The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jill Davies
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Michael
    Chartered Engineer born in June 1958
    Individual (2 offsprings)
    Officer
    1997-01-23 ~ now
    OF - Director → CIF 0
    Mr Michael Davies
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Morris, Christopher William, Dr
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Davies, Robert Arthur
    Director born in December 1931
    Individual
    Officer
    2001-12-11 ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Davies, Jill
    Business Administrator born in November 1957
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2001-11-30
    OF - Director → CIF 0
    Davies, Jill
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2013-08-01
    OF - Secretary → CIF 0
    Mrs Jill Davies
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Michael
    Chartered Engineer
    Individual (2 offsprings)
    Officer
    1997-01-23 ~ 2001-07-24
    OF - Secretary → CIF 0
    2001-12-11 ~ 2005-01-13
    OF - Secretary → CIF 0
    Mr Michael Davies
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cotterill, David Matthew
    International Sales Manager born in June 1965
    Individual (2 offsprings)
    Officer
    1997-01-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 5
    Still, Barbara
    Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    2001-07-24 ~ 2001-12-11
    OF - Director → CIF 0
    Still, Barbara
    Accountant
    Individual (3 offsprings)
    Officer
    2001-07-24 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 6
    Armeanu, Apostol
    Marketing born in February 1952
    Individual
    Officer
    2001-11-02 ~ 2001-12-11
    OF - Director → CIF 0
  • 7
    Davies, Mark Richard
    Software Developer born in December 1982
    Individual
    Officer
    2017-05-09 ~ 2023-04-05
    OF - Director → CIF 0
    Mr Mark Richard Davies
    Born in December 1982
    Individual
    Person with significant control
    2020-10-05 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Murdoch, Andrew Robert
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Caird, John
    Banker born in April 1951
    Individual (19 offsprings)
    Officer
    2004-06-04 ~ 2006-04-30
    OF - Director → CIF 0
    Caird, John
    Individual (19 offsprings)
    Officer
    2005-01-13 ~ 2006-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARCOST ENERGY LIMITED

Previous names
CLEARCOST ENERGY CONSULTING LIMITED - 2020-11-09
BUSINESS UTILITY SOLUTIONS LIMITED - 2018-04-23
GORDON ENERGY CONSULTANCY LIMITED - 2001-07-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Current Assets
45,719 GBP2023-12-31
31,303 GBP2022-12-31
Creditors
Current
-136,084 GBP2023-12-31
-133,585 GBP2022-12-31
Net Current Assets/Liabilities
-90,365 GBP2023-12-31
-102,282 GBP2022-12-31
Total Assets Less Current Liabilities
-88,865 GBP2023-12-31
-100,782 GBP2022-12-31
Accrued Liabilities/Deferred Income
-2,351 GBP2023-12-31
-2,351 GBP2022-12-31
Net Assets/Liabilities
-91,216 GBP2023-12-31
-103,133 GBP2022-12-31
Equity
-91,216 GBP2023-12-31
-103,133 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CLEARCOST ENERGY LIMITED
    Info
    CLEARCOST ENERGY CONSULTING LIMITED - 2020-11-09
    BUSINESS UTILITY SOLUTIONS LIMITED - 2018-04-23
    GORDON ENERGY CONSULTANCY LIMITED - 2001-07-30
    Registered number SC171781
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1997-01-23 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CLEARCOST ENERGY LIMITED
    S
    Registered number Sc171781
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Privated Limited Company in Companies House, Scotland
    CIF 1
  • BUSINESS UTILITY SOLUTIONS LIMITED
    S
    Registered number Sc171781
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Privated Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4PRIME LIMITED - 2017-08-22
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -138,531 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 4PRIME LIMITED - 2017-08-22
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -138,531 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.