DAWSON ENERGY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DAWSON ENERGY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
DAWSON ENERGY LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: SC264677. The accounts status is SMALL and accounts are next due on 31/03/2024.

DAWSON ENERGY LIMITED - ABERDEEN

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ANNAN HOUSE
ABERDEEN
AB11 5QP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KIRSTEN OLIVER Jun 1972 British Director 2023-07-14 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2022-05-04 CURRENT
MR. ALEXANDER JOHN BAKER Jun 1981 British Director 2022-05-04 CURRENT
MISS LATOYA SCOTT Secretary 2023-07-10 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-03-09 UNTIL 2004-03-09 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2019-10-25 UNTIL 2020-08-03 RESIGNED
LINE SALBU DAWSON Secretary 2004-03-09 UNTIL 2010-08-18 RESIGNED
LEONIE HACON Secretary 2010-08-18 UNTIL 2014-02-12 RESIGNED
MR VICTOR JIBUIKE Secretary 2019-10-25 UNTIL 2023-07-10 RESIGNED
MR ANDREW ELMES Jul 1973 British Director 2013-11-01 UNTIL 2015-03-13 RESIGNED
MR EOIN QUINN Oct 1987 Irish Director 2021-10-11 UNTIL 2023-07-14 RESIGNED
SHAUN POLL Dec 1968 British Director 2019-10-25 UNTIL 2022-05-04 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2019-10-25 UNTIL 2021-09-27 RESIGNED
MR JAMES ARNOLD LENTON Jun 1967 British Director 2019-10-25 UNTIL 2022-05-04 RESIGNED
MR STEPHEN DENE HEYWOOD Apr 1966 British Director 2014-09-02 UNTIL 2015-10-23 RESIGNED
MR GRAHAM THOMAS HACON Sep 1967 British Director 2010-08-18 UNTIL 2020-03-25 RESIGNED
MR SAM COPEMAN Oct 1978 British Director 2017-03-02 UNTIL 2020-02-21 RESIGNED
WILLIAM MACKELVIE DAWSON Feb 1969 British Director 2004-03-09 UNTIL 2013-05-14 RESIGNED
MR STUART JOHN BARRINGTON BRAND Dec 1978 British Director 2015-11-12 UNTIL 2017-09-15 RESIGNED
MR BRADLEY GARNETT ANDREWS Nov 1975 Canadian Director 2020-08-18 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3sun Group Limited 2016-04-06 Great Yarmouth   Ownership of shares 75 to 100 percent

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