SENERGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Senergy Holdings Limited. The company was founded 21 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.

Company Information

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	:	09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SENERGY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement