CompanyTrack
C

CLEARWELL ENERGY LIMITED

Active Hants

Other service activities n.e.c.

4 employees Website
Environment, agriculture and waste Other service activities n.e.c.
C

CLEARWELL ENERGY LIMITED

Other service activities n.e.c.

Founded 5 Nov 2010 Active Hants, England 4 employees clearwellenergy.com
Environment, agriculture and waste Other service activities n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £4.51M £301.19K 2024 year on year
Total assets £6.28M £384.31K 2024 year on year
Total Liabilities £1.77M £685.50K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Msl Oilfield Services Ltd, B8 Millbrook Close Chandler's Ford Hants SO53 4BZ England

Office (Aberdeen)

Wellheads Industrial Centre, Wellheads Industrial Estate, Unit 6, South, Wellheads Cres, Dyce, Aberdeen AB21 7GA

Credit Report

Discover CLEARWELL ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£62.67k

Increased by £41.24k (+192%)

Net Assets

£4.51M

Decreased by £301.19k (-6%)

Total Liabilities

£1.77M

Increased by £685.50k (+63%)

Turnover

£762.70k

Decreased by £412.52k (-35%)

Employees

4

Debt Ratio

28%

Increased by 10 (+56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 3 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown9 May 2017Active
Keith Graeme CouttsDirectorBritishUnited Kingdom3931 Oct 2019Active
Martin ClarkDirectorBritishEngland745 Nov 2010Active
Neil Stephen McguinnessDirectorBritishUnited Kingdom589 May 2017Active
Stuart Edward FergusonDirectorBritishScotland599 May 2017Active

Shareholders

Shareholders (1)

Clearwell Energy Holdings Limited
100.0%
1007 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Clearwell Energy Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Msl Oilfield Services Ltd

Ceased 9 May 2017

Ceased

Msl Group Holdings Ltd

Ceased 3 Jan 2017

Ceased

Group Structure

Group Structure

CLEARWELL ENERGY HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MSL OILFIELD SERVICES LTD united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent, appoint/remove directors
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED united kingdom voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MSL GROUP HOLDINGS LTD united kingdom
CITRAN GREYSAC SA belgium
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
CLEARWELL ENERGY LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-03 with no updatesView(3 pages)
9 Jan 2025OfficersChange to director Mr Martin Clark on 2025-01-09View(2 pages)
9 Jan 2025OfficersChange to director Mr Neil Stephen Mcguinness on 2025-01-09View(2 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-03 with no updates

9 Jan 2025 Officers

Change to director Mr Martin Clark on 2025-01-09

9 Jan 2025 Officers

Change to director Mr Neil Stephen Mcguinness on 2025-01-09

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-02-03 with no updates

1 years ago on 6 Feb 2025

Change to director Mr Martin Clark on 2025-01-09

1 years ago on 9 Jan 2025

Change to director Mr Neil Stephen Mcguinness on 2025-01-09

1 years ago on 9 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024