SENERGY ALTERNATIVE ENERGY LIMITED
Overview
| Company Name | SENERGY ALTERNATIVE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC318818 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENERGY ALTERNATIVE ENERGY LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SENERGY ALTERNATIVE ENERGY LIMITED located?
| Registered Office Address | 7 Bon Accord Square AB11 6DJ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENERGY ALTERNATIVE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENERGY ALTERNATIVES LIMITED | Apr 10, 2007 | Apr 10, 2007 |
| ENSCO 144 LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for SENERGY ALTERNATIVE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for SENERGY ALTERNATIVE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 20 pages | AA | ||||||||||
Termination of appointment of Adam Mark Pearce as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Mark Pearce as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Ian Buchanan as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Gibson Mccallum as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 16 pages | AA | ||||||||||
Appointment of Geoff Megginson as a secretary on Sep 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Mackay Campbell as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Mackay Campbell as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neil Mackay Campbell on Dec 19, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 16 pages | AA | ||||||||||
Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on Apr 01, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr David James Mitchell as a director on Mar 04, 2015 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from May 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2013 | 18 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of SENERGY ALTERNATIVE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEGGINSON, Geoff | Secretary | Bon Accord Square AB11 6DJ Aberdeen 7 | 202580580001 | |||||||
| BUCHANAN, Alasdair Ian | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | Scotland | British | Energy Director | 169887680001 | ||||
| MCCOLLAM, Nial | Director | 4 Comely Bank PH2 7HU Perth Perthshire | Scotland | United Kingdom | Managing Director | 108110050001 | ||||
| MITCHELL, David James | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | England | British | Accountant | 195535420001 | ||||
| CAMPBELL, Neil Mackay | Secretary | Woodlands Avenue Cults AB15 9DE Aberdeen 45 United Kingdom | British | Director | 117867740001 | |||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
| ALLEN, Norman Henry | Director | Ardgowan Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | Geologist | 73429410001 | ||||
| CAMPBELL, Neil Mackay | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | Scotland | British | Director | 135578280006 | ||||
| DE GOEY, Christian | Director | Frognal NW3 6AG Hampstead 46b London England | United Kingdom | Dutch | Commercial Director | 216653870001 | ||||
| MCCALLUM, James Gibson | Director | Wormiston House Crail KY10 3XH Anstruther Fife | Scotland | British | Director | 66506960003 | ||||
| NICHOLSON, Guy Dawson | Director | Hamilton House Main Street NE46 4PT Acomb Northumberland | England | British | Strategy&Business Development | 51094540001 | ||||
| NICHOLSON, Guy Dawson | Director | Main Street Acomb NE46 2PT Hexham Hamilton House Northumberland | England | British | Strategy & Business Development | 51094540001 | ||||
| PEARCE, Adam Mark | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | England | British | Finance Director | 209628150001 | ||||
| SQUIRES, Richard, Mrs. | Director | 2 Kington St. Michael SN14 6HX Chippenham Home Farmhouse Wiltshire | England | British | Energy Consultant | 37179710002 | ||||
| SQUIRES, Richard, Mrs. | Director | Home Farmhouse 2 Kington St. Michael SN14 6HX Chippenham | England | British | Non-Executive Director | 37179710002 | ||||
| HBJGW LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180004 |
Who are the persons with significant control of SENERGY ALTERNATIVE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Senergy Holdings Limited | Mar 01, 2017 | Bon Accord Square AB11 6DJ Aberdeen 7 Bon Accord Square Scotland | No | ||||
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Natures of Control
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Does SENERGY ALTERNATIVE ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 20, 2010 Delivered On Sep 23, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 11, 2008 Delivered On Nov 13, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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