GEOACTIVE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
GEOACTIVE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
GEOACTIVE LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: SC362013. The accounts status is FULL and accounts are next due on 30/09/2024.
GEOACTIVE LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: SC362013. The accounts status is FULL and accounts are next due on 30/09/2024.
GEOACTIVE LIMITED - ABERDEEN
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 |
|---|---|---|
| 31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK
ABERDEEN
AB15 8PU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED (until 05/07/2022)
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED (until 05/07/2022)
SENERGY SOFTWARE LIMITED (until 02/11/2020)
ENSCO 282 LIMITED (until 15/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2022-08-26 | CURRENT | ||
| MR DEREK CROMBIE | Jul 1969 | British | Director | 2022-07-01 | CURRENT |
| ABDELMOULA SALAH | Oct 1984 | Dutch | Director | 2022-07-01 | CURRENT |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2009-07-01 UNTIL 2009-10-13 | RESIGNED | ||
| MR ADAM MARK PEARCE | May 1971 | British | Director | 2016-07-01 UNTIL 2016-07-01 | RESIGNED |
| MR DAVID ROBERT HARRY REED | Mar 1959 | British | Director | 2009-10-13 UNTIL 2010-09-20 | RESIGNED |
| MR ERIK OLSEN | Jun 1974 | American | Director | 2021-03-23 UNTIL 2022-07-01 | RESIGNED |
| MR DAVID JAMES MITCHELL | British | Director | 2015-03-04 UNTIL 2019-04-30 | RESIGNED | |
| MR NIAL MCCOLLAM | Apr 1966 | United Kingdom | Director | 2014-03-18 UNTIL 2022-07-01 | RESIGNED |
| MR JAMES GIBSON MCCALLUM | Jan 1960 | British | Director | 2009-10-13 UNTIL 2016-06-01 | RESIGNED |
| MR NEIL MACKAY CAMPBELL | May 1968 | British | Director | 2009-10-13 UNTIL 2015-09-30 | RESIGNED |
| DEBORAH JANE ALMOND | Dec 1965 | British | Director | 2009-07-01 UNTIL 2009-10-13 | RESIGNED |
| GEOFF MEGGINSON | Secretary | 2015-09-30 UNTIL 2020-10-31 | RESIGNED | ||
| MRS TRACEY ANNE BIGMORE | Secretary | 2020-10-31 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Senergy Holdings Limited | 2017-02-28 - 2022-07-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Senergy Technology Limited | 2016-05-01 - 2017-02-28 | Aberdeen | Ownership of shares 75 to 100 percent |