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 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.
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 |