SEAENERGY PLC

Overview

Company Name	SEAENERGY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC062845
Jurisdiction	Scotland
Date of Creation	Aug 05, 1977
Date of Cessation	Sep 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SEAENERGY PLC?

Other information technology service activities (62090) / Information and communication

Where is SEAENERGY PLC located?

Registered Office Address	c/o KPMG LLP 37 Albyn Place AB10 1JB Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of SEAENERGY PLC?

Previous Company Names
Company Name	From	Until
RAMCO ENERGY PLC	Jul 01, 1994	Jul 01, 1994
RAMCO OIL SERVICES PLC	Aug 05, 1977	Aug 05, 1977

What are the latest accounts for SEAENERGY PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SEAENERGY PLC?

Filings

Date

Description

Document

Type

Sep 21, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 15, 2020

Court order

Order of court - dissolution void

1 pages

OC-DV

Sep 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2018

Notice of move from Administration to Dissolution

22 pages

2.26B(Scot)

Jun 04, 2018

Administrator's progress report

22 pages

2.20B(Scot)

Jan 15, 2018

Administrator's progress report

19 pages

2.20B(Scot)

Jul 13, 2017

Administrator's progress report

21 pages

2.20B(Scot)

May 30, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 16, 2017

Administrator's progress report

24 pages

2.20B(Scot)

Aug 19, 2016

Statement of affairs with form 2.13B(Scot)

36 pages

2.15B(Scot)

Jul 11, 2016

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jun 21, 2016

Statement of administrator's proposal

35 pages

2.16B(Scot)

Jun 17, 2016

Registered office address changed from Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF to C/O Kpmg Llp 37 Albyn Place Aberdeen Aberdeenshire AB10 1JB on Jun 17, 2016

2 pages

AD01

Jun 09, 2016

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 09, 2015

Alterations to floating charge SC0628450008

29 pages

466(Scot)

Dec 09, 2015

Alterations to floating charge SC0628450007

29 pages

466(Scot)

Dec 09, 2015

Alterations to floating charge SC0628450006

31 pages

466(Scot)

Dec 01, 2015

Registration of charge SC0628450008, created on Nov 24, 2015

17 pages

MR01

Dec 01, 2015

Registration of charge SC0628450007, created on Nov 24, 2015

17 pages

MR01

Jun 12, 2015

Annual return made up to May 17, 2015 no member list

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 5,636,482.3	SH01

Jun 10, 2015

Group of companies' accounts made up to Dec 31, 2014

62 pages

Jun 08, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Jun 01, 2015

Termination of appointment of Michael Brendan Comerford as a director on Feb 06, 2015

