XTREME ENERGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6TN

Company number SC246754
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 51 ALBURY ROAD, ABERDEEN, AB11 6TN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of XTREME ENERGY LIMITED are www.xtremeenergy.co.uk, and www.xtreme-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Portlethen Rail Station is 5.4 miles; to Dyce Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtreme Energy Limited is a Private Limited Company. The company registration number is SC246754. Xtreme Energy Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Xtreme Energy Limited is 51 Albury Road Aberdeen Ab11 6tn. . COULTER, Timothy Dennis is a Director of the company. KOPPERNAES, Astrid is a Director of the company. Secretary DILLON, Stephen Patrick has been resigned. Secretary KOPPERNAES, Astrid has been resigned. Secretary KOPPERNAES, Astrid has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KOPPERNAES, Astrid has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
COULTER, Timothy Dennis
Appointed Date: 28 March 2003
71 years old
Director
KOPPERNAES, Astrid
Appointed Date: 27 March 2011
68 years old

Resigned Directors

Secretary
DILLON, Stephen Patrick
Resigned: 11 March 2007
Appointed Date: 01 November 2006
Secretary
KOPPERNAES, Astrid
Resigned: 27 March 2011
Appointed Date: 11 March 2007
Secretary
KOPPERNAES, Astrid
Resigned: 01 November 2006
Appointed Date: 28 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
KOPPERNAES, Astrid
Resigned: 22 April 2009
Appointed Date: 01 November 2006
68 years old

Persons With Significant Control

Xtreme Business Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XTREME ENERGY LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 38 more events
23 Aug 2004
Total exemption full accounts made up to 5 April 2004
01 Apr 2004
Return made up to 28/03/04; full list of members
11 Jun 2003
Accounting reference date extended from 31/03/04 to 05/04/04
28 Mar 2003
Secretary resigned
28 Mar 2003
Incorporation

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