VYSUS LIMITED

Overview

Company Name	VYSUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC273506
Jurisdiction	Scotland
Date of Creation	Sep 17, 2004

Summary

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

What is the purpose of VYSUS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is VYSUS LIMITED located?

Registered Office Address	Westpoint House Prospect Road Arnhall Business Park AB32 6FJ Westhill Scotland
Undeliverable Registered Office Address	No

What were the previous names of VYSUS LIMITED?

Previous Company Names
Company Name	From	Until
SENERGY LIMITED	Jul 20, 2005	Jul 20, 2005
HBJ 702 LIMITED	Sep 17, 2004	Sep 17, 2004

What are the latest accounts for VYSUS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 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 VYSUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for VYSUS LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2025

Confirmation statement made on Sep 17, 2025 with no updates

3 pages

CS01

Apr 09, 2025

Registered office address changed from Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland to Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ on Apr 09, 2025

1 pages

AD01

Feb 07, 2025

Total exemption full accounts made up to Dec 31, 2023

8 pages

Oct 24, 2024

Confirmation statement made on Sep 17, 2024 with updates

4 pages

CS01

Oct 24, 2024

Change of details for Vysus Group Holdings Limited as a person with significant control on Sep 13, 2024

2 pages

PSC05

Jun 13, 2024

Director's details changed for Thomas Aas Saethre on May 10, 2024

2 pages

CH01

May 22, 2024

Termination of appointment of David Macbrayne Clark as a director on May 10, 2024

1 pages

TM01

May 22, 2024

Termination of appointment of Geoffrey Elmslie Morrison as a director on May 10, 2024

1 pages

TM01

May 22, 2024

Termination of appointment of Geoff Megginson as a secretary on May 10, 2024

1 pages

TM02

May 22, 2024

Appointment of Thomas Aas Saethre as a director on May 10, 2024

2 pages

AP01

May 07, 2024

Notification of Vysus Group Holdings Limited as a person with significant control on May 01, 2024

2 pages

PSC02

May 07, 2024

Cessation of Vysus Holdings (Uk) Limited as a person with significant control on May 01, 2024

1 pages

PSC07

Jan 16, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

14 pages

Jan 16, 2024

legacy

55 pages

PARENT_ACC

Jan 16, 2024

legacy

3 pages

GUARANTEE2

Jan 16, 2024

legacy

1 pages

AGREEMENT2

Sep 28, 2023

Confirmation statement made on Sep 17, 2023 with updates

4 pages

CS01

Aug 15, 2023

Appointment of Mr Geoffrey Elmslie Morrison as a director on Aug 14, 2023

2 pages

AP01

Jun 29, 2023

Registered office address changed from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland to Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ on Jun 29, 2023

1 pages

AD01

Jun 15, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2021

14 pages

Jun 15, 2023

legacy

53 pages

PARENT_ACC

Jun 15, 2023

legacy

1 pages

AGREEMENT2

Jun 15, 2023

legacy

3 pages

GUARANTEE2

Jan 30, 2023

Certificate of change of name

Company name changed senergy LIMITED\certificate issued on 30/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 30, 2023	Change of name notice	CONNOT

