SENERGY ALTERNATIVE ENERGY LIMITED
ABERDEEN SENERGY ALTERNATIVES LIMITED ENSCO 144 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC318818
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 7 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Adam Mark Pearce as a director on 1 July 2016. The most likely internet sites of SENERGY ALTERNATIVE ENERGY LIMITED are www.senergyalternativeenergy.co.uk, and www.senergy-alternative-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senergy Alternative Energy Limited is a Private Limited Company. The company registration number is SC318818. Senergy Alternative Energy Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Senergy Alternative Energy Limited is 7 Bon Accord Square Aberdeen Ab11 6dj. . MEGGINSON, Geoff is a Secretary of the company. BUCHANAN, Alasdair Ian is a Director of the company. MCCOLLAM, Nial is a Director of the company. MITCHELL, David James is a Director of the company. Secretary CAMPBELL, Neil Mackay has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALLEN, Norman Henry has been resigned. Director CAMPBELL, Neil Mackay has been resigned. Director DE GOEY, Christian has been resigned. Director MCCALLUM, James Gibson has been resigned. Director NICHOLSON, Guy Dawson has been resigned. Director NICHOLSON, Guy Dawson has been resigned. Director PEARCE, Adam Mark has been resigned. Director SQUIRES, Richard has been resigned. Director SQUIRES, Richard has been resigned. Director HBJGW LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MEGGINSON, Geoff
Appointed Date: 30 September 2015
Director
BUCHANAN, Alasdair Ian
Appointed Date: 01 July 2016
65 years old
Director
MCCOLLAM, Nial
Appointed Date: 24 June 2008
59 years old
Director
MITCHELL, David James
Appointed Date: 04 March 2015
64 years old

Resigned Directors

Secretary
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 11 October 2007
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 11 October 2007
Appointed Date: 19 March 2007
Director
ALLEN, Norman Henry
Resigned: 20 June 2011
Appointed Date: 11 October 2007
71 years old
Director
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 11 October 2007
57 years old
Director
DE GOEY, Christian
Resigned: 20 June 2011
Appointed Date: 17 June 2009
56 years old
Director
MCCALLUM, James Gibson
Resigned: 01 July 2016
Appointed Date: 11 October 2007
65 years old
Director
NICHOLSON, Guy Dawson
Resigned: 20 June 2011
Appointed Date: 17 June 2009
67 years old
Director
NICHOLSON, Guy Dawson
Resigned: 17 June 2009
Appointed Date: 17 June 2009
67 years old
Director
PEARCE, Adam Mark
Resigned: 01 July 2016
Appointed Date: 01 July 2016
54 years old
Director
SQUIRES, Richard
Resigned: 20 June 2011
Appointed Date: 17 June 2009
77 years old
Director
SQUIRES, Richard
Resigned: 17 June 2009
Appointed Date: 17 June 2009
77 years old
Director
HBJGW LIMITED
Resigned: 11 October 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Senergy Holdings Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

SENERGY ALTERNATIVE ENERGY LIMITED Events

10 Apr 2017
Confirmation statement made on 19 March 2017 with updates
05 Apr 2017
Full accounts made up to 30 June 2016
17 Nov 2016
Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
08 Jul 2016
Appointment of Mr Adam Mark Pearce as a director on 1 July 2016
08 Jul 2016
Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016
...
... and 57 more events
29 Apr 2008
Appointment terminated secretary hbjgw secretarial LIMITED
29 Apr 2008
Director and secretary appointed neil campbell
29 Apr 2008
Director appointed james mccallum
10 Apr 2007
Company name changed ensco 144 LIMITED\certificate issued on 10/04/07
19 Mar 2007
Incorporation

SENERGY ALTERNATIVE ENERGY LIMITED Charges

20 September 2010
Bond & floating charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Andrew Thomson
Description: Undertaking & all property & assets present & future…
11 November 2008
Bond & floating charge
Delivered: 13 November 2008
Status: Satisfied on 24 December 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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