SENERGY WELLS LIMITED
Overview
| Company Name | SENERGY WELLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231439 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENERGY WELLS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SENERGY WELLS LIMITED located?
| Registered Office Address | 29 Abercrombie Court, Prospect Road Arnhall Business Park AB32 6FE Westhill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENERGY WELLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| XCAVO LIMITED | Aug 14, 2002 | Aug 14, 2002 |
| STALLBRICK LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for SENERGY WELLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SENERGY WELLS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SENERGY WELLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Registration of charge SC2314390004, created on Jan 22, 2025 | 14 pages | MR01 | ||
Appointment of Mr Michael Stuart Adams as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew David Rothnie as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 29 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland to 29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill AB32 6FE on May 13, 2024 | 1 pages | AD01 | ||
Registered office address changed from , 29 Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland to 29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill AB32 6FE on May 13, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of Geoff Megginson as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||
Registered office address changed from , Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland to 29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill AB32 6FE on Jul 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of David Macbrayne Clark as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael James Dafforn as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Current accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Satisfaction of charge SC2314390003 in full | 1 pages | MR04 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Brian Gilbert as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Matthew David Rothnie as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2020 | 18 pages | AA | ||
Who are the officers of SENERGY WELLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Michael Stuart | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill 29 Abercrombie Court, Scotland | Scotland | British | 323125620001 | |||||
| DAFFORN, Michael James | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | England | English | 294407150001 | |||||
| CAMPBELL, Neil Mackay | Secretary | 167 Forest Avenue AB15 4UU Aberdeen Aberdeenshire | British | 117867740001 | ||||||
| MEGGINSON, Geoff | Secretary | Prospect Road Arnhall Business Park AB32 6FE Westhill 29 Scotland | 202577900001 | |||||||
| THOMSON, Andrew William Pollard | Secretary | Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen | British | 62417160001 | ||||||
| TWEEDIE, Peter David | Secretary | 30 Ormidale Terrace EH12 6EQ Edinburgh | British | 47677600001 | ||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BUCHANAN, Alasdair Ian | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | 169887680001 | |||||
| CAMPBELL, Neil Mackay | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Scotland | British | 135578280006 | |||||
| CLARK, David Macbrayne | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | 202471610001 | |||||
| GILBERT, Stephen Brian | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | 209880820001 | |||||
| MCCALLUM, James Gibson | Director | Wormiston House Crail KY10 3XH Anstruther Fife | Scotland | British | 66506960003 | |||||
| MITCHELL, David James | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | 195535420001 | |||||
| PAVY, Peter Anthony | Director | 8 Milltimber Brae East AB13 0DN Aberdeen | United Kingdom | Australian | 82478410001 | |||||
| PEARCE, Adam Mark | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | England | British | 209628150001 | |||||
| REED, David Robert Harry | Director | Hillside 10 Grampian Terrace AB31 4JS Torphins Aberdeenshire | United Kingdom | British | 102562160001 | |||||
| ROTHNIE, Matthew David | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill 29 Abercrombie Court, Scotland | Scotland | British | 293158170001 | |||||
| SMITH, Phillip John | Director | Minarloch Ballater Road AB34 5JE Aboyne Aberdeenshire | British | 82478380001 | ||||||
| WILLIAMSON, Ian Buchanan | Director | 30 Belvidere Crescent AB25 2NH Aberdeen | Scotland | British | 82478400001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SENERGY WELLS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Senergy Oil & Gas Limited | May 01, 2016 | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | No | ||||
| |||||||
Natures of Control
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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. - license: CC0