SEVEN ENERGY (UK) LIMITED
EDINBURGH SEVEN ENERGY LIMITED D'ARCY PETROLEUM (UK) LIMITED ENERGY VENTURES INVESTMENTS LIMITED DMWS 679 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC271146
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Manish Maheshwari as a director on 1 April 2017; Termination of appointment of Bruce James Burrows as a director on 24 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SEVEN ENERGY (UK) LIMITED are www.sevenenergyuk.co.uk, and www.seven-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Seven Energy Uk Limited is a Private Limited Company. The company registration number is SC271146. Seven Energy Uk Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Seven Energy Uk Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . THOMAS, Christopher Charles Arnold is a Secretary of the company. MAHESHWARI, Manish is a Director of the company. THOMAS, Christopher Charles Arnold is a Director of the company. Secretary FULTON, William Gray has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director AITKEN, Scott Hugh has been resigned. Director ALUKO, Kolawole Akanni has been resigned. Director BURROWS, Bruce James has been resigned. Director FERGUSON, Stuart Edward has been resigned. Director IHENACHO, Phillip Iwuala has been resigned. Director MARTIN, Burt Michael has been resigned. Director QUERIO, Vance has been resigned. Director STAUBO, Knut Eilif has been resigned. Director SUTHERLAND, James Munro Murray has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
THOMAS, Christopher Charles Arnold
Appointed Date: 01 September 2009
Director
MAHESHWARI, Manish
Appointed Date: 01 April 2017
58 years old
Director
THOMAS, Christopher Charles Arnold
Appointed Date: 07 June 2016
64 years old

Resigned Directors

Secretary
FULTON, William Gray
Resigned: 07 November 2007
Appointed Date: 09 November 2004
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 November 2004
Appointed Date: 26 July 2004
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 01 September 2009
Appointed Date: 07 November 2007
Director
AITKEN, Scott Hugh
Resigned: 11 May 2009
Appointed Date: 14 February 2005
54 years old
Director
ALUKO, Kolawole Akanni
Resigned: 14 March 2012
Appointed Date: 31 October 2007
56 years old
Director
BURROWS, Bruce James
Resigned: 24 February 2017
Appointed Date: 11 September 2013
67 years old
Director
FERGUSON, Stuart Edward
Resigned: 07 November 2007
Appointed Date: 14 February 2005
59 years old
Director
IHENACHO, Phillip Iwuala
Resigned: 07 June 2016
Appointed Date: 31 October 2007
60 years old
Director
MARTIN, Burt Michael
Resigned: 07 November 2007
Appointed Date: 09 November 2004
62 years old
Director
QUERIO, Vance
Resigned: 25 June 2012
Appointed Date: 14 March 2012
70 years old
Director
STAUBO, Knut Eilif
Resigned: 14 August 2008
Appointed Date: 31 October 2007
77 years old
Director
SUTHERLAND, James Munro Murray
Resigned: 01 April 2011
Appointed Date: 11 May 2009
71 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 09 November 2004
Appointed Date: 26 July 2004

SEVEN ENERGY (UK) LIMITED Events

03 Apr 2017
Appointment of Manish Maheshwari as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Bruce James Burrows as a director on 24 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 26 July 2016 with updates
08 Jun 2016
Appointment of Mr Christopher Charles Arnold Thomas as a director on 7 June 2016
...
... and 62 more events
10 Nov 2004
Accounting reference date extended from 31/07/05 to 31/12/05
10 Nov 2004
Registered office changed on 10/11/04 from: 16 charlotte square edinburgh midlothian EH2 4DF
09 Nov 2004
Company name changed dmws 679 LIMITED\certificate issued on 09/11/04
13 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004
Incorporation

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