SENERGY HOLDINGS LIMITED
ABERDEEN SENERGY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC252441
Status Active
Incorporation Date 8 July 2003
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 twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Statement by Directors; Statement of capital on 3 April 2017 GBP 722 . The most likely internet sites of SENERGY HOLDINGS LIMITED are www.senergyholdings.co.uk, and www.senergy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Holdings Limited is a Private Limited Company. The company registration number is SC252441. Senergy Holdings Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Senergy Holdings 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. MITCHELL, David James is a Director of the company. Secretary CAMPBELL, Neil Mackay has been resigned. Secretary THOMSON, Andrew William Pollard has been resigned. Secretary WILLIAMSON, Ian Buchanan has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ALLEN, Norman Henry has been resigned. Director BLACK, Kenneth Thomas has been resigned. Director BOWYER, Mike has been resigned. Director CAMPBELL, Neil Mackay has been resigned. Director MACCALLUM, James Gibson has been resigned. Director MCCOLLAM, Nial has been resigned. Director NEVE, Patrick, Dr has been resigned. Director PAVY, Peter Anthony has been resigned. Director PEARCE, Adam Mark has been resigned. Director REED, David Robert Harry has been resigned. Director SHERRARD, David William has been resigned. Director SMITH, Phillip John has been resigned. Director THOMSON, Andrew William Pollard has been resigned. Director WALLWORK, Daren has been resigned. Director WILLIAMSON, Ian Buchanan has been resigned. Nominee Director HENDERSON BOYD JACKSON 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
MITCHELL, David James
Appointed Date: 04 March 2015
64 years old

Resigned Directors

Secretary
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 15 December 2006
Secretary
THOMSON, Andrew William Pollard
Resigned: 15 December 2006
Appointed Date: 23 March 2005
Secretary
WILLIAMSON, Ian Buchanan
Resigned: 04 November 2004
Appointed Date: 14 October 2004
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 23 March 2005
Appointed Date: 08 July 2003
Director
ALLEN, Norman Henry
Resigned: 20 September 2010
Appointed Date: 06 July 2007
71 years old
Director
BLACK, Kenneth Thomas
Resigned: 20 September 2010
Appointed Date: 06 July 2007
66 years old
Director
BOWYER, Mike
Resigned: 29 March 2012
Appointed Date: 20 September 2010
74 years old
Director
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 15 December 2006
57 years old
Director
MACCALLUM, James Gibson
Resigned: 01 July 2016
Appointed Date: 14 October 2004
65 years old
Director
MCCOLLAM, Nial
Resigned: 20 September 2010
Appointed Date: 24 June 2008
59 years old
Director
NEVE, Patrick, Dr
Resigned: 01 April 2008
Appointed Date: 16 May 2005
67 years old
Director
PAVY, Peter Anthony
Resigned: 12 January 2005
Appointed Date: 14 October 2004
69 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: 31 March 2008
66 years old
Director
SHERRARD, David William
Resigned: 20 September 2010
Appointed Date: 12 January 2005
69 years old
Director
SMITH, Phillip John
Resigned: 16 November 2006
Appointed Date: 14 October 2004
75 years old
Director
THOMSON, Andrew William Pollard
Resigned: 20 September 2010
Appointed Date: 12 January 2005
68 years old
Director
WALLWORK, Daren
Resigned: 20 September 2010
Appointed Date: 20 December 2007
54 years old
Director
WILLIAMSON, Ian Buchanan
Resigned: 20 September 2010
Appointed Date: 14 October 2004
63 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 14 October 2004
Appointed Date: 08 July 2003

SENERGY HOLDINGS LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
03 Apr 2017
Statement by Directors
03 Apr 2017
Statement of capital on 3 April 2017
  • GBP 722
03 Apr 2017
Solvency Statement dated 06/03/17
03 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 116 more events
11 Nov 2004
New secretary appointed;new director appointed
11 Nov 2004
New director appointed
11 Nov 2004
New director appointed
15 Jul 2004
Return made up to 08/07/04; full list of members
08 Jul 2003
Incorporation

SENERGY HOLDINGS 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…
14 June 2010
Floating charge
Delivered: 18 June 2010
Status: Satisfied on 24 December 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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