|
Confirmation statement. Statement with no updates. |
2023-08-01 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-03-27 |
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|
Accounts. Legacy. |
2023-03-27 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-03-27 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-03-27 |
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Change of name. Description: Company name changed senergy holdings LIMITED\certificate issued on 30/01/23. |
2023-01-30 |
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Officers. Officer name: Erik Olsen. Termination date: 2022-12-31. |
2023-01-19 |
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|
Officers. Appointment date: 2022-06-30. Officer name: Ms Helen Blakeley. |
2022-08-25 |
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|
Officers. Officer name: Mr Julian Alan Turner. Appointment date: 2022-06-30. |
2022-08-25 |
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|
Officers. Termination date: 2022-06-30. Officer name: Donal Edward Nial Mccollam. |
2022-08-25 |
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|
Confirmation statement. Statement with no updates. |
2022-08-04 |
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|
Officers. Officer name: Mr Erik Olsen. Appointment date: 2022-06-08. |
2022-06-15 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-03-25 |
View Report |
|
Accounts. Legacy. |
2022-03-25 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-25 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2022-03-25 |
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|
Accounts. Change account reference date company previous shortened. |
2021-11-09 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-07 |
View Report |
|
Accounts. Legacy. |
2021-10-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-29 |
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|
Officers. Change date: 2021-06-02. Officer name: Mr Nial Donal Mccollam. |
2021-06-15 |
View Report |
|
Accounts. Change account reference date company current extended. |
2020-12-10 |
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|
Officers. Termination date: 2020-10-31. Officer name: Geoff Megginson. |
2020-11-03 |
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|
Officers. Officer name: David Macbrayne Clark. Termination date: 2020-10-31. |
2020-11-03 |
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|
Officers. Officer name: Mr Nial Donal Mccollam. Appointment date: 2020-10-31. |
2020-11-03 |
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|
Officers. Appointment date: 2020-10-31. Officer name: Mrs Tracey Anne Bigmore. |
2020-11-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-30 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-07-07 |
View Report |
|
Accounts. Legacy. |
2020-07-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2020-07-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2020-07-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-30 |
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|
Officers. Officer name: David James Mitchell. Termination date: 2019-04-30. |
2019-05-14 |
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|
Officers. Officer name: Mr David Macbrayne Clark. Appointment date: 2019-03-31. |
2019-04-03 |
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|
Officers. Officer name: Alasdair Ian Buchanan. Termination date: 2019-03-31. |
2019-04-03 |
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|
Accounts. Accounts type full. |
2019-04-03 |
View Report |
|
Officers. Termination date: 2019-01-31. Officer name: Ashley Louise Gerrard. |
2019-03-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-26 |
View Report |
|
Accounts. Accounts type full. |
2018-04-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-21 |
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|
Capital. Description: Statement by Directors. |
2018-03-21 |
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|
Capital. Capital statement capital company with date currency figure. |
2018-03-21 |
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|
Insolvency. Description: Solvency Statement dated 09/03/18. |
2018-03-21 |
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|
Resolution. Description: Resolutions. |
2018-03-21 |
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|
Persons with significant control. Psc name: Lloyd's Register Group Limited. Notification date: 2017-06-12. |
2018-03-13 |
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|
Officers. Officer name: Miss Ashley Louise Gerrard. Appointment date: 2018-03-08. |
2018-03-13 |
View Report |
|
Address. Change date: 2017-09-04. New address: Lloyd's Register Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU. Old address: 7 Bon Accord Square Aberdeen AB11 6DJ. |
2017-09-04 |
View Report |
