This company is commonly known as Senergy Holdings Limited. The company was founded 20 years ago and was given the registration number SC252441. The firm's registered office is in KINGSWELLS. You can find them at Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | SENERGY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC252441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Scotland, AB15 8PU | Secretary | 31 October 2020 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Scotland, AB15 8PU | Director | 30 June 2022 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Scotland, AB15 8PU | Director | 30 June 2022 | Active |
| 45, Woodlands Avenue, Cults, Aberdeen, United Kingdom, AB15 9DE | Secretary | 15 December 2006 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Scotland, AB15 8PU | Secretary | 08 March 2018 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Scotland, AB15 8PU | Secretary | 30 September 2015 | Active |
| Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA | Secretary | 23 March 2005 | Active |
| 30 Belvidere Crescent, Aberdeen, AB25 2NH | Secretary | 14 October 2004 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Corporate Nominee Secretary | 08 July 2003 | Active |
| Ardgowan, Watson Street, Banchory, AB31 5TR | Director | 06 July 2007 | Active |
| 28 Wilson Road, Banchory, AB31 5UY | Director | 06 July 2007 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 20 September 2010 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Scotland, AB15 8PU | Director | 01 July 2016 | Active |
| 7, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ | Director | 15 December 2006 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Scotland, AB15 8PU | Director | 31 March 2019 | Active |
| Wormiston House, Crail, KY10 3XH | Director | 14 October 2004 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Scotland, AB15 8PU | Director | 31 October 2020 | Active |
| 4 Comely Bank, Perth, PH2 7HU | Director | 24 June 2008 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Scotland, AB15 8PU | Director | 04 March 2015 | Active |
| Birchbank, Banchory, AB31 5QA | Director | 16 May 2005 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Scotland, AB15 8PU | Director | 08 June 2022 | Active |
| 8 Milltimber Brae East, Aberdeen, AB13 0DN | Director | 14 October 2004 | Active |
| 7, Bon Accord Square, Aberdeen, AB11 6DJ | Director | 01 July 2016 | Active |
| Hillside, 10 Grampian Terrace, Torphins, AB31 4JS | Director | 31 March 2008 | Active |
| 9 Primrosehill Road, Cults, Aberdeen, Uk, AB15 9ND | Director | 12 January 2005 | Active |
| Minarloch, Ballater Road, Aboyne, AB34 5JE | Director | 14 October 2004 | Active |
| Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA | Director | 12 January 2005 | Active |
| Lauriston 15 Craigour Road, Torphins, Banchory, AB31 4HE | Director | 20 December 2007 | Active |
| 30 Belvidere Crescent, Aberdeen, AB25 2NH | Director | 14 October 2004 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Corporate Nominee Director | 08 July 2003 | Active |
| Lloyd's Register Group Limited | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71, Fenchurch Street, London, England, EC3M 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-06 | Accounts | Legacy. | Download |
| 2024-03-06 | Accounts | Legacy. | Download |
| 2024-03-06 | Other | Legacy. | Download |
| 2024-03-06 | Other | Legacy. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-27 | Accounts | Legacy. | Download |
| 2023-03-27 | Other | Legacy. | Download |
| 2023-03-27 | Other | Legacy. | Download |
| 2023-01-30 | Change of name | Certificate change of name company. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-25 | Accounts | Legacy. | Download |
| 2022-03-25 | Other | Legacy. | Download |
| 2022-03-25 | Other | Legacy. | Download |
| 2021-11-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-07 | Accounts | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
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