This company is commonly known as Senergy Oil & Gas Limited. The company was founded 15 years ago and was given the registration number SC350041. The firm's registered office is in ABERDEEN. 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 OIL & GAS LIMITED |
|---|---|---|
| Company Number | : | SC350041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2008 |
| End of financial year | : | 31 December 2021 |
| 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 |
|---|---|---|---|
| 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS | Director | 21 December 2022 | Active |
| 29, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE | Director | 21 December 2022 | Active |
| 45, Woodlands Avenue, Cults, Aberdeen, United Kingdom, AB15 9DE | Secretary | 17 October 2008 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Secretary | 30 September 2015 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Corporate Secretary | 17 October 2008 | Active |
| 21, Strathbeg Drive, Dalgety Bay, KY11 9XQ | Director | 17 October 2008 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 01 July 2016 | Active |
| 7, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ | Director | 09 January 2015 | Active |
| 7, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ | Director | 17 October 2008 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 31 March 2019 | Active |
| Wormiston House, Crail, Anstruther, KY10 3XH | Director | 17 October 2008 | Active |
| Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 09 January 2015 | Active |
| 7, Bon Accord Square, Aberdeen, AB11 6DJ | Director | 01 July 2016 | Active |
| Hillside, 10 Grampian Terrace, Torphins, AB31 4JS | Director | 17 October 2008 | Active |
| Elemental Energies Holdings Limited | ||
| Notified on | : | 21 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS |
| Nature of control | : |
|
| Vysus Group Holdings Limited | ||
| Notified on | : | 31 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4l 18, Hanover Street, London, England, W1S 1YN |
| Nature of control | : |
|
| Senergy Holdings Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 7, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-15 | Other | Legacy. | Download |
| 2023-06-15 | Accounts | Legacy. | Download |
| 2023-06-15 | Other | Legacy. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-04 | Accounts | Legacy. | Download |
| 2022-02-04 | Other | Legacy. | Download |
| 2022-02-04 | Other | Legacy. | Download |
| 2022-02-03 | Accounts | Legacy. | Download |
| 2022-02-03 | Other | Legacy. | Download |
| 2022-02-03 | Other | Legacy. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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