SENERGY SURVEY & GEOENGINEERING LIMITED
ABERDEEN ENSCO 235 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC350040
Status Active
Incorporation Date 17 October 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 fifty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital on 3 April 2017 GBP 1 ; Statement by Directors. The most likely internet sites of SENERGY SURVEY & GEOENGINEERING LIMITED are www.senergysurveygeoengineering.co.uk, and www.senergy-survey-geoengineering.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 Survey Geoengineering Limited is a Private Limited Company. The company registration number is SC350040. Senergy Survey Geoengineering Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Senergy Survey Geoengineering 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 ALMOND, Deborah Jane 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 WALLWORK, Daren 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
65 years old

Resigned Directors

Secretary
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 17 October 2008
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 17 October 2008
Appointed Date: 17 October 2008
Director
ALMOND, Deborah Jane
Resigned: 17 October 2008
Appointed Date: 17 October 2008
60 years old
Director
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 17 October 2008
57 years old
Director
MCCALLUM, James Gibson
Resigned: 01 July 2016
Appointed Date: 17 October 2008
66 years old
Director
PEARCE, Adam Mark
Resigned: 01 July 2016
Appointed Date: 01 July 2016
54 years old
Director
WALLWORK, Daren
Resigned: 26 June 2014
Appointed Date: 28 October 2008
54 years old

Persons With Significant Control

Senergy Holdings Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

SENERGY SURVEY & GEOENGINEERING LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
03 Apr 2017
Statement of capital on 3 April 2017
  • GBP 1
03 Apr 2017
Statement by Directors
03 Apr 2017
Solvency Statement dated 06/03/17
03 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 45 more events
13 Nov 2008
Particulars of a mortgage or charge / charge no: 1
30 Oct 2008
Registered office changed on 30/10/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
30 Oct 2008
Accounting reference date shortened from 31/10/2009 to 31/05/2009
28 Oct 2008
Company name changed ensco 235 LIMITED\certificate issued on 28/10/08
17 Oct 2008
Incorporation

SENERGY SURVEY & GEOENGINEERING 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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