SENERGY ALTERNATIVE ENERGY LIMITED - ABERDEEN


Overview

SENERGY ALTERNATIVE ENERGY LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
SENERGY ALTERNATIVE ENERGY LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: SC318818. The accounts status is FULL.

SENERGY ALTERNATIVE ENERGY 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 30/06/2016

Registered Office

7 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2016-07-01 CURRENT
MR NIAL MCCOLLAM Apr 1966 United Kingdom Director 2008-06-24 CURRENT
GEOFF MEGGINSON Secretary 2015-09-30 CURRENT
MR DAVID JAMES MITCHELL British Director 2015-03-04 CURRENT
MR NEIL MACKAY CAMPBELL May 1968 British Director 2007-10-11 UNTIL 2015-09-30 RESIGNED
MR JAMES GIBSON MCCALLUM Jan 1960 British Director 2007-10-11 UNTIL 2016-07-01 RESIGNED
MR RICHARD SQUIRES Jul 1948 British Director 2009-06-17 UNTIL 2011-06-20 RESIGNED
MR RICHARD SQUIRES Jul 1948 British Director 2009-06-17 UNTIL 2009-06-17 RESIGNED
MR ADAM MARK PEARCE May 1971 British Director 2016-07-01 UNTIL 2016-07-01 RESIGNED
MR GUY DAWSON NICHOLSON Feb 1958 British Director 2009-06-17 UNTIL 2011-06-20 RESIGNED
MR GUY DAWSON NICHOLSON Feb 1958 British Director 2009-06-17 UNTIL 2009-06-17 RESIGNED
NEIL MACKAY CAMPBELL May 1968 British Secretary 2007-10-11 UNTIL 2015-09-30 RESIGNED
MR CHRISTIAN DE GOEY Jun 1969 Dutch Director 2009-06-17 UNTIL 2011-06-20 RESIGNED
MR NORMAN HENRY ALLEN Jun 1954 British Director 2007-10-11 UNTIL 2011-06-20 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2007-03-19 UNTIL 2007-10-11 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2007-03-19 UNTIL 2007-10-11 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
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WARREGO ENERGY UK LIMITED ABERDEEN SCOTLAND Active -... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
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