WARREGO ENERGY LIMITED - ABERDEEN


Overview

WARREGO ENERGY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
WARREGO ENERGY LIMITED was incorporated 11 years ago on 17/05/2007 and has the registered number: SC323899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2019.

WARREGO ENERGY LIMITED - ABERDEEN

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017 30/04/2019

Registered Office

39 ALBERT STREET
ABERDEEN
AB25 1XU

This Company Originates in : United Kingdom
Previous trading names include:
BORROWDALE RESOURCES LIMITED (until 30/05/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/05/2016 14/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWAIN PHILIP TAYLOR FRANKS Jun 1956 British Director 2011-02-07 CURRENT
DENNIS WILLIAM DONALD Nov 1955 British Director 2007-05-17 CURRENT
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2012-04-30 CURRENT
MR MARK CHRISTOPHER ROUTH Jan 1958 British Director 2010-10-26 CURRENT
DUNCAN ANGUS MACNIVEN Oct 1966 British Director 2007-05-17 CURRENT
DUNCAN ANGUS MACNIVEN Oct 1966 British Secretary 2007-05-17 CURRENT
THOMAS HAMILTON REYNOLDS Mar 1970 British Director 2008-11-01 UNTIL 2009-03-31 RESIGNED
GEORGE LANE Jun 1947 British Director 2008-07-01 UNTIL 2014-02-28 RESIGNED
MR JAMES BRUNTON May 1957 United Kingdom Director 2014-08-26 UNTIL 2018-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dennis William Donald 2016-04-06 11/1955 Aberdeen   Ownership of shares 25 to 50 percent
Mr Duncan Angus Macniven 2016-04-06 10/1966 Aberdeen   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
FLOYD AND ASSOCIATES LIMITED LONDON ENGLAND SMALL 09100 - Support activities for petroleum and natural gas extraction
ROYAL THAMES YACHT CLUB LIMITED LONDON SMALL 94990 - Activities of other membership organizations n.e.c.
LR SENERGY LIMITED LONDON SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SENERGY (GB) LIMITED ABERDEEN SCOTLAND FULL 09100 - Support activities for petroleum and natural gas extraction
INTERACTIVE PETROPHYSICS LTD. ABERDEEN SCOTLAND SMALL 09100 - Support activities for petroleum and natural gas extraction
SENERGY LEA LIMITED ABERDEEN FULL 09100 - Support activities for petroleum and natural gas extraction
DELPHIAN TECHNOLOGIES LIMITED ABERDEEN SCOTLAND TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED ABERDEEN FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED ABERDEEN SCOTLAND DORMANT 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED ABERDEEN FULL 09100 - Support activities for petroleum and natural gas extraction
ALBA RESOURCES LIMITED EDINBURGH FULL 06100 - Extraction of crude petroleum
ISIS ENERGY LIMITED ABERDEEN SCOTLAND FULL 09100 - Support activities for petroleum and natural gas extraction
DELPHIAN BALLISTICS LIMITED ABERDEEN UNITED KINGDOM TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SENERGY ALIGNED SERVICES LIMITED ABERDEEN SCOTLAND SMALL 09100 - Support activities for petroleum and natural gas extraction
SENERGY ALTERNATIVE ENERGY LIMITED ABERDEEN FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY ECONNECT LIMITED ABERDEEN FULL 35130 - Distribution of electricity
OIL AND GAS MANAGEMENT CONSULTING LIMITED ABERDEEN UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SENERGY DEVELOPMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND SMALL 09100 - Support activities for petroleum and natural gas extraction
OPSAN SERVICES LTD ABERDEEN UNITED KINGDOM DORMANT 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2015-05-01 31-07-2014 408,793 Cash 1,129,209 equity

Company Filings

Description Filing date
Confirmation statement. Statement with updates. 2018-07-24 View Report
Officers. Change date: 2018-03-31. Officer name: Mr Alasdair Ian Buchanan. 2018-07-18 View Report
Officers. Officer name: James Brunton. Termination date: 2018-06-11. 2018-06-28 View Report
Accounts. Accounts type total exemption full. 2018-05-02 View Report
Officers. Change date: 2017-05-17. Officer name: Mr Duncan Angus Macniven. 2017-05-17 View Report
Officers. Elect to keep the secretaries register information on the public register. 2017-05-17 View Report
Officers. Elect to keep the directors register information on the public register. 2017-05-17 View Report
Confirmation statement. Statement with updates. 2017-05-17 View Report
Accounts. Accounts type total exemption full. 2017-01-11 View Report
Annual return. With made up date full list shareholders. 2016-06-22 View Report
Accounts. Accounts type total exemption full. 2016-05-03 View Report
Annual return. With made up date full list shareholders. 2015-07-20 View Report
Accounts. Accounts type total exemption small. 2015-04-30 View Report
Officers. Appointment date: 2012-04-30. Officer name: Mr Alasdair Ian Buchanan. 2014-10-23 View Report
Officers. Appointment date: 2014-08-26. Officer name: Mr James Brunton. 2014-09-29 View Report
Annual return. With made up date full list shareholders. 2014-08-04 View Report
Address. Old address: 5 Carden Place Aberdeen AB10 1UT. Change date: 2014-07-11. 2014-07-11 View Report
Officers. Officer name: George Lane. 2014-07-11 View Report
Accounts. Accounts type total exemption small. 2014-05-01 View Report
Capital. Capital allotment shares. 2013-09-05 View Report
Capital. Capital allotment shares. 2013-09-05 View Report
Annual return. With made up date full list shareholders. 2013-07-10 View Report
Capital. Capital allotment shares. 2013-05-14 View Report
Accounts. Accounts type total exemption small. 2013-05-01 View Report
Annual return. With made up date full list shareholders. 2012-06-21 View Report
Accounts. Accounts type total exemption small. 2012-05-04 View Report
Annual return. With made up date full list shareholders. 2011-06-23 View Report
Capital. Capital allotment shares. 2011-06-16 View Report
Accounts. Accounts type total exemption small. 2011-05-06 View Report
Capital. Capital allotment shares. 2011-03-07 View Report

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
SCOT - LEASING LIMITED ABERDEEN 68209 - Other letting and operating of own or leased real estate
UK PRIVATE HEALTHCARE LIMITED TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
EUROSCOT DRIVEWAY LIMITED ABERDEEN TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SPECIFIC MARKET SOLUTIONS LIMITED ABERDEEN TOTAL EXEMPTION SMALL 70100 - Activities of head offices
DELPHIAN TECHNOLOGIES LIMITED ABERDEEN SCOTLAND TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
HEALTHCARE SCOTLAND LIMITED 68209 - Other letting and operating of own or leased real estate
ALBERT LXII LIMITED ABERDEEN TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STANWELL CONSULTING LIMITED ABERDEEN TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLARECLASS LIMITED ABERDEEN SCOTLAND TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EAST COAST PRECISION LIMITED ABERDEEN TOTAL EXEMPTION SMALL 25620 - Machining