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 5
  • 1
    Wood, Kimberley Kyle
    General Counsel born in January 1970
    Individual (17 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 2
    Alsford, Michael
    Chief Financial Officer born in July 1977
    Individual (16 offsprings)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
  • 3
    Murphy, Stephen John
    Chief Commercial Officer born in March 1964
    Individual (18 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-02 ~ now
    OF - secretary → CIF 0
  • 5
    STOREGGA ACORN HOLDINGS LIMITED - now
    AXIMIR LIMITED
    - 2024-11-12
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -12,877 GBP2019-12-31
    Person with significant control
    2018-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    White, Mark
    Individual
    Officer
    2021-11-01 ~ 2022-03-31
    OF - secretary → CIF 0
  • 2
    Johnson, Christopher David
    Individual (4 offsprings)
    Officer
    2020-08-20 ~ 2021-11-01
    OF - secretary → CIF 0
  • 3
    Lawrie, Karen
    Director born in August 1962
    Individual
    Officer
    2022-06-01 ~ 2023-08-31
    OF - director → CIF 0
  • 4
    Gomersall, Sam Donald
    Petroleum Engineer born in November 1961
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2020-01-27
    OF - director → CIF 0
  • 5
    Rennet, Brandon James
    Director born in November 1972
    Individual (52 offsprings)
    Officer
    2021-10-06 ~ 2022-09-20
    OF - director → CIF 0
  • 6
    Murphy, Stephen John
    Manager born in March 1964
    Individual (18 offsprings)
    Officer
    2018-11-02 ~ 2021-12-01
    OF - director → CIF 0
  • 7
    James, Alan Thomas
    Geologist born in April 1960
    Individual (7 offsprings)
    Officer
    2018-11-02 ~ 2021-06-07
    OF - director → CIF 0
  • 8
    Brown, Andrew Eric
    Evp Business Operations born in May 1956
    Individual (24 offsprings)
    Officer
    2022-08-05 ~ 2023-11-24
    OF - director → CIF 0
  • 9
    Booth, Alan
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2020-08-20 ~ 2022-06-01
    OF - director → CIF 0
parent relation
Company in focus

PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2019-12-31
Debtors
1 GBP2019-12-31
Creditors
Current
-1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2019-12-31
Average Number of Employees
32018-11-02 ~ 2019-12-31
Investments in group undertakings and participating interests
1 GBP2019-12-31
Other Debtors
Amounts falling due within one year
1 GBP2019-12-31
Other Creditors
Current
1 GBP2019-12-31

Related profiles found in government register
  • PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED
    Info
    Registered number SC612498
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2018-11-02 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PALE BLUE DOT ENERGY (INVESTMENTS) LIMITED
    S
    Registered number Sc612498
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.