SENERGY LEA LIMITED
ABERDEEN LEADING EDGE ADVANTAGE LIMITED PLACE D'OR 468 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC182303
Status Active
Incorporation Date 21 January 1998
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 of capital on 3 April 2017 GBP 754 ; Resolutions RES13 ‐ Interim dividend approved 15/03/2017 . The most likely internet sites of SENERGY LEA LIMITED are www.senergylea.co.uk, and www.senergy-lea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Lea Limited is a Private Limited Company. The company registration number is SC182303. Senergy Lea Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Senergy Lea 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 LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director CAMPBELL, Neil Mackay has been resigned. Director CAMPBELL, Neil Mackay has been resigned. Director DONALD, Dennis William has been resigned. Director DONALDSON, David Lorne has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Director LUDLOW, Steven Hewett has been resigned. Director LUSTED, Ian Lincoln has been resigned. Director MAITLAND, George Paterson has been resigned. Director MCCALLUM, James Gibson has been resigned. Director NAS, Stephen William has been resigned. Director PEARCE, Adam Mark has been resigned. Director REED, David Robert Harry has been resigned. Nominee Director RENNIE, Thomas George has been resigned. Director RETALIC, Ian 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 2016
64 years old

Resigned Directors

Secretary
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 06 August 2008
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 06 August 2008
Appointed Date: 08 April 2008
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 08 April 2008
Appointed Date: 21 January 1998
Director
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 27 February 2012
57 years old
Director
CAMPBELL, Neil Mackay
Resigned: 28 February 2012
Appointed Date: 16 June 2011
57 years old
Director
DONALD, Dennis William
Resigned: 29 February 2008
Appointed Date: 19 February 1998
70 years old
Director
DONALDSON, David Lorne
Resigned: 30 January 2000
Appointed Date: 19 February 1998
68 years old
Nominee Director
HUNTER, Neil Cameron
Resigned: 20 March 1998
Appointed Date: 21 January 1998
68 years old
Director
LUDLOW, Steven Hewett
Resigned: 02 March 2009
Appointed Date: 19 May 2003
66 years old
Director
LUSTED, Ian Lincoln
Resigned: 29 February 2008
Appointed Date: 19 February 1998
56 years old
Director
MAITLAND, George Paterson
Resigned: 05 June 2014
Appointed Date: 08 May 1998
72 years old
Director
MCCALLUM, James Gibson
Resigned: 01 July 2016
Appointed Date: 21 October 2008
65 years old
Director
NAS, Stephen William
Resigned: 23 January 2004
Appointed Date: 01 August 2002
68 years old
Director
PEARCE, Adam Mark
Resigned: 01 July 2016
Appointed Date: 01 July 2016
54 years old
Director
REED, David Robert Harry
Resigned: 15 June 2011
Appointed Date: 21 October 2008
66 years old
Nominee Director
RENNIE, Thomas George
Resigned: 20 March 1998
Appointed Date: 21 January 1998
78 years old
Director
RETALIC, Ian
Resigned: 11 September 2009
Appointed Date: 19 May 2003
66 years old

Persons With Significant Control

Leading Edge Advantage International Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

SENERGY LEA LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
03 Apr 2017
Statement of capital on 3 April 2017
  • GBP 754
03 Apr 2017
Resolutions
  • RES13 ‐ Interim dividend approved 15/03/2017
03 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2017
Statement by Directors
...
... and 116 more events
02 Mar 1998
Company name changed place d'or 468 LIMITED\certificate issued on 03/03/98
26 Feb 1998
New director appointed
26 Feb 1998
New director appointed
26 Feb 1998
New director appointed
21 Jan 1998
Incorporation

SENERGY LEA 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…
23 June 1998
Bond & floating charge
Delivered: 8 July 1998
Status: Satisfied on 24 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

SENERGY HOLDINGS LIMITED SENERGY INNOVATIONS LIMITED SENERGY LIMITED SENERGY OIL & GAS LIMITED SENERGY RESOURCES LIMITED SENERGY SOFTWARE LIMITED SENERGY SOLUTIONS LTD