SENERGY DEVELOPMENT SOLUTIONS LIMITED - ABERDEEN


Overview

SENERGY DEVELOPMENT SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
SENERGY DEVELOPMENT SOLUTIONS LIMITED was incorporated 12 years ago on 24/06/2011 and has the registered number: SC402341. The accounts status is SMALL.

SENERGY DEVELOPMENT SOLUTIONS LIMITED - ABERDEEN

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 / 6 30/06/2017

Registered Office

LLOYD'S REGISTER KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 British Director 2015-03-04 CURRENT
GEOFF MEGGINSON Secretary 2015-09-30 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2011-06-24 UNTIL 2011-12-16 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2011-06-24 UNTIL 2011-12-16 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2011-12-16 UNTIL 2015-09-30 RESIGNED
MURRAY DOUGLAS Jan 1963 British Director 2013-08-29 UNTIL 2018-05-09 RESIGNED
MURRAY DOUGLAS Jan 1963 British Director 2011-12-22 UNTIL 2013-08-29 RESIGNED
MR ADAM MARK PEARCE May 1971 British Director 2016-07-01 UNTIL 2016-07-01 RESIGNED
MR JAMES GIBSON MCCALLUM Jan 1960 British Director 2011-12-16 UNTIL 2016-07-01 RESIGNED
STUART MCAULEY Sep 1974 British Director 2011-12-22 UNTIL 2013-08-29 RESIGNED
STUART MCAULEY Sep 1974 British Director 2013-08-29 UNTIL 2014-08-29 RESIGNED
MR ROB CHARLES FISHER May 1971 British Director 2012-03-12 UNTIL 2013-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Senergy Group Limited 2017-01-01 Aberdeen   Ownership of shares 75 to 100 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
PROSPEX ENERGY PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies 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
INTERACTIVE PETROPHYSICS LTD. ABERDEEN SCOTLAND Active DORMANT 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
SENERGY WELLS LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
TERNAN LIMITED ABERDEEN Dissolved... FULL 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
FLOYD AND ASSOCIATES HOLDINGS LIMITED ABERDEEN Dissolved... FULL 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
SENERGY TRUSTEES LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 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
WARREGO ENERGY UK LIMITED ABERDEEN SCOTLAND Active -... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
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 GROUP LIMITED KINGSWELLS SCOTLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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