SENERGY OIL & GAS LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
SENERGY OIL & GAS LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
SENERGY OIL & GAS LIMITED was incorporated 15 years ago on 17/10/2008 and has the registered number: SC350041. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.
SENERGY OIL & GAS LIMITED was incorporated 15 years ago on 17/10/2008 and has the registered number: SC350041. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.
SENERGY OIL & GAS LIMITED - WESTHILL
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 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
29 PROSPECT ROAD
WESTHILL
AB32 6FE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 236 LIMITED (until 28/10/2008)
ENSCO 236 LIMITED (until 28/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES DAFFORN | Aug 1977 | English | Director | 2022-12-21 | CURRENT |
MATTHEW DAVID ROTHNIE | Nov 1974 | British | Director | 2022-12-21 | CURRENT |
MR DAVID ROBERT HARRY REED | Mar 1959 | British | Director | 2008-10-17 UNTIL 2010-09-20 | RESIGNED |
MR DAVID JAMES MITCHELL | British | Director | 2015-01-09 UNTIL 2019-04-30 | RESIGNED | |
MR ADAM MARK PEARCE | May 1971 | British | Director | 2016-07-01 UNTIL 2016-07-01 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2008-10-17 UNTIL 2008-10-17 | RESIGNED | ||
MR JAMES GIBSON MCCALLUM | Jan 1960 | British | Director | 2008-10-17 UNTIL 2016-07-01 | RESIGNED |
MR NEIL MACKAY CAMPBELL | May 1968 | British | Director | 2008-10-17 UNTIL 2015-09-30 | RESIGNED |
DAVID MACBRAYNE CLARK | Jun 1962 | British | Director | 2019-03-31 UNTIL 2022-12-21 | RESIGNED |
MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2015-01-09 UNTIL 2015-04-02 | RESIGNED |
MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2016-07-01 UNTIL 2019-03-31 | RESIGNED |
DEBORAH JANE ALMOND | Dec 1965 | British | Director | 2008-10-17 UNTIL 2008-10-17 | RESIGNED |
GEOFF MEGGINSON | Secretary | 2015-09-30 UNTIL 2023-07-07 | RESIGNED | ||
MR NEIL MACKAY CAMPBELL | May 1968 | British | Secretary | 2008-10-17 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elemental Energies Holdings Limited | 2022-12-21 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vysus Group Holdings Limited | 2020-10-31 - 2022-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Senergy Holdings Limited | 2016-10-01 - 2020-10-31 | Aberdeen | Ownership of shares 75 to 100 percent |