ISIS ENERGY LIMITED - ABERDEEN
Overview
ISIS ENERGY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
ISIS ENERGY LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: SC279633. The accounts status is FULL.
ISIS ENERGY LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: SC279633. The accounts status is FULL.
ISIS ENERGY LIMITED - ABERDEEN
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 / 6 | 30/06/2016 |
Registered Office
7 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES MITCHELL | British | Director | 2015-03-04 | CURRENT | |
| GEOFF MEGGINSON | Secretary | 2015-09-30 | CURRENT | ||
| MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2016-07-01 | CURRENT |
| MR DAVID ROBERT HARRY REED | Mar 1959 | British | Secretary | 2008-03-18 UNTIL 2008-03-20 | RESIGNED |
| HOGG JOHNSTON SECRETARIES LTD. | Corporate Secretary | 2005-02-08 UNTIL 2005-02-08 | RESIGNED | ||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2005-02-08 UNTIL 2005-02-08 | RESIGNED | ||
| MARK FINCH | Aug 1967 | British | Director | 2005-02-08 UNTIL 2016-07-01 | RESIGNED |
| MR NEIL MACKAY CAMPBELL | May 1968 | British | Director | 2008-03-18 UNTIL 2015-09-30 | RESIGNED |
| PETER HUGH TAYLOR | Jul 1964 | British | Secretary | 2005-02-08 UNTIL 2008-03-18 | RESIGNED |
| NEIL MACKAY CAMPBELL | May 1968 | British | Secretary | 2008-03-18 UNTIL 2015-09-30 | RESIGNED |
| DAREN WALLWORK | Feb 1971 | British | Director | 2008-03-18 UNTIL 2014-06-26 | 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 | 2008-03-18 UNTIL 2008-03-20 | RESIGNED |
| PETER HUGH TAYLOR | Jul 1964 | British | Director | 2005-02-08 UNTIL 2014-06-26 | RESIGNED |
| GILES WILLIAM LLOYD THOMPSON | Jun 1970 | British | Director | 2005-02-08 UNTIL 2014-07-18 | RESIGNED |
| MR JAMES GIBSON MCCALLUM | Jan 1960 | British | Director | 2008-03-18 UNTIL 2016-07-01 | RESIGNED |
| MR PHILIP DAVID EDWARDS | Feb 1967 | British | Director | 2009-10-01 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Senergy Survey & Geoengineering Limited | 2017-02-01 | Aberdeen | Ownership of shares 75 to 100 percent |