ENERGEN PERSONNEL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC287130
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address C/O RISKTEC SOLUTIONS LIMITED, 9 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O C/O Risktec Solutions Limited Riverside House Riverside Drive Aberdeen AB11 7LH to C/O Risktec Solutions Limited 9 Queens Road Aberdeen AB15 4YL on 14 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of ENERGEN PERSONNEL LIMITED are www.energenpersonnel.co.uk, and www.energen-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energen Personnel Limited is a Private Limited Company. The company registration number is SC287130. Energen Personnel Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Energen Personnel Limited is C O Risktec Solutions Limited 9 Queens Road Aberdeen Scotland Ab15 4yl. . WALLACE, Graham Peter is a Secretary of the company. HOY, Alan James is a Director of the company. LEWIS, Stephen John is a Director of the company. LLAMBIAS, John Manuel, Dr is a Director of the company. THOMPSON, Andrew David is a Director of the company. Secretary JOSS, Carrie Michelle has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director JOSS, Andrew Stephen has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WALLACE, Graham Peter
Appointed Date: 23 December 2011
Director
HOY, Alan James
Appointed Date: 23 December 2011
65 years old
Director
LEWIS, Stephen John
Appointed Date: 23 December 2011
63 years old
Director
LLAMBIAS, John Manuel, Dr
Appointed Date: 23 December 2011
65 years old
Director
THOMPSON, Andrew David
Appointed Date: 15 May 2008
57 years old

Resigned Directors

Secretary
JOSS, Carrie Michelle
Resigned: 15 May 2008
Appointed Date: 06 July 2005
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 23 December 2011
Appointed Date: 15 May 2008
Director
JOSS, Andrew Stephen
Resigned: 23 December 2011
Appointed Date: 06 July 2005
49 years old

ENERGEN PERSONNEL LIMITED Events

14 Feb 2017
Registered office address changed from C/O C/O Risktec Solutions Limited Riverside House Riverside Drive Aberdeen AB11 7LH to C/O Risktec Solutions Limited 9 Queens Road Aberdeen AB15 4YL on 14 February 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
20 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 47 more events
07 Dec 2006
Total exemption small company accounts made up to 31 July 2006
06 Oct 2006
Registered office changed on 06/10/06 from: 49 binghill crescent milltimber aberdeen AB13 0HU
21 Jul 2006
Return made up to 06/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2006
Partic of mort/charge *
06 Jul 2005
Incorporation

ENERGEN PERSONNEL LIMITED Charges

28 December 2006
Bond & floating charge
Delivered: 5 January 2007
Status: Satisfied on 26 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 February 2006
Floating charge
Delivered: 16 February 2006
Status: Satisfied on 26 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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