WARREGO ENERGY UK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WARREGO ENERGY UK LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
WARREGO ENERGY UK LIMITED was incorporated 12 years ago on 17/05/2007 and has the registered number: SC323899. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2020.

WARREGO ENERGY UK 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 31/07/2018 30/04/2020

Registered Office

39 ALBERT STREET
ABERDEEN
AB25 1XU

This Company Originates in : United Kingdom
Previous trading names include:
WARREGO ENERGY LIMITED (until 08/05/2019)
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 Company Status Accounts Status Main Company Activity
FLOYD AND ASSOCIATES LIMITED LONDON ENGLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
ROYAL THAMES YACHT CLUB LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
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
INTERACTIVE PETROPHYSICS LTD. ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
SENERGY LEA LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
DELPHIAN TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION 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 (UNDERBALANCED) LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 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
ALBA RESOURCES LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
ISIS ENERGY LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
DELPHIAN BALLISTICS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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
SENERGY ECONNECT LIMITED ABERDEEN Dissolved... FULL 35130 - Distribution of electricity
OIL AND GAS MANAGEMENT CONSULTING LIMITED ABERDEEN Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SENERGY DEVELOPMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
OPSAN SERVICES LTD ABERDEEN UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
WARREGO ENERGY LIMITED 2019-05-01 31-07-2018 £8,575 Cash £366,038 equity
ACCOUNTS - Final Accounts preparation 2015-05-01 31-07-2014 408,793 Cash 1,129,209 equity

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DELPHIAN BALLISTICS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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