SENERGY RESOURCES LIMITED
ABERDEEN SENERGY (CIS) LIMITED ENSCO 222 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC346964
Status Active
Incorporation Date 12 August 2008
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 forty-three 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; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of SENERGY RESOURCES LIMITED are www.senergyresources.co.uk, and www.senergy-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Resources Limited is a Private Limited Company. The company registration number is SC346964. Senergy Resources Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Senergy Resources 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 HBJGW SECRETARIAL LIMITED has been resigned. Director CAMPBELL, Neil Mackay has been resigned. Director MCCALLUM, James Gibson has been resigned. Director PEARCE, Adam Mark has been resigned. Director REED, David Robert Harry 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
MITCHELL, David James
Appointed Date: 04 March 2015
64 years old

Resigned Directors

Secretary
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 17 February 2009

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 17 February 2009
Appointed Date: 12 August 2008

Director
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 17 February 2009
57 years old

Director
MCCALLUM, James Gibson
Resigned: 01 July 2016
Appointed Date: 17 February 2009
65 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: 17 February 2009
66 years old

Director
HBJGW LIMITED
Resigned: 17 February 2009
Appointed Date: 12 August 2008

Persons With Significant Control

Senergy Holdings Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

SENERGY RESOURCES LIMITED Events

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
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Jul 2016
Appointment of Mr Adam Mark Pearce as a director on 1 July 2016
04 Jul 2016
Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016
...
... and 33 more events
09 Mar 2009
Accounting reference date shortened from 31/08/2009 to 31/05/2009
09 Mar 2009
Director appointed david reed
09 Mar 2009
Registered office changed on 09/03/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
12 Sep 2008
Company name changed ensco 222 LIMITED\certificate issued on 17/09/08
12 Aug 2008
Incorporation

SENERGY RESOURCES LIMITED Charges

22 July 2011
Floating charge
Delivered: 26 July 2011
Status: Satisfied on 24 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…