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 - WESTHILL

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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LR APAVE IES LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
LR SENERGY LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VYSUS (GB) LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 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
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SENERGY WELLS LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
LR 1760 (1) LIMITED KINGSWELLS SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
VYSUS LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
ISIS ENERGY LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
LLOYD'S REGISTER ALIGNED SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
LR 1760 (2) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY ECONNECT LIMITED ABERDEEN Dissolved... FULL 35130 - Distribution of electricity
GEOACTIVE LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY DEVELOPMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction

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