Clearwell Energy Holdings Limited

SC562775

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 07/04/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

96090

Other personal service activities

Officers

Burness Paull Llp

secretary · Since 07/04/2017

Mr Stuart Edward Ferguson

director · Since 07/04/2017

ENGINEER

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Martin Clark

director · Since 09/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Neil Stephen Mcguinness

director · Since 09/05/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 106 other boards

Mr Keith Graeme Coutts

director · Since 31/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Eric James Mackay

director · Since 14/05/2024

PROFESSOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Frontrow Energy Technology Group Limited

25–50% shares

25–50% votes

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc549911 · Companies House · Limited By Shares

Notified 07/04/2017

Msl Oilfield Services Ltd

25–50% shares

25–50% votes

21, Church Road, Poole, BH14 8UF

Reg: 05690012 · Companies House · Limited By Shares

Notified 09/05/2017

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2020Registered 06/07/2020Satisfied 13/10/2025