SENERGY WELLS LIMITED - WESTHILL
| Company Profile | Company Filings |
Overview
SENERGY WELLS LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
SENERGY WELLS LIMITED was incorporated 21 years ago on 13/05/2002 and has the registered number: SC231439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.
SENERGY WELLS LIMITED was incorporated 21 years ago on 13/05/2002 and has the registered number: SC231439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.
SENERGY WELLS LIMITED - WESTHILL
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
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 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
29 PROSPECT ROAD
WESTHILL
AB32 6FE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
XCAVO LIMITED (until 05/03/2010)
XCAVO LIMITED (until 05/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW DAVID ROTHNIE | Nov 1974 | British | Director | 2022-03-02 | CURRENT |
| MR MICHAEL JAMES DAFFORN | Aug 1977 | English | Director | 2022-12-21 | CURRENT |
| MR ADAM MARK PEARCE | May 1971 | British | Director | 2016-07-01 UNTIL 2016-07-01 | RESIGNED |
| NEIL MACKAY CAMPBELL | May 1968 | British | Secretary | 2006-12-15 UNTIL 2015-09-30 | RESIGNED |
| GEOFF MEGGINSON | Secretary | 2015-09-30 UNTIL 2023-07-07 | RESIGNED | ||
| PETER DAVID TWEEDIE | Sep 1960 | British | Secretary | 2002-05-31 UNTIL 2004-10-27 | RESIGNED |
| IAN BUCHANAN WILLIAMSON | May 1962 | British | Director | 2002-05-31 UNTIL 2010-09-20 | RESIGNED |
| MR ANDREW WILLIAM POLLARD THOMSON | Nov 1957 | British | Secretary | 2005-03-23 UNTIL 2006-12-15 | RESIGNED |
| MR DAVID JAMES MITCHELL | British | Director | 2015-02-01 UNTIL 2019-04-30 | RESIGNED | |
| PHILLIP JOHN SMITH | Jun 1950 | British | Director | 2002-05-31 UNTIL 2005-01-12 | RESIGNED |
| MR DAVID ROBERT HARRY REED | Mar 1959 | British | Director | 2005-01-12 UNTIL 2010-09-20 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-05-13 UNTIL 2002-05-31 | RESIGNED | ||
| MR PETER ANTHONY PAVY | Jul 1956 | Australian | Director | 2002-05-31 UNTIL 2016-07-01 | RESIGNED |
| DAVID MACBRAYNE CLARK | Jun 1962 | British | Director | 2019-03-31 UNTIL 2022-12-21 | RESIGNED |
| MR STEPHEN GILBERT | Oct 1967 | British | Director | 2016-07-01 UNTIL 2022-03-02 | RESIGNED |
| MR JAMES GIBSON MCCALLUM | Jan 1960 | British | Director | 2004-01-30 UNTIL 2016-07-01 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-05-13 UNTIL 2002-05-31 | RESIGNED | ||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2004-10-27 UNTIL 2005-03-23 | 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 | 2012-02-27 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 |