Senergy Oil & Gas Limited in Arnhall Business Park WESTHILL - AB32 6FE

You are here: bizstats.co.uk > a-z index > S list > SE list > SEN list > SENE list

Senergy Oil & Gas Limited WESTHILL

Senergy Oil & Gas started in year 2008 as Private Limited Company with registration number SC350041. The Senergy Oil & Gas company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Westhill at 29 Prospect Road. Postal code: AB32 6FE. Since Tue, 28th Oct 2008 Senergy Oil & Gas Limited is no longer carrying the name Ensco 236.

The firm has 2 directors, namely Michael D., Matthew R.. Of them, Michael D., Matthew R. have been with the company the longest, being appointed on 21 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Senergy Oil & Gas Limited Address / Contact

Office Address	29 Prospect Road
Office Address2	Arnhall Business Park
Town	Westhill
Post code	AB32 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC350041
Date of Incorporation	Fri, 17th Oct 2008
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th December
Company age	16 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Michael D.

Position: Director

Appointed: 21 December 2022

Matthew R.

Position: Director

Appointed: 21 December 2022

David C.

Position: Director

Appointed: 31 March 2019

Resigned: 21 December 2022

Alasdair B.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2019

Adam P.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2016

Geoff M.

Position: Secretary

Appointed: 30 September 2015

Resigned: 07 July 2023

Alasdair B.

Position: Director

Appointed: 09 January 2015

Resigned: 02 April 2015

David M.

Position: Director

Appointed: 09 January 2015

Resigned: 30 April 2019

Neil C.

Position: Director

Appointed: 17 October 2008

Resigned: 30 September 2015

Neil C.

Position: Secretary

Appointed: 17 October 2008

Resigned: 30 September 2015

Deborah A.

Position: Director

Appointed: 17 October 2008

Resigned: 17 October 2008

James M.

Position: Director

Appointed: 17 October 2008

Resigned: 01 July 2016

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 17 October 2008

Resigned: 17 October 2008

David R.

Position: Director

Appointed: 17 October 2008

Resigned: 20 September 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Elemental Energies Holdings Limited from Aberdeen, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vysus Group Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Senergy Holdings Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Elemental Energies Holdings Limited

12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Registrar Of Companies
Registration number	Sc750662
Notified on	21 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vysus Group Holdings Limited

4l 18 Hanover Street, London, W1S 1YN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	12912998
Notified on	31 October 2020
Ceased on	21 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Senergy Holdings Limited

7 Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Notified on	1 October 2016
Ceased on	31 October 2020
Nature of control:	75,01-100% shares

Company previous names

Ensco 236	October 28, 2008

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland on Tue, 11th Jul 2023 to 29 Prospect Road Arnhall Business Park Westhill AB32 6FE filed on: 11th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland on Tue, 11th Jul 2023 to 29 Prospect Road Arnhall Business Park Westhill AB32 6FE filed on: 11th, July 2023	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 7th Jul 2023 filed on: 11th, July 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 3rd, July 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, June 2023	accounts	Free Download (53 pages)
AP01	On Wed, 21st Dec 2022 new director was appointed. filed on: 23rd, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Dec 2022 filed on: 10th, January 2023	officers	Free Download (1 page)
AP01	On Wed, 21st Dec 2022 new director was appointed. filed on: 10th, January 2023	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2021 to Thu, 30th Dec 2021 filed on: 30th, December 2022	accounts	Free Download (1 page)
AA01	Extension of accounting period to Fri, 31st Dec 2021 from Sun, 31st Oct 2021 filed on: 29th, March 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 2nd, March 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 4th, February 2022	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 3rd, February 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 3rd, February 2022	accounts	Free Download (27 pages)
AA01	Extension of accounting period to Sat, 31st Oct 2020 from Tue, 30th Jun 2020 filed on: 12th, May 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 20th, March 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 20th, March 2020	accounts	Free Download (63 pages)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (16 pages)
AP01	On Sun, 31st Mar 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Mar 2019 filed on: 3rd, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 10th, April 2018	accounts	Free Download (18 pages)
AD01	Change of registered address from 7 Bon Accord Square Aberdeen AB11 6DJ on Mon, 4th Sep 2017 to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU filed on: 4th, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2016 filed on: 27th, October 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 8th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2016 filed on: 8th, July 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 8th, July 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 7th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 25th, November 2015	annual return	Free Download (4 pages)
AP03	On Wed, 30th Sep 2015, company appointed a new person to the position of a secretary filed on: 11th, November 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 30th Sep 2015 filed on: 11th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 11th, November 2015	officers	Free Download (1 page)
CH01	On Fri, 19th Dec 2014 director's details were changed filed on: 29th, April 2015	officers	Free Download
TM01	Director's appointment terminated on Thu, 2nd Apr 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 2nd, April 2015	accounts	Free Download (18 pages)
AD01	Change of registered address from 15 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE on Wed, 1st Apr 2015 to 7 Bon Accord Square Aberdeen AB11 6DJ filed on: 1st, April 2015	address	Free Download (1 page)
AP01	On Fri, 9th Jan 2015 new director was appointed. filed on: 9th, January 2015	officers	Free Download (2 pages)
AP01	On Fri, 9th Jan 2015 new director was appointed. filed on: 9th, January 2015	officers	Free Download (2 pages)
AA01	Extension of accounting period to Mon, 30th Jun 2014 from Sat, 31st May 2014 filed on: 23rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 17th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Fri, 31st May 2013 filed on: 24th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Oct 2013 filed on: 18th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Oct 2013: 1.00 GBP	capital
AA01	Extension of current accouting period to Sun, 30th Jun 2013 filed on: 26th, June 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 1st, March 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Oct 2012 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Oct 2011 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 20th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Oct 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 11th Oct 2010 filed on: 11th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (14 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2009 filed on: 19th, October 2009	annual return	Free Download (5 pages)
288a	On Mon, 16th Feb 2009 Director appointed filed on: 16th, February 2009	officers	Free Download (1 page)
288a	On Mon, 16th Feb 2009 Director appointed filed on: 16th, February 2009	officers	Free Download (1 page)
288a	On Fri, 13th Feb 2009 Director appointed filed on: 13th, February 2009	officers
288b	On Fri, 13th Feb 2009 Appointment terminated director filed on: 13th, February 2009	officers
288a	On Fri, 13th Feb 2009 Secretary appointed filed on: 13th, February 2009	officers
288b	On Fri, 13th Feb 2009 Appointment terminated secretary filed on: 13th, February 2009	officers
225	Accounting reference date shortened from 31/10/2009 to 31/05/2009 filed on: 29th, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 29/10/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 29th, October 2008	address	Free Download (1 page)
CERTNM	Company name changed ensco 236 LIMITEDcertificate issued on 28/10/08 filed on: 28th, October 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2008	incorporation	Free Download (17 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.