Clearwell Energy Holdings Limited

ActiveSC562775 Private limited company
Incorporated
7 April 2017 (9 years)
Previously known as
Well-Clear Oilfield Solutions Group Limited (until 17 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Eric James Mackay
Martin Clark
Accounts type
Group
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mackay, Eric James
Director · Appointed 14 May 2024
British
Born August 1966 (60)
Director · Appointed 31 October 2019
British
Born April 1986 (40)
Clark, Martin
Director · Appointed 9 May 2017
British
Born June 1951 (75)
Director · Appointed 9 May 2017
British
Born February 1968 (58)
Burness Paull LLP
Corporate Secretary · Appointed 7 April 2017
Director · Appointed 7 April 2017
British
Born June 1966 (60)
Officer history (1 former)
14 May 2024
Appointed Mackay, Eric James as Director
31 October 2019
Appointed Coutts, Keith Graeme as Director
14 November 2018
Resigned Fergusson, Alasdair Macneil as Director
18 October 2017
Appointed Fergusson, Alasdair Macneil as Director
9 May 2017
Appointed Clark, Martin as Director
9 May 2017
Appointed Mcguinness, Neil Stephen as Director
7 April 2017
Appointed Burness Paull LLP as Corporate Secretary
7 April 2017
Appointed Ferguson, Stuart Edward as Director

Ownership 2 active

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

Corporate entity · Notified 9 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05690012
Corporate entity · Notified 7 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc549911

Holdings 1

Companies where Clearwell Energy Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£8,578,004)
Cash
£31,313
Profit
(£1,914,706)
Employees
14
Debt Ratio
237%
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 (£6,883,296) (£8,578,004)
Balance sheet detail
202420232022
Fixed Assets£5,805,283£5,958,670
Current Assets£444,589£626,227
Debtors£413,276£514,778
Cash£31,313£111,449
Creditors (< 1 year)£6,296,995£5,604,457
Net Current Assets(£5,852,406)
Net Assets(£8,578,004)(£6,883,296)
Shareholder Funds(£8,578,004)(£6,883,296)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates6 April 2026
13 October 2025Satisfaction of a charge in full
26 September 2025Group of companies' accounts31 December 2024
22 July 2025Director's details changed
14 April 2025Confirmation statement with no updates6 April 2025
Show all recent filings

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