SGURRENERGY LIMITED - GLASGOW


Company Profile Company Filings

Overview

SGURRENERGY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SGURRENERGY LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: SC245814. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SGURRENERGY LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST VINCENT PLAZA
GLASGOW
G2 5LP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
KERRY MILNE Mar 1984 British Director 2022-08-19 CURRENT
ALAN FRANK BEERE Nov 1966 British Director 2022-08-19 CURRENT
CHARLES EDWARD LLEWELLYN HUMPHRIES Jul 1979 British Director 2021-02-25 UNTIL 2022-08-19 RESIGNED
DAVID BOWIE May 1962 British Secretary 2003-04-02 UNTIL 2003-07-03 RESIGNED
ROBERT MUIRHEAD BIRNIE BROWN British Secretary 2010-09-17 UNTIL 2015-12-18 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2003-03-17 UNTIL 2003-04-02 RESIGNED
MARK ALEXANDER IRVINE Sep 1957 British Secretary 2003-07-03 UNTIL 2003-12-31 RESIGNED
MR STEPHEN JOHN WAYMAN Mar 1955 British Director 2010-09-17 UNTIL 2016-10-11 RESIGNED
IAN ADAM IRVINE Oct 1964 British Director 2003-04-02 UNTIL 2017-03-31 RESIGNED
MR JOHN MICHAEL SEED Feb 1958 British Director 2006-03-01 UNTIL 2008-04-28 RESIGNED
MR STEVEN NOBLE Apr 1974 British Director 2018-06-06 UNTIL 2020-12-31 RESIGNED
BRUCE MIDDLETON Sep 1969 British Director 2016-10-11 UNTIL 2017-05-31 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2003-12-31 UNTIL 2004-09-02 RESIGNED
MR CLAUS HJOERRINGGAARD Aug 1968 Danish Director 2017-03-31 UNTIL 2018-06-08 RESIGNED
MR MARK LINTON Jan 1960 Australian Director 2017-03-31 UNTIL 2019-03-18 RESIGNED
MR ROBERT ALEXANDER MACDONALD Aug 1968 British Director 2015-04-30 UNTIL 2019-07-31 RESIGNED
DAVID STEPHEN MCDONALD Sep 1964 British Director 2003-04-02 UNTIL 2017-03-31 RESIGNED
MR ANDREW PETER HEMINGWAY Feb 1974 British Director 2019-03-18 UNTIL 2022-08-19 RESIGNED
MR GRANT RAE ANGUS Jul 1970 British Director 2017-05-31 UNTIL 2022-08-19 RESIGNED
MR ALAN RAE FOTHERINGHAM Mar 1966 British Director 2016-10-11 UNTIL 2019-04-03 RESIGNED
MR GERWYN JAMES MAXWELL WILLIAMS Aug 1958 British Director 2010-09-17 UNTIL 2015-05-25 RESIGNED
BURNESS LLP Corporate Secretary 2004-09-02 UNTIL 2010-09-17 RESIGNED
STRONACHS Corporate Nominee Secretary 2003-03-17 UNTIL 2003-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Group Engineering & Operations Support Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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