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Sem Energy (holdings) Limited ABERDEEN

Sem Energy (holdings) Limited is a private limited company that can be found at Unit 17-19 Innovation Centre Aberdeen Science and Energy Park, Bridge Of Don, Aberdeen AB23 8GX. Incorporated on 2018-06-22, this 5-year-old company is run by 2 directors.
Director Adeeb A., appointed on 20 August 2018. Director Grant L., appointed on 22 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-06-21 and the date for the following filing is 2024-07-05. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Sem Energy (holdings) Limited Address / Contact

Office Address Unit 17-19 Innovation Centre Aberdeen Science And Energy Park
Office Address2 Bridge Of Don
Town Aberdeen
Post code AB23 8GX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC600760
Date of Incorporation Fri, 22nd Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Adeeb A.

Position: Director

Appointed: 20 August 2018

Grant L.

Position: Director

Appointed: 22 June 2018

John W.

Position: Director

Appointed: 01 August 2018

Resigned: 04 July 2022

John J.

Position: Director

Appointed: 22 June 2018

Resigned: 21 November 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Ae&M Ltd from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ae&M Ltd

43 Panmure Gardens, Potterton, Aberdeen, AB23 8UG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc476887
Notified on 22 June 2018
Ceased on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notice of cancellation of shares. Capital declared on Mon, 27th Nov 2023 - 8736.79 GBP
filed on: 7th, December 2023 		Free Download (17 pages)

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