INTERACTIVE PETROPHYSICS LTD. - ABERDEEN


Company Profile Company Filings

Overview

INTERACTIVE PETROPHYSICS LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
INTERACTIVE PETROPHYSICS LTD. was incorporated 22 years ago on 19/01/1998 and has the registered number: SC182198. The accounts status is DORMANT and accounts are next due on 31/03/2021.

INTERACTIVE PETROPHYSICS LTD. - 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 30/06/2019 31/03/2021

Registered Office

LLOYD'S REGISTER KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/01/2016 16/02/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MACBRAYNE CLARK Jun 1962 British Director 2019-03-31 CURRENT
GEOFF MEGGINSON Secretary 2015-08-30 CURRENT
IAIN SMITH AND COMPANY Corporate Secretary 2001-09-12 UNTIL 2007-05-17 RESIGNED
MR FRANK CABOT WHITEHEAD Dec 1953 British Director 1998-01-19 UNTIL 2010-09-20 RESIGNED
DR PATRICK NEVE Jun 1958 British Director 2007-07-06 UNTIL 2008-04-01 RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2016-07-01 UNTIL 2019-03-31 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2011-02-01 UNTIL 2015-09-30 RESIGNED
MR DAVID JAMES MITCHELL Jan 1961 British Director 2015-09-30 UNTIL 2019-04-30 RESIGNED
MR KENNETH THOMAS BLACK May 1959 British Director 2001-09-12 UNTIL 2010-09-20 RESIGNED
MR NORMAN HENRY ALLEN Jun 1954 British Director 2001-09-12 UNTIL 2010-09-20 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-01-19 UNTIL 1998-01-19 RESIGNED
BRIAN REID Nominee Secretary 1998-01-19 UNTIL 1998-01-19 RESIGNED
MRS CAROL DAY BUCK WHITEHEAD Jul 1956 Secretary 1998-01-19 UNTIL 2001-09-12 RESIGNED
NEIL MACKAY CAMPBELL May 1968 British Secretary 2007-07-06 UNTIL 2015-09-30 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-17 UNTIL 2007-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Senergy (Gb) Limited 2017-01-01 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SENERGY ECONNECT LIMITED ABERDEEN Dissolved... FULL 35130 - Distribution of electricity
SENERGY SURVEY & GEOENGINEERING LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
SENERGY GROUP LIMITED KINGSWELLS SCOTLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SENERGY DEVELOPMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
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