SENERGY WELLS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SENERGY WELLS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SENERGY WELLS LIMITED was incorporated 17 years ago on 13/05/2002 and has the registered number: SC231439. The accounts status is FULL and accounts are next due on 31/03/2020.

SENERGY WELLS 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 30/06/2018 31/03/2020

Registered Office

LLOYD'S REGISTER KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
XCAVO LIMITED (until 05/03/2010)
STALLBRICK LIMITED (until 14/08/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/05/2016 10/06/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GILBERT Oct 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
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-05-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-05-13 UNTIL 2002-05-31 RESIGNED
HBJGW SECRETARIAL LIMITED Corporate Secretary 2004-10-27 UNTIL 2005-03-23 RESIGNED
MR PETER ANTHONY PAVY Jul 1956 British Director 2002-05-31 UNTIL 2016-07-01 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2012-02-27 UNTIL 2015-09-30 RESIGNED
MR JAMES GIBSON MCCALLUM Jan 1960 British Director 2004-01-30 UNTIL 2016-07-01 RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2016-07-01 UNTIL 2019-03-31 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 2005-01-12 UNTIL 2010-09-20 RESIGNED
PHILLIP JOHN SMITH Jun 1950 British Director 2002-05-31 UNTIL 2005-01-12 RESIGNED
MR DAVID JAMES MITCHELL Jan 1961 British Director 2015-02-01 UNTIL 2019-04-30 RESIGNED
IAN BUCHANAN WILLIAMSON May 1962 British Director 2002-05-31 UNTIL 2010-09-20 RESIGNED
PETER DAVID TWEEDIE Sep 1960 British Secretary 2002-05-31 UNTIL 2004-10-27 RESIGNED
MR ANDREW WILLIAM POLLARD THOMSON Nov 1957 British Secretary 2005-03-23 UNTIL 2006-12-15 RESIGNED
NEIL MACKAY CAMPBELL May 1968 British Secretary 2006-12-15 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Senergy Oil & Gas Limited 2016-05-01 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOYD AND ASSOCIATES LIMITED LONDON ENGLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
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RESERVOIR MANAGEMENT LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
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LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED ABERDEEN Dissolved... FULL 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
SENERGY TRUSTEES LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
SENERGY ALIGNED SERVICES LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 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 FRANCE LIMITED ABERDEEN Dissolved... DORMANT 74909 - Other professional, scientific and technical 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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