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 2
  • 1
    Robertson, Fiona
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
    Ms Fiona Robertson
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Lorsong, James Albert, Dr
    Geologist born in February 1952
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Dr James Albert Lorsong
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (28 offsprings)
    Officer
    2013-12-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (SCOTLAND) LIMITED - now
    CAPITAL INCORPORATIONS LIMITED - 1989-04-12
    24, Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2013-12-18 ~ 2014-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SUBTERRA ENERGY CONSULTANTS LTD

Previous name
CENTREGLIDE LIMITED - 2014-02-13
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
1,757 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
29,282 GBP2023-12-31
59,140 GBP2022-12-31
Cash at bank and in hand
115,120 GBP2023-12-31
92,308 GBP2022-12-31
Net Assets/Liabilities
137,555 GBP2023-12-31
129,478 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
137,455 GBP2023-12-31
129,378 GBP2022-12-31
Equity
137,555 GBP2023-12-31
129,478 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,604 GBP2023-12-31
4,108 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,604 GBP2023-12-31
4,108 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-2,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,847 GBP2023-12-31
4,108 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,847 GBP2023-12-31
4,108 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,757 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
28,779 GBP2023-12-31
59,066 GBP2022-12-31
Other Debtors
Current
503 GBP2023-12-31
74 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
2,190 GBP2022-12-31
Corporation Tax Payable
Current
3,863 GBP2023-12-31
9,283 GBP2022-12-31
Other Creditors
Current
2,514 GBP2023-12-31
2,681 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

  • SUBTERRA ENERGY CONSULTANTS LTD
    Info
    CENTREGLIDE LIMITED - 2014-02-13
    Registered number SC466094
    3 Westburn Drive, Aberdeen AB25 3BY
    Private Limited Company incorporated on 2013-12-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.