SENERGY (GB) LIMITED
ABERDEEN SENERGY ALTERNATIVE ENERGY LIMITED SENERGY (GB) LIMITED PRODUCTION GEOSCIENCE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC125513
Status Active
Incorporation Date 8 June 1990
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 one hundred and forty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Adam Mark Pearce as a director on 1 July 2016; Appointment of Mr Adam Mark Pearce as a director on 1 July 2016. The most likely internet sites of SENERGY (GB) LIMITED are www.senergygb.co.uk, and www.senergy-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six 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 Gb Limited is a Private Limited Company. The company registration number is SC125513. Senergy Gb Limited has been working since 08 June 1990. The present status of the company is Active. The registered address of Senergy Gb 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. EDWARDS, Philip David is a Director of the company. MITCHELL, David James is a Director of the company. Secretary CAMPBELL, Neil Mackay has been resigned. Secretary JAMES, Stephanie Veronica has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ALLEN, Elizabeth Ann has been resigned. Director ALLEN, Norman Henry has been resigned. Director BLACK, Kenneth Thomas has been resigned. Director BRENNAN, Barnaby Hugh has been resigned. Director BUCHANAN, Alasdair Ian has been resigned. Director CAMPBELL, Neil Mackay has been resigned. Director COATS, Leslie Torrance has been resigned. Director HOLDOWAY, Katrine Anne, Dr has been resigned. Director JAMES, Alan Thomas has been resigned. Director JAMES, Stephanie Veronica has been resigned. Director MCCALLUM, James Gibson has been resigned. Director NEVE, Patrick, Dr has been resigned. Director PEARCE, Adam Mark has been resigned. Director REED, David Robert Harry has been resigned. Director SPENCER, Stephen David has been resigned. Director WHITEHEAD, Frank Cabot 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
EDWARDS, Philip David
Appointed Date: 01 July 2016
58 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: 06 July 2007
Secretary
JAMES, Stephanie Veronica
Resigned: 28 May 1998
Appointed Date: 08 June 1990
Secretary
IAIN SMITH AND COMPANY
Resigned: 17 May 2007
Appointed Date: 28 May 1998
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 06 July 2007
Appointed Date: 17 May 2007
Director
ALLEN, Elizabeth Ann
Resigned: 06 July 2007
Appointed Date: 07 October 1999
66 years old
Director
ALLEN, Norman Henry
Resigned: 20 September 2010
Appointed Date: 08 June 1990
71 years old
Director
BLACK, Kenneth Thomas
Resigned: 20 September 2010
Appointed Date: 01 October 1995
66 years old
Director
BRENNAN, Barnaby Hugh
Resigned: 06 July 2007
Appointed Date: 08 February 2005
61 years old
Director
BUCHANAN, Alasdair Ian
Resigned: 02 April 2015
Appointed Date: 17 April 2013
65 years old
Director
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 01 July 2008
57 years old
Director
COATS, Leslie Torrance
Resigned: 06 July 2007
Appointed Date: 07 December 2006
61 years old
Director
HOLDOWAY, Katrine Anne, Dr
Resigned: 28 January 2005
Appointed Date: 01 January 2003
76 years old
Director
JAMES, Alan Thomas
Resigned: 04 October 1999
Appointed Date: 18 September 1990
65 years old
Director
JAMES, Stephanie Veronica
Resigned: 08 June 1991
Appointed Date: 08 June 1990
Director
MCCALLUM, James Gibson
Resigned: 01 July 2016
Appointed Date: 01 July 2008
65 years old
Director
NEVE, Patrick, Dr
Resigned: 01 April 2008
Appointed Date: 06 July 2007
67 years old
Director
PEARCE, Adam Mark
Resigned: 01 July 2016
Appointed Date: 01 July 2016
54 years old
Director
REED, David Robert Harry
Resigned: 20 September 2010
Appointed Date: 01 July 2008
66 years old
Director
SPENCER, Stephen David
Resigned: 01 January 2003
Appointed Date: 07 February 2000
71 years old
Director
WHITEHEAD, Frank Cabot
Resigned: 20 September 2010
Appointed Date: 07 October 1999
71 years old

SENERGY (GB) LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
27 Oct 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
08 Jul 2016
Appointment of Mr Phil Edwards as a director on 1 July 2016
...
... and 135 more events
15 Jun 1990
Accounting reference date notified as 30/09
12 Jun 1990
Registered office changed on 12/06/90 from: 24 great king street edinburgh EH3 6QN
12 Jun 1990
Secretary resigned;new secretary appointed
12 Jun 1990
Director resigned;new director appointed
08 Jun 1990
Incorporation

SENERGY (GB) 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…
6 July 2007
Bond & floating charge
Delivered: 11 July 2007
Status: Satisfied on 24 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 August 1996
Standard security
Delivered: 22 August 1996
Status: Satisfied on 9 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground on the south east side of the north deeside…
22 March 1992
Floating charge
Delivered: 2 April 1992
Status: Satisfied on 11 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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