1 pages

TM01

Jul 15, 2014

Registration of charge SC0628450006, created on Jul 10, 2014

19 pages

MR01

View All Filings

Who are the officers of SEAENERGY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERTRAM, Steven Endeavour Drive Arnhall Business Park AB32 6UF Aberdeen Britainia House Aberdeenshire United Kingdom	Jun 18, 2013		Secretary	Endeavour Drive Arnhall Business Park AB32 6UF Aberdeen Britainia House Aberdeenshire United Kingdom		British			179346360001
ALDERSEY-WILLIAMS, John Hosmer Endeavour Drive, Arnhall Business Park Westhill AB32 6UF Aberdeenshire Brittania House Grampian	Sep 24, 2009		Director	Endeavour Drive, Arnhall Business Park Westhill AB32 6UF Aberdeenshire Brittania House Grampian	Scotland	British	1962-8	Director	78544470001
BERTRAM, Steven Ross Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire	Mar 26, 1991		Director	Abergeldie Road AB10 6ED Aberdeen 41 Aberdeenshire	Scotland	British	1960-1	Chartered Accountant	1133580007
LAING, David Kemlo Endeavor Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire	Jan 11, 2010		Director	Endeavor Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire	Scotland	British	1953-6	Solicitor	1372980011
LAMPE, Steven George Apartment 10 F 40 East 88th Street NY 10128 New York United States	Sep 20, 2007		Director	Apartment 10 F 40 East 88th Street NY 10128 New York United States	United States	American	1959-5	Investment Manager	124939520001
SIGSWORTH, David, Prof. 9 Station Road EH30 9HY South Queensferry West Lothian	Sep 24, 2009		Director	9 Station Road EH30 9HY South Queensferry West Lothian	United Kingdom	British	1946-7	Consultant	4582280001
BERTRAM, Steven 41 Hamilton Place AB15 4AX Aberdeen		Dec 09, 1996	Secretary	41 Hamilton Place AB15 4AX Aberdeen		British			1133580002
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	Dec 09, 1996	Jun 18, 2013	Secretary	11 Fintray Road AB15 8HL Aberdeen		British		Chartered Accountant	39099740002
R & R URQUHART 121 High Street IV36 1AB Forres Morayshire		May 17, 1990	Secretary	121 High Street IV36 1AB Forres Morayshire					38270001
BAXTER, Normile Elliot House Of Aquahorities Inverurie Aberdeenshire		Mar 29, 1996	Director	House Of Aquahorities Inverurie Aberdeenshire	Scotland	British	1929-10	Director	38280001
BOYLE, David Thomas Alan Fairstead Hall Fairstead Hall Road, Fairstead CM3 2AT Chelmsford Essex	Nov 24, 2000	Oct 01, 2002	Director	Fairstead Hall Fairstead Hall Road, Fairstead CM3 2AT Chelmsford Essex	United Kingdom	British	1943-1	Retired	90334420001
BURCHELL, Michael Norman Aventine Downs Lane KT22 8JW Leatherhead Surrey	Dec 06, 1994	Mar 31, 2001	Director	Aventine Downs Lane KT22 8JW Leatherhead Surrey		British	1940-6	Company Director	41531410001
COMERFORD, Michael Brendan Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland	Aug 29, 2013	Feb 06, 2015	Director	Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland	Scotland	British	1961-3	Operations Director	57843660001
CUMMING, Norman Stewart 21 Kings Gate AB15 4EL Aberdeen Scotland		Sep 24, 2009	Director	21 Kings Gate AB15 4EL Aberdeen Scotland	United Kingdom	British	1949-4	Director	36540003
DENTON, Herbert Anderson 48 West 86th Street No 4 New York FOREIGN New York 10024 Usa	Dec 06, 1994	Apr 22, 1996	Director	48 West 86th Street No 4 New York FOREIGN New York 10024 Usa		American	1947-4	Company Director	30427230001
EVERETT, Peter Cluain Castleton Road PH3 1JW Auchterarder Perthshire	Dec 06, 1994	Apr 28, 2005	Director	Cluain Castleton Road PH3 1JW Auchterarder Perthshire		British	1931-9	Company Director	17567290001
GROVES GIDNEY, Mark Nicholas Vine Cottage Church Road Kilndown TN17 2RU Cranbrook Kent	Aug 20, 2008	Sep 24, 2009	Director	Vine Cottage Church Road Kilndown TN17 2RU Cranbrook Kent		British	1958-12	Director	122705590001
HARRISON, Iain Victor Robinson Craighat Killearn G63 9QL Glasgow		Mar 29, 1996	Director	Craighat Killearn G63 9QL Glasgow	Scotland	British	1929-6	Shipowner	38290001
HAY, Malcolm Charles Glass AB54 4XD Huntly Edinglassie Aberdeenshire	Jun 22, 2005	Mar 15, 2007	Director	Glass AB54 4XD Huntly Edinglassie Aberdeenshire	Scotland	British	1956-3	Company Director	132935630001
LALL, Vikram Newmains House EH39 5BL Drem East Lothian	Oct 01, 2002	Apr 28, 2005	Director	Newmains House EH39 5BL Drem East Lothian	United Kingdom	British	1946-12	C A	38750001
MOAR, Christopher Gilbert 11 Fintray Road AB15 8HL Aberdeen	Nov 01, 2006	Jun 18, 2013	Director	11 Fintray Road AB15 8HL Aberdeen	Scotland	British	1963-1	Accountant	39099740002
PATERSON, Dennis Michael Prior House 19 Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire	Apr 28, 2005	Jun 09, 2006	Director	Prior House 19 Ethorpe Close SL9 8PL Gerrards Cross Buckinghamshire	England	Canadian	1951-11	Geologist	105390630001
REMP, Stephen Edward Kirklands Of Cluny AB51 7RS Sauchen Aberdeenshire		Jan 26, 2012	Director	Kirklands Of Cluny AB51 7RS Sauchen Aberdeenshire	Scotland	American	1947-5	Director	112388710001
RIFKIND, Malcolm Leslie, Sir Eskgrove House Inveresk EH21 7TD Musselburgh Midlothian	Aug 01, 1997	Apr 28, 2005	Director	Eskgrove House Inveresk EH21 7TD Musselburgh Midlothian	United Kingdom	British	1946-6	Company Director	57730880001
SEYMOUR, Michael Denys The Old School House High Street Streatley RG8 9JD Reading Berkshire	Jul 01, 2001	Sep 30, 2002	Director	The Old School House High Street Streatley RG8 9JD Reading Berkshire	England	British	1941-9	Geologist	44883120002
STAADECKER, Joel Bonnar Elm Park Road SW3 6AU London 1,60	Sep 24, 2009	Jun 30, 2010	Director	Elm Park Road SW3 6AU London 1,60	United Kingdom	American	1946-12	Director	131505730001
STOVER, Daniel Frederick Auchnagathle House AB33 8BQ Keig Aberdeenshire	Jul 01, 2001	Jun 21, 2005	Director	Auchnagathle House AB33 8BQ Keig Aberdeenshire	United Kingdom	American	1955-7	Engineer	76919110004
WHITTLE, Colin Douglas Richardson 121 High Street IV36 1AB Forres		Jun 08, 1989	Director	121 High Street IV36 1AB Forres	United Kingdom	British	1947-9	Solicitor	536270001
ZELL, Samuel 161 East Chicago Avenue 60611 Chicago Illinois Usa	Jul 15, 1996	Nov 24, 2000	Director	161 East Chicago Avenue 60611 Chicago Illinois Usa		British	1941-9	Chairman	48807800002

