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
8
- 1
Mackay, Eric James
Professor born in August 1966Individual (1 offspring)Officer
2024-05-14 ~ nowOF - Director → CIF 0 - 2
Mcguinness, Neil Stephen
Finance Director born in February 1968Individual (46 offsprings)Officer 2017-05-09 ~ nowOF - Director → CIF 0 - 3
Coutts, Keith Graeme
Company Director born in April 1986Individual (3 offsprings)Officer 2019-10-31 ~ nowOF - Director → CIF 0 - 4
Ferguson, Stuart Edward
Engineer born in June 1966Individual (13 offsprings)Officer 2017-04-07 ~ nowOF - Director → CIF 0 - 5
Clark, Martin
Company Director born in June 1951Individual (9 offsprings)Officer 2017-05-09 ~ nowOF - Director → CIF 0 - 6
21, Church Road, Poole, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,401,392 GBP2024-03-31Person with significant control 2017-05-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 72, Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (8 parents, 6 offsprings)Equity (Company account)-10,405,296 GBP2023-12-31Person with significant control 2017-04-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 8
BURNESS PAULL LLP
- nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02BURNESS LLP - 2012-11-3050, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 885 offsprings)Officer 2017-04-07 ~ nowOF - Secretary → CIF 0
Ceased
1
Fergusson, Alasdair Macneil
Managing Director born in February 1963IndividualOfficer 2017-10-18 ~ 2018-11-14OF - Director → CIF 0
Company in focus
CLEARWELL ENERGY HOLDINGS LIMITED
Previous name
WELL-CLEAR OILFIELD SOLUTIONS GROUP LIMITED - 2022-02-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
510,570 GBP2024-12-31
663,231 GBP2023-12-31
Property, Plant & Equipment
15,643 GBP2024-12-31
16,369 GBP2023-12-31
Fixed Assets - Investments
5,279,070 GBP2024-12-31
5,279,070 GBP2023-12-31
Fixed Assets
5,805,283 GBP2024-12-31
5,958,670 GBP2023-12-31
Debtors
413,276 GBP2024-12-31
514,778 GBP2023-12-31
Cash at bank and in hand
31,313 GBP2024-12-31
111,449 GBP2023-12-31
Current Assets
444,589 GBP2024-12-31
626,227 GBP2023-12-31
Net Current Assets/Liabilities
-5,852,406 GBP2024-12-31
-4,978,230 GBP2023-12-31
Total Assets Less Current Liabilities
-47,123 GBP2024-12-31
980,440 GBP2023-12-31
Net Assets/Liabilities
-8,578,004 GBP2024-12-31
-6,883,296 GBP2023-12-31
Equity
Called up share capital
1,292 GBP2024-12-31
1,292 GBP2023-12-31
1,292 GBP2022-12-31
Share premium
1,290,698 GBP2024-12-31
1,290,698 GBP2023-12-31
1,290,698 GBP2022-12-31
Retained earnings (accumulated losses)
-9,869,994 GBP2024-12-31
-8,175,286 GBP2023-12-31
-5,518,598 GBP2022-12-31
Equity
-8,578,004 GBP2024-12-31
-6,883,296 GBP2023-12-31
Profit/Loss
-1,914,706 GBP2024-01-01 ~ 2024-12-31
-2,039,711 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,694,708 GBP2024-01-01 ~ 2024-12-31
-2,656,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,664 GBP2024-12-31
8,084 GBP2023-12-31
Furniture and fittings
8,765 GBP2024-12-31
8,939 GBP2023-12-31
Computers
29,840 GBP2024-12-31
25,651 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
53,269 GBP2024-12-31
42,674 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,576 GBP2024-12-31
3,710 GBP2023-12-31
Furniture and fittings
7,847 GBP2024-12-31
6,964 GBP2023-12-31
Computers
22,203 GBP2024-12-31
15,631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,626 GBP2024-12-31
26,305 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,027 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,076 GBP2024-01-01 ~ 2024-12-31
Computers
7,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,088 GBP2024-12-31
4,374 GBP2023-12-31
Furniture and fittings
918 GBP2024-12-31
1,975 GBP2023-12-31
Computers
7,637 GBP2024-12-31
10,020 GBP2023-12-31
Investments in Subsidiaries
5,279,070 GBP2024-12-31
5,279,070 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
63,916 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,167 GBP2024-12-31
11,301 GBP2023-12-31
Prepayments/Accrued Income
Current
16,819 GBP2024-12-31
21,506 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,296,995 GBP2024-12-31
5,604,457 GBP2023-12-31
Other Creditors
Non-current
8,530,881 GBP2024-12-31
7,863,736 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
Related profiles found in government register
CLEARWELL ENERGY HOLDINGS LIMITED
InfoWELL-CLEAR OILFIELD SOLUTIONS GROUP LIMITED - 2022-02-17Registered number SC5627752 Marischal Square, Broad Street, Aberdeen AB10 1DQPrivate Limited Company incorporated on 2017-04-07 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0CLEARWELL ENERGY HOLDINGS LIMITED
SRegistered number Sc5627752, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQLimited By Shares in Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
1
CLEARWELL ENERGY LIMITED
- nowMED-SAFE SUPPLIES LIMITED - 2017-01-11WEBWILDE LTD - 2012-02-02CLEARWELL OILFIELD SOLUTIONS LTD - 2022-02-18Msl Oilfield Services Ltd, B8 Millbrook Close, Chandler's Ford, Hants, EnglandActive Corporate (6 parents)Equity (Company account)4,505,572 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.