SENERGY GROUP LIMITED - KINGSWELLS


Overview

SENERGY GROUP LIMITED is a Private Limited Company from KINGSWELLS SCOTLAND and has the status: Dissolved - no longer trading.
SENERGY GROUP LIMITED was incorporated 9 years ago on 31/03/2010 and has the registered number: SC375963. The accounts status is SMALL and accounts are next due on .

SENERGY GROUP LIMITED - KINGSWELLS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

LLOYD'S REGISTER KINGSWELLS CAUSEWAY
KINGSWELLS
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2016-07-01 CURRENT
MR DAVID JAMES MITCHELL Jan 1961 British Director 2015-03-04 CURRENT
MR GEOFF MEGGINSON Secretary 2015-09-30 CURRENT
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2012-04-26 UNTIL 2015-04-02 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2010-03-31 UNTIL 2010-09-17 RESIGNED
DIRECTOR MIKE BOWYER Oct 1951 British Director 2010-09-17 UNTIL 2012-03-29 RESIGNED
MR MARK ADAM PEARCE May 1971 British Director 2016-07-01 UNTIL 2016-07-01 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2010-09-20 UNTIL 2015-09-30 RESIGNED
MR JAMES GIBSON MCCALLUM Jan 1960 British Director 2010-09-17 UNTIL 2016-07-01 RESIGNED
MR DONAL EDWARD NIAL MCCOLLAM Apr 1966 British Director 2011-09-27 UNTIL 2016-07-01 RESIGNED
MR ALAN MACKENZIE GOW Jun 1955 British Director 2011-09-01 UNTIL 2013-09-02 RESIGNED
HBJGW SECRETARIAL LIMITED Corporate Secretary 2010-03-31 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lr Senergy Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INTERACTIVE PETROPHYSICS LTD. ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
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SENERGY RESOURCES 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
SENERGY SURVEY & GEOENGINEERING LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
SENERGY OIL & GAS 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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