SENERGY ALIGNED SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SENERGY ALIGNED SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SENERGY ALIGNED SERVICES LIMITED was incorporated 13 years ago on 09/03/2007 and has the registered number: SC318186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2021.

SENERGY ALIGNED SERVICES 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 30/06/2019 30/06/2021

Registered Office

LLOYD'S REGISTER KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENERGY INVESTMENTS LIMITED (until 20/01/2012)
ENSCO 140 LIMITED (until 26/03/2007)

Confirmation Statements

Last Statement Next Statement Due
09/03/2020 20/04/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MACBRAYNE CLARK Jun 1962 British Director 2019-03-31 CURRENT
GEOFF MEGGINSON Secretary 2015-09-30 CURRENT
HBJGW LIMITED Corporate Nominee Director 2007-03-09 UNTIL 2007-03-26 RESIGNED
HBJGW SECRETARIAL LIMITED Corporate Secretary 2007-03-09 UNTIL 2007-03-26 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 Director 2007-03-26 UNTIL 2010-09-20 RESIGNED
MR DAVID JAMES MITCHELL Jan 1961 British Director 2016-03-04 UNTIL 2019-04-30 RESIGNED
MR JAMES GIBSON MCCALLUM Jan 1960 British Director 2012-01-19 UNTIL 2016-07-01 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2007-03-26 UNTIL 2015-09-30 RESIGNED
DIRECTOR MIKE BOWYER Oct 1951 British Director 2010-07-02 UNTIL 2012-01-19 RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2016-07-01 UNTIL 2019-03-31 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Secretary 2007-03-26 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Senergy Holdings Limited 2017-03-01 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
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SENERGY SURVEY & GEOENGINEERING LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
SENERGY OIL & GAS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY SOFTWARE LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
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