SENERGY HOLDINGS LIMITED - KINGSWELLS


Overview

SENERGY HOLDINGS LIMITED is a Private Limited Company from KINGSWELLS SCOTLAND and has the status: Active.
SENERGY HOLDINGS LIMITED was incorporated 16 years ago on 08/07/2003 and has the registered number: SC252441. The accounts status is FULL and accounts are next due on 31/03/2020.

SENERGY HOLDINGS LIMITED - KINGSWELLS

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
KINGSWELLS
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENERGY LIMITED (until 20/07/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2016-07-01 CURRENT
MR DAVID JAMES MITCHELL Jan 1961 British Director 2015-03-04 CURRENT
GEOFF MEGGINSON Secretary 2015-09-30 CURRENT
MISS ASHLEY LOUISE GERRARD Secretary 2018-03-08 CURRENT
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2003-07-08 UNTIL 2004-10-14 RESIGNED
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-08 UNTIL 2005-03-23 RESIGNED
MIKE BOWYER Oct 1951 British Director 2010-09-20 UNTIL 2012-03-29 RESIGNED
MR KENNETH THOMAS BLACK May 1959 British Director 2007-07-06 UNTIL 2010-09-20 RESIGNED
MR JAMES GIBSON MACCALLUM Jan 1960 British Director 2004-10-14 UNTIL 2016-07-01 RESIGNED
MR NORMAN HENRY ALLEN Jun 1954 British Director 2007-07-06 UNTIL 2010-09-20 RESIGNED
MR NIAL MCCOLLAM Apr 1966 Uk Director 2008-06-24 UNTIL 2010-09-20 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2006-12-15 UNTIL 2015-09-30 RESIGNED
DAREN WALLWORK Feb 1971 British Director 2007-12-20 UNTIL 2010-09-20 RESIGNED
MR ANDREW WILLIAM POLLARD THOMSON Nov 1957 British Director 2005-01-12 UNTIL 2010-09-20 RESIGNED
DR PATRICK NEVE Jun 1958 British Director 2005-05-16 UNTIL 2008-04-01 RESIGNED
IAN BUCHANAN WILLIAMSON May 1962 British Director 2004-10-14 UNTIL 2010-09-20 RESIGNED
PHILLIP JOHN SMITH Jun 1950 British Director 2004-10-14 UNTIL 2006-11-16 RESIGNED
DAVID WILLIAM SHERRARD Jun 1956 British Director 2005-01-12 UNTIL 2010-09-20 RESIGNED
MR PETER ANTHONY PAVY Jul 1956 British Director 2004-10-14 UNTIL 2005-01-12 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 2008-03-31 UNTIL 2010-09-20 RESIGNED
IAN BUCHANAN WILLIAMSON May 1962 British Secretary 2004-10-14 UNTIL 2004-11-04 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Secretary 2006-12-15 UNTIL 2015-09-30 RESIGNED
MR ANDREW WILLIAM POLLARD THOMSON Nov 1957 British Secretary 2005-03-23 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's Register Group Limited 2017-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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