362

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 27/06/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Lc Secretaries Limited

secretary · Since 27/06/2013

BRITISH

Also on 468 other boards

Mr Michael Alsford

director · Since 11/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mrs Kimberley Kyle Wood

director · Since 27/11/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Lc Secretaries Limited

corporate secretary · Since 27/06/2013

Reg: SC299827

Also on 468 other boards

Michael Alsford

director · Since 11/10/2023

British · England · Age 49

Kimberley Kyle Wood

director · Since 27/11/2023

British · England · Age 56

Former

Pamela Summers Leiper

director · Resigned 28/06/2013

Sam Donald Gomersall

director · Resigned 28/06/2013

Ian Colin Phillips

director · Resigned 26/07/2014

Frances Catherine Harding

director · Resigned 31/03/2018

Sam Donald Gomersall

director · Resigned 27/01/2020

Kirsty Miller Lynch

director · Resigned 26/04/2021

Martin George Edwards

director · Resigned 11/05/2021

Alan Thomas James

director · Resigned 07/06/2021

Christopher David Johnson

secretary · Resigned 01/11/2021

Stephen John Murphy

director · Resigned 01/12/2021

Mark White

secretary · Resigned 31/03/2022

Alan Booth

director · Resigned 01/06/2022

Brandon James Rennet

director · Resigned 20/09/2022

Karen Lawrie

director · Resigned 31/08/2023

Andrew Eric Brown

director · Resigned 24/11/2023

Stephen John Murphy

director · Resigned 01/10/2025

Persons with Significant Control

Storegga Acorn Holdings Limited

75–100% shares
75–100% votes

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc453338 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Johnstone House
2026-07-12

JOHNSTONE HOUSE

post townAberdeen
2026-07-12

ABERDEEN