Glacier Energy Services Holdings Limited. net worth, address, company information. Free

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Glacier Energy Services Holdings Limited (reg no SC393101) is a private limited company established on 2011-02-08. The business is located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. Changed on 2011-03-10, the previous name this firm utilized was Glacier Shelfco1 Limited. Glacier Energy Services Holdings Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Glacier Energy Services Holdings Limited
Number	SC393101
Date of Incorporation:	Tue, 8th Feb 2011
End of financial year:	31 March
Address:	Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the aforementioned business, we can name: Scott M. (in the company from 23 March 2011). 1 secretary is there as well: Scott M. (appointed on 23 March 2011). The Companies House reports 1 person of significant control - Glacier Bidco Limited, a business which can be found at 77 Charlotte Street, W1T 4PW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,714,016	8,520,301	8,297,167	9,083,423
Fixed Assets	11,253,130	11,292,154	11,226,765	11,219,023
Total Assets Less Current Liabilities	8,131,935	6,222,571	4,033,969	-

People with significant control

Glacier Bidco Limited

15 December 2023

Address	Ground Floor 77 Charlotte Street, London, W1T 4PW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14951303
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (41 pages)

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (41 pages)
(TM01) Director appointment termination date: December 15, 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 15, 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on June 20, 2023 - 1683080.31 GBP filed on: 28th, July 2023 \| capital	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 28th, July 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, June 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, June 2023 \| incorporation	Free Download (42 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (43 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (40 pages)
(AP01) On June 30, 2020 new director was appointed. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, September 2018 \| resolution	Free Download (41 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 21st, October 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to February 8, 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on March 3, 2016: 1878440.31 GBP capital
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 2nd, November 2015 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: July 10, 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 8, 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on March 10, 2015: 1878440.31 GBP capital
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, April 2014 \| resolution	Free Download (44 pages)
(AR01) Annual return made up to February 8, 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 5th, March 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, March 2014 \| resolution	Free Download (3 pages)
(SH01) Capital declared on February 28, 2014: 1878440.31 GBP filed on: 5th, March 2014 \| capital	Free Download (9 pages)
(AP01) On January 24, 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 1st, October 2013 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, August 2013 \| resolution
(SH08) Change of share class name or designation filed on: 22nd, August 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on August 16, 2013: 1876499.56 GBP filed on: 22nd, August 2013 \| capital	Free Download (8 pages)
(SH01) Capital declared on June 7, 2013: 1810731.06 GBP filed on: 19th, June 2013 \| capital	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, June 2013 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, May 2013 \| resolution	Free Download (42 pages)
(CH04) Secretary's name changed on October 9, 2012 filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 8, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (9 pages)
(AD01) Company moved to new address on November 15, 2012. Old Address: 70 Queens Road Aberdeen Aberdeenshire AB15 4YE filed on: 15th, November 2012 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (31 pages)
(SH01) Capital declared on July 6, 2012: 1809500.00 GBP filed on: 17th, July 2012 \| capital	Free Download (7 pages)
(SH01) Capital declared on June 22, 2012: 1808438.00 GBP filed on: 28th, June 2012 \| capital	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of increasing authorised share capital filed on: 28th, June 2012 \| resolution
(CAP-SS) Solvency statement dated 22/06/12 filed on: 28th, June 2012 \| insolvency	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, June 2012 \| capital	Free Download (2 pages)
(SH20) Statement by directors filed on: 28th, June 2012 \| capital	Free Download (3 pages)
(SH19) Capital declared on June 28, 2012: 1506500.00 GBP filed on: 28th, June 2012 \| capital	Free Download (4 pages)
(CH04) Secretary's name changed on March 25, 2011 filed on: 9th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 8, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (8 pages)
(SH01) Capital declared on March 25, 2011: 2150000.00 GBP filed on: 7th, March 2012 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: April 8, 2011 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, April 2011 \| resolution	Free Download (42 pages)
(AP01) On April 6, 2011 new director was appointed. filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2012 filed on: 23rd, March 2011 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: March 23, 2011 filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AP01) On March 23, 2011 new director was appointed. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AP01) On March 23, 2011 new director was appointed. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AP01) On March 23, 2011 new director was appointed. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AP04) On March 23, 2011 - new secretary appointed filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AP03) On March 23, 2011 - new secretary appointed filed on: 23rd, March 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 23, 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed glacier SHELFCO1 LIMITEDcertificate issued on 10/03/11 filed on: 10th, March 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 10, 2011 filed on: 10th, March 2011 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2011 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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