SENERGY LIMITED - ABERDEEN


Overview

SENERGY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SENERGY LIMITED was incorporated 14 years ago on 17/09/2004 and has the registered number: SC273506. The accounts status is SMALL and accounts are next due on 31/03/2019.

SENERGY 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 30/06/2017 31/03/2019

Registered Office

LLOYD'S REGISTER KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HBJ 702 LIMITED (until 20/07/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/09/2015 15/10/2016

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 2016-03-04 CURRENT
GEOFF MEGGINSON Secretary 2015-09-30 CURRENT
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 2004-09-17 UNTIL 2005-03-23 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2004-09-17 UNTIL 2004-10-14 RESIGNED
MR JAMES GIBSON MCCALLUM Jan 1960 British Director 2004-10-14 UNTIL 2016-07-01 RESIGNED
DR PATRICK NEVE Jun 1958 British Director 2005-05-16 UNTIL 2008-04-01 RESIGNED
MR PETER ANTHONY PAVY Jul 1956 British Director 2010-06-14 UNTIL 2010-09-20 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2012-11-07 UNTIL 2015-09-30 RESIGNED
MR PETER ANTHONY PAVY Jul 1956 British Director 2010-07-20 UNTIL 2016-07-01 RESIGNED
MR ANDREW WILLIAM POLLARD THOMSON Nov 1957 British Director 2005-01-12 UNTIL 2006-12-15 RESIGNED
PHILLIP JOHN SMITH Jun 1950 British Director 2004-10-14 UNTIL 2005-01-12 RESIGNED
MR PETER ANTHONY PAVY Jul 1956 British Director 2004-10-14 UNTIL 2005-01-12 RESIGNED
DAVID WILLIAM SHERRARD Jun 1956 British Director 2005-01-12 UNTIL 2010-09-20 RESIGNED
MR DAVID ROBERT HARRY REED Mar 1959 British Director 2008-03-31 UNTIL 2010-09-20 RESIGNED
IAN BUCHANAN WILLIAMSON May 1962 British Director 2004-10-14 UNTIL 2017-06-30 RESIGNED
MR ADAM MARK PEARCE May 1971 British Director 2016-07-01 UNTIL 2016-07-01 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 Holdings Limited 2016-09-01 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
BRIDGE NORTH SEA (CENTRAL) LIMITED BIRMINGHAM Active 06200 - Extraction of natural gas
LR SENERGY LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SENERGY (GB) LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY LEA LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ST ANDREWS HERITAGE HOTELS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SITHEANSONA LIMITED ANSTRUTHER SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
FLOYD AND ASSOCIATES HOLDINGS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ISIS ENERGY LIMITED ABERDEEN SCOTLAND Dissolved... FULL 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
LLOYD'S REGISTER FINANCE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 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
ENSCO 371 LIMITED EDINBURGH Active 74990 - Non-trading company
SUSTAIN ENERGY VENTURES LIMITED PERTH SCOTLAND Active 74909 - Other professional, scientific and technical activities n.e.c.

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INTERACTIVE PETROPHYSICS LTD. ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
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ANDERSON ANDERSON & BROWN WEALTH LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AAB NOMINEE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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