SGURRENERGY LIMITED
Overview
| Company Name | SGURRENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245814 |
| 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 SGURRENERGY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SGURRENERGY LIMITED located?
| Registered Office Address | Sir Ian Wood House Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGURRENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 457 LIMITED | Mar 17, 2003 | Mar 17, 2003 |
What are the latest accounts for SGURRENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SGURRENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for SGURRENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 261 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Ms Sarah Marion Macrury as a secretary on Jul 04, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Alan Frank Beere on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Miss Gemma Louise Garner as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kerry Milne as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from St Vincent Plaza 319 st Vincent Street Glasgow G2 5LP Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on Mar 01, 2024 | 1 pages | AD01 | ||||||||||||||
legacy | 260 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
legacy | 260 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Dec 12, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE | 1 pages | AD03 | ||||||||||||||
Who are the officers of SGURRENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACRURY, Sarah Marion | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 324925270001 | |||||||
| BEERE, Alan Frank | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | England | British | Company Director | 299233240001 | ||||
| GARNER, Gemma Louise | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | Company Director | 320997920001 | ||||
| BOWIE, David | Secretary | 1st Right 10 Cathkinview Road Mount Florida G42 9EH Glasgow Lanarkshire | British | 119030150001 | ||||||
| BROWN, Robert Muirhead Birnie | Secretary | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House United Kingdom | British | 154422070001 | ||||||
| IRVINE, Mark Alexander | Secretary | 4/4 Bernard Terrace EH8 9NX Edinburgh | British | Consultant | 91684820001 | |||||
| JONES, Iain Angus | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 205435330001 | |||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| ANGUS, Grant Rae | Director | 319 St Vincent Street G2 5LP Glasgow St Vincent Plaza Scotland | Scotland | British | Company Director | 197743170001 | ||||
| FOTHERINGHAM, Alan Rae | Director | 319 St Vincent Street G2 5LP Glasgow St Vincent Plaza Scotland | Scotland | British | Company Director | 1159760002 | ||||
| HEMINGWAY, Andrew Peter | Director | Shinfield RG2 9FW Reading Shinfield Park England | England | British | Company Director | 256499160001 | ||||
| HJOERRINGGAARD, Claus Moller | Director | 319 St Vincent Street G2 5LP Glasgow St Vincent Plaza Scotland | United Kingdom | Danish | Managing Director | 97886180002 | ||||
| HUMPHRIES, Charles Edward Llewellyn | Director | Shinfield RG2 9FW Reading Shinfield Park England | England | British | Company Director | 280140410001 | ||||
| IRVINE, Ian Adam | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Kingdom | British | Technical Manager | 1006740002 | ||||
| LINTON, Mark | Director | 319 St Vincent Street G2 5LP Glasgow St Vincent Plaza Scotland | Australia | Australian | Managing Director | 228364450001 | ||||
| MACDONALD, Robert Alexander | Director | 319 St Vincent Street G2 5LP Glasgow St Vincent Plaza Scotland | Scotland | British | Company Director | 138754550001 | ||||
| MCDONALD, David Stephen | Director | 44 Eastwoodmains Road Giffnock G46 6QF Glasgow | Scotland | British | Implementation Director | 88781380002 | ||||
| MIDDLETON, Bruce | Director | Bath Street G2 4GZ Glasgow 225 Scotland | United Kingdom | British | Company Director | 216801600001 | ||||
| MILNE, Kerry | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | Company Director | 298412290002 | ||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 | |||||
| NOBLE, Steven | Director | 319 St Vincent Street G2 5LP Glasgow St Vincent Plaza Scotland | Scotland | British | Accountant | 247359150001 | ||||
| SEED, John Michael | Director | Woodend Farm TD11 3QW Duns Berwickshire | United Kingdom | British | Biomass Consultant | 84500120001 | ||||
| WAYMAN, Stephen John | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House United Kingdom | England | British | Director | 57913330007 | ||||
| WILLIAMS, Gerwyn James Maxwell | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House United Kingdom | United Kingdom | British | Director | 217519960001 |
Who are the persons with significant control of SGURRENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Group Engineering & Operations Support Limited | Apr 06, 2016 | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | No | ||||||||||
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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