Jan 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 06, 2023	RES15

View All Filings

Who are the officers of VYSUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAETHRE, Thomas Aas Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland	May 10, 2024		Director	Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland	Norway	Norwegian	1977-11	323310180001
CAMPBELL, Neil Mackay 167 Forest Avenue AB15 4UU Aberdeen Aberdeenshire	Dec 15, 2006	Sep 30, 2015	Secretary	167 Forest Avenue AB15 4UU Aberdeen Aberdeenshire		British		117867740001
MEGGINSON, Geoff Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland	Sep 30, 2015	May 10, 2024	Secretary	Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland				202579910001
THOMSON, Andrew William Pollard Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen	Mar 23, 2005	Dec 15, 2006	Secretary	Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen		British		62417160001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Sep 17, 2004	Mar 23, 2005	Nominee Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				900026260001
BUCHANAN, Alasdair Ian Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland	Jul 01, 2016	Mar 31, 2019	Director	Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland	Scotland	British	1960-11	169887680001
CAMPBELL, Neil Mackay Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Nov 07, 2012	Sep 30, 2015	Director	Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Scotland	British	1968-5	135578280006
CLARK, David Macbrayne Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland	Mar 31, 2019	May 10, 2024	Director	Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland	Scotland	British	1962-6	202471610001
MCCALLUM, James Gibson Wormiston House Crail KY10 3XH Anstruther Fife	Oct 14, 2004	Jul 01, 2016	Director	Wormiston House Crail KY10 3XH Anstruther Fife	Scotland	British	1960-1	66506960003
MITCHELL, David James Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland	Mar 04, 2016	Apr 30, 2019	Director	Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland	England	British	1961-1	195535420001
MORRISON, Geoffrey Elmslie, Mr. Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland	Aug 14, 2023	May 10, 2024	Director	Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland	Scotland	British	1980-6	292075730001
NEVE, Patrick, Dr Birchbank AB31 5QA Banchory	May 16, 2005	Apr 01, 2008	Director	Birchbank AB31 5QA Banchory		British	1958-6	71139660002
PAVY, Peter Anthony Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Jul 20, 2010	Jul 01, 2016	Director	Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	United Kingdom	Australian	1956-7	82478410001
PAVY, Peter Anthony Bon Accord Crescent AB11 6DE Aberdeen 15 United Kingdom	Jun 14, 2010	Sep 20, 2010	Director	Bon Accord Crescent AB11 6DE Aberdeen 15 United Kingdom	United Kingdom	Australian	1956-7	82478410001
PAVY, Peter Anthony 8 Milltimber Brae East AB13 0DN Aberdeen	Oct 14, 2004	Jan 12, 2005	Director	8 Milltimber Brae East AB13 0DN Aberdeen	United Kingdom	Australian	1956-7	82478410001
PEARCE, Adam Mark Bon Accord Square AB11 6DJ Aberdeen 7	Jul 01, 2016	Jul 01, 2016	Director	Bon Accord Square AB11 6DJ Aberdeen 7	England	British	1971-5	209628150001
REED, David Robert Harry Hillside 10 Grampian Terrace AB31 4JS Torphins Aberdeenshire	Mar 31, 2008	Sep 20, 2010	Director	Hillside 10 Grampian Terrace AB31 4JS Torphins Aberdeenshire	United Kingdom	British	1959-3	102562160001
SHERRARD, David William 9 Primrosehill Road Cults AB15 9ND Aberdeen Uk	Jan 12, 2005	Sep 20, 2010	Director	9 Primrosehill Road Cults AB15 9ND Aberdeen Uk	Scotland	British	1956-6	65369750001
SMITH, Phillip John Minarloch Ballater Road AB34 5JE Aboyne Aberdeenshire	Oct 14, 2004	Jan 12, 2005	Director	Minarloch Ballater Road AB34 5JE Aboyne Aberdeenshire		British	1950-6	82478380001
THOMSON, Andrew William Pollard Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen	Jan 12, 2005	Dec 15, 2006	Director	Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen	United Kingdom	British	1957-11	62417160001
WILLIAMSON, Ian Buchanan 30 Belvidere Crescent AB25 2NH Aberdeen	Oct 14, 2004	Jun 30, 2017	Director	30 Belvidere Crescent AB25 2NH Aberdeen	Scotland	British	1962-5	82478400001
HENDERSON BOYD JACKSON LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Sep 17, 2004	Oct 14, 2004	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				900026250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VYSUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vysus Group Holdings Limited

May 01, 2024

Babmaes Street

SW1Y 6HD London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	12912998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vysus Holdings (Uk) Limited

Dec 16, 2022

Kingswells Causeway

Kingswells

AB15 8PU Aberdeen

Kingshill View

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc677766

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Senergy Oil & Gas Limited

Apr 06, 2016

Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Kingswells Causeway

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Registrar Of Companies Scotland
Registration Number	Sc350041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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