Challenger Energy Limited
- Active
- Incorporated on 18 May 2010
Reg Address: Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce AB21 7GA, Scotland
Previous Names:
Vehicle Storage (Scotland) Limited - 4 Oct 2013
Vehicle Storage (Scotland) Limited - 18 May 2010
Company Classifications:
70100 - Activities of head offices
71122 - Engineering related scientific and technical consulting activities
45200 - Maintenance and repair of motor vehicles
- Summary The company with name "Challenger Energy Limited" is a ltd and located in Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce AB21 7GA. Challenger Energy Limited is currently in active status and it was incorporated on 18 May 2010 (14 years 4 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Challenger Energy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 11 Nov 2015 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 11 Nov 2015 | - | Active |
| 3 | Russell John Ritchie | Director | 18 May 2010 | British | Active |
| 4 | BRIAN REID LTD. | Corporate Secretary | 18 May 2010 | - | Resigned 18 May 2010 |
| 5 | Stephen George Mabbott | Director | 18 May 2010 | British | Resigned 18 May 2010 |
| 6 | Russell John Ritchie | Director | 18 May 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Russell John Ritchie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Challenger Energy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 31 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Jun 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 9 Feb 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 17 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 24 May 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 2 Jun 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 19 Feb 2021 | Download PDF 12 Pages |
| 8 | Confirmation Statement - Updates | 1 Jun 2020 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 27 Aug 2019 | Download PDF 13 Pages |
| 10 | Confirmation Statement - Updates | 21 May 2019 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 12 Sep 2018 | Download PDF 13 Pages |
| 12 | Confirmation Statement - Updates | 22 May 2018 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 27 Sep 2017 | Download PDF 14 Pages |
| 14 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2016 | Download PDF 5 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 May 2016 | Download PDF 8 Pages |
| 17 | Capital - Allotment Shares | 27 May 2016 | Download PDF 4 Pages |
| 18 | Resolution | 27 May 2016 | Download PDF 1 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 May 2016 | Download PDF 17 Pages |
| 20 | Accounts - Total Exemption Small | 16 May 2016 | Download PDF 7 Pages |
| 21 | Address - Move Registers To Sail Company With New | 25 Nov 2015 | Download PDF 1 Pages |
| 22 | Address - Change Sail Company With New | 25 Nov 2015 | Download PDF 1 Pages |
| 23 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Nov 2015 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2015 | Download PDF 3 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Aug 2015 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 25 Aug 2015 | Download PDF 9 Pages |
| 27 | Accounts - Total Exemption Small | 27 Feb 2015 | Download PDF 10 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2014 | Download PDF 3 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 23 Jul 2014 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 26 Feb 2014 | Download PDF 9 Pages |
| 31 | Change Of Name - Certificate Company | 4 Oct 2013 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2013 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Small | 30 Mar 2013 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2012 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Small | 2 May 2012 | Download PDF 8 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2011 | Download PDF 3 Pages |
| 37 | Capital - Allotment Shares | 30 Jun 2010 | Download PDF 4 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 30 Jun 2010 | Download PDF 3 Pages |
| 39 | Officers - Termination Director Company With Name | 20 May 2010 | Download PDF 2 Pages |
| 40 | Officers - Termination Secretary Company With Name | 20 May 2010 | Download PDF 2 Pages |
| 41 | Incorporation - Company | 18 May 2010 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.