Clearwell Energy Holdings Limited

General information

Name:

Clearwell Energy Holdings Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC562775

Incorporation date: 2017-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clearwell Energy Holdings is a business with it's headquarters at AB10 1DQ Aberdeen at 2 Marischal Square. The firm was formed in 2017 and is established as reg. no. SC562775. The firm has existed on the British market for seven years now and the official state is active. It has been already two years that Clearwell Energy Holdings Limited is no longer identified under the business name Well-clear Oilfield Solutions Group. The firm's SIC and NACE codes are 96090 which means Other service activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Thu, 6th Apr 2023.

The directors currently appointed by the firm are as follow: Keith C. chosen to lead the company in 2019 in October, Neil M. chosen to lead the company in 2017, Martin C. chosen to lead the company on May 9, 2017 and Stuart F.. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • Clearwell Energy Holdings Limited 2022-02-17
  • Well-clear Oilfield Solutions Group Limited 2017-04-07

Company staff

Keith C.

Role: Director

Appointed: 31 October 2019

Latest update: 23 March 2024

Neil M.

Role: Director

Appointed: 09 May 2017

Latest update: 23 March 2024

Martin C.

Role: Director

Appointed: 09 May 2017

Latest update: 23 March 2024

Stuart F.

Role: Director

Appointed: 07 April 2017

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 07 April 2017

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 23 March 2024

People with significant control

The companies that control the firm are: Frontrow Energy Technology Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Aberdeen at Marischal Square, Broad Street, AB10 1DQ and was registered as a PSC under the registration number Sc549911. Msl Oilfield Services Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Poole at Church Road, BH14 8UF and was registered as a PSC under the registration number 05690012.

Frontrow Energy Technology Group Limited
Address: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc549911
Notified on 7 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Msl Oilfield Services Ltd
Address: 21 Church Road, Poole, BH14 8UF, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05690012
Notified on 9 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 13

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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