View Detailed Information on Officers and People with Significant Control

Does SEAENERGY PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 24, 2015 Delivered On Dec 01, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Davies Newman Property Limited
	Transactions Dec 01, 2015Registration of a charge (MR01) Dec 09, 2015Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Nov 24, 2015 Delivered On Dec 01, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Lc Capital Master Fund, LTD
	Transactions Dec 01, 2015Registration of a charge (MR01) Dec 09, 2015Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jul 10, 2014 Delivered On Jul 15, 2014	Outstanding
	Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 15, 2014Registration of a charge (MR01) Dec 09, 2015Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 11, 2003 Delivered On Apr 25, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2003Registration of a charge (410) Aug 09, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 21, 1992 Delivered On Sep 30, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 14.5 acres at part of badentoy industrial estate, portlethen, kincardine as relative to disposition by g & j investments (aberdeen) limited in favour of ramco oil services PLC.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 30, 1992Registration of a charge (410) May 26, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 17, 1978 Delivered On Nov 25, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars 4.22 acres at athens industrial estate aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 25, 1978Registration of a charge Feb 02, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 01, 1977 Delivered On Nov 11, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 11, 1977Registration of a charge Feb 09, 1994Statement of satisfaction of a charge in full or part (419a) Oct 15, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SEAENERGY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2016	Administration started
May 31, 2018	Administration ended

In administration

Name	Role	Address
Blair Carnegie Nimmo 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen
Gerard Anthony Friar 37 Albyn Place AB10 1JB Aberdeen	practitioner	37 Albyn Place AB10 1JB Aberdeen

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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