Pale Blue Dot Energy Limited

ActiveAccounts overdue SC453362 Private limited company
Incorporated
27 June 2013 (13 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Small
Region
Scotland
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born March 1964 (62)
Director · Appointed 27 November 2023
British
Born January 1970 (56)
Corporate Secretary · Appointed 27 June 2013
Officer history (17 former)
21 August 2026
Resigned Alsford, Michael as Director
3 August 2026
Appointed Murphy, Stephen John as Director
1 October 2025
Resigned Murphy, Stephen John as Director
27 November 2023
Appointed Wood, Kimberley Kyle as Director
24 November 2023
Resigned Brown, Andrew Eric as Director
11 October 2023
Appointed Alsford, Michael as Director
31 August 2023
Resigned Lawrie, Karen as Director
31 August 2023
Appointed Murphy, Stephen John as Director
20 September 2022
Resigned Rennet, Brandon James as Director
5 August 2022
Appointed Brown, Andrew Eric as Director
1 June 2022
Resigned Booth, Alan as Director
1 June 2022
Appointed Lawrie, Karen as Director
31 March 2022
Resigned White, Mark as Secretary
1 December 2021
Resigned Murphy, Stephen John as Director
1 November 2021
Resigned Johnson, Christopher David as Secretary
1 November 2021
Appointed White, Mark as Secretary
6 October 2021
Appointed Rennet, Brandon James as Director
7 June 2021
Resigned James, Alan Thomas as Director
11 May 2021
Resigned Edwards, Martin George as Director
26 April 2021
Resigned Lynch, Kirsty Miller as Director
20 August 2020
Appointed Johnson, Christopher David as Secretary
20 August 2020
Appointed Booth, Alan as Director
9 March 2020
Appointed Edwards, Martin George as Director
9 March 2020
Appointed Lynch, Kirsty Miller as Director
27 January 2020
Resigned Gomersall, Sam Donald as Director
31 March 2018
Resigned Harding, Frances Catherine as Director
26 July 2014
Resigned Phillips, Ian Colin as Director
31 July 2013
Appointed Phillips, Ian Colin as Director
31 July 2013
Appointed Gomersall, Sam Donald as Director
31 July 2013
Appointed James, Alan Thomas as Director
31 July 2013
Appointed Harding, Frances Catherine as Director
28 June 2013
Appointed Gomersall, Sam Donald as Director
28 June 2013
Resigned Gomersall, Sam Donald as Director
28 June 2013
Appointed Murphy, Stephen John as Director
28 June 2013
Resigned Leiper, Pamela Summers as Director
27 June 2013
Appointed Lc Secretaries Limited as Corporate Secretary
27 June 2013
Appointed Leiper, Pamela Summers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc453338

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Storegga Acorn Holdings Limited Owns 75–100% of shares
Pale Blue Dot Energy Limited This company Owns 75–100% of shares
Pale Blue Dot Energy (Acorn) Limited Owns 75–100% of shares
Storegga Asia Limited Owns 75–100% of shares
Storegga Holdings (US) Limited Owns 75–100% of shares
Storegga Projects Limited Proposed for strike-offOwns 75–100% of shares
Storegga Services Limited Owns 75–100% of shares

Financials

Cash
£1,965,896
up £1,561,712 (386%)
Current Ratio
1.2x
Balance sheet detail
2019
Fixed Assets£7,081
Current Assets£3,741,172
Debtors£1,775,276
Cash£1,965,896
Creditors (< 1 year)£3,017,710
Net Current Assets£723,462
Shareholder Funds£730,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
24 August 2026Termination of appointment of a director

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