SENERGY (GB) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SENERGY (GB) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SENERGY (GB) LIMITED was incorporated 29 years ago on 08/06/1990 and has the registered number: SC125513. The accounts status is FULL and accounts are next due on 31/03/2019.

SENERGY (GB) LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/03/2019

Registered Office

LLOYD'S REGISTER KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENERGY ALTERNATIVE ENERGY LIMITED (until 28/11/2008)
SENERGY (GB) LIMITED (until 28/11/2008)
PRODUCTION GEOSCIENCE LIMITED (until 28/11/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/06/2016 06/07/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID EDWARDS Feb 1967 British Director 2016-07-01 CURRENT
DAVID MACBRAYNE CLARK Jun 1962 British Director 2019-03-31 CURRENT
GEOFF MEGGINSON Secretary 2015-09-30 CURRENT
MR FRANK CABOT WHITEHEAD Dec 1953 British Director 1999-10-07 UNTIL 2010-09-20 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-17 UNTIL 2007-07-06 RESIGNED
MRS ELIZABETH ANN ALLEN May 1959 British Director 1999-10-07 UNTIL 2007-07-06 RESIGNED
MR NORMAN HENRY ALLEN Jun 1954 British Director 1990-06-08 UNTIL 2010-09-20 RESIGNED
MR KENNETH THOMAS BLACK May 1959 British Director 1995-10-01 UNTIL 2010-09-20 RESIGNED
MR BARNABY HUGH BRENNAN Dec 1963 British Director 2005-02-08 UNTIL 2007-07-06 RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2016-07-01 UNTIL 2019-03-31 RESIGNED
DR KATRINE ANNE HOLDOWAY Aug 1951 British Director 2003-01-01 UNTIL 2005-01-28 RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2013-04-17 UNTIL 2015-04-02 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2008-07-01 UNTIL 2015-09-30 RESIGNED
MR ALAN THOMAS JAMES Apr 1960 British Director 1990-09-18 UNTIL 1999-10-04 RESIGNED
STEPHANIE VERONICA JAMES Director 1990-06-08 UNTIL 1991-06-08 RESIGNED
MR JAMES GIBSON MCCALLUM Jan 1960 British Director 2008-07-01 UNTIL 2016-07-01 RESIGNED
MR DAVID JAMES MITCHELL Jan 1961 British Director 2015-03-04 UNTIL 2019-04-30 RESIGNED
DR PATRICK NEVE Jun 1958 British Director 2007-07-06 UNTIL 2008-04-01 RESIGNED
MR ADAM MARK PEARCE May 1971 British Director 2016-07-01 UNTIL 2016-07-01 RESIGNED
MR DAVID ROBERT HARRY REED Mar 1959 British Director 2008-07-01 UNTIL 2010-09-20 RESIGNED
STEPHEN DAVID SPENCER Apr 1954 British Director 2000-02-07 UNTIL 2003-01-01 RESIGNED
LESLIE TORRANCE COATS Aug 1964 British Director 2006-12-07 UNTIL 2007-07-06 RESIGNED
STEPHANIE VERONICA JAMES Secretary 1990-06-08 UNTIL 1998-05-28 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Secretary 2007-07-06 UNTIL 2015-09-30 RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 1998-05-28 UNTIL 2007-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Senergy Oil & Gas Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INTERACTIVE PETROPHYSICS LTD. ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
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FLOYD AND ASSOCIATES HOLDINGS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ISIS ENERGY LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY ALTERNATIVE ENERGY LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY ECONNECT LIMITED ABERDEEN Dissolved... FULL 35130 - Distribution of electricity
SENERGY DEVELOPMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
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