SENERGY TECHNOLOGY LIMITED
ABERDEEN ENSCO 145 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC320138
Status Active
Incorporation Date 2 April 2007
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-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of James Gibson Mccallum as a director on 1 July 2016. The most likely internet sites of SENERGY TECHNOLOGY LIMITED are www.senergytechnology.co.uk, and www.senergy-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Technology Limited is a Private Limited Company. The company registration number is SC320138. Senergy Technology Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Senergy Technology Limited is 7 Bon Accord Square Aberdeen Ab11 6dj. . MEGGINSON, Geoff is a Secretary of the company. MCCOLLAM, Nial is a Director of the company. MITCHELL, David James is a Director of the company. Nominee Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director CAMPBELL, Neil Mackay has been resigned. Director MCCALLUM, James Gibson has been resigned. Nominee 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
MCCOLLAM, Nial
Appointed Date: 19 March 2013
59 years old
Director
MITCHELL, David James
Appointed Date: 04 March 2016
64 years old

Resigned Directors

Nominee Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 13 October 2009
Appointed Date: 02 April 2007
Director
CAMPBELL, Neil Mackay
Resigned: 30 September 2015
Appointed Date: 13 October 2009
57 years old
Director
MCCALLUM, James Gibson
Resigned: 01 July 2016
Appointed Date: 13 October 2009
65 years old
Nominee Director
HBJGW LIMITED
Resigned: 31 March 2011
Appointed Date: 02 April 2007

Persons With Significant Control

Senergy Holdings Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

SENERGY TECHNOLOGY LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
04 Aug 2016
Termination of appointment of James Gibson Mccallum as a director on 1 July 2016
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 31 more events
05 Jun 2009
Return made up to 02/04/09; full list of members
19 Feb 2009
Accounts for a dormant company made up to 30 April 2008
11 Apr 2008
Return made up to 02/04/08; full list of members
10 Apr 2007
Company name changed ensco 145 LIMITED\certificate issued on 10/04/07
02 Apr 2007
Incorporation

SENERGY TECHNOLOGY 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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