SENERGY GROUP LIMITED
Overview
| Company Name | SENERGY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC375963 |
| 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 GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SENERGY GROUP LIMITED located?
| Registered Office Address | Lloyd's Register Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENERGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 322 LIMITED | Mar 31, 2010 | Mar 31, 2010 |
What are the latest accounts for SENERGY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for SENERGY GROUP 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 | ||||||||||
Cessation of Lr Senergy Limited as a person with significant control on May 31, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Senergy Holdings Limited as a person with significant control on May 31, 2017 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ Scotland to Lloyd's Register Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on Sep 04, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 22 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 03, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Geoff Megginson as a secretary on Sep 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hbjgw Secretarial Limited as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Hbjgw Secretarial Limited as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 28, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Adam Pearce as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donal Edward Nial Mccollam as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Adam Pearce as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of SENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEGGINSON, Geoff | Secretary | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | 223652510001 | |||||||||||
| BUCHANAN, Alasdair Ian | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | Scotland | British | 169887680001 | |||||||||
| MITCHELL, David James | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | England | British | 195535420001 | |||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian |
| 150170230001 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian | Scotland | British | 133975040001 | |||||||||
| BOWYER, Mike, Director | Director | Bon Accord Crescent AB11 6DE Aberdeen 15 Grampian Scotland | Scotland | British | 152419660001 | |||||||||
| BUCHANAN, Alasdair Ian | Director | Kenfield Crescent AB15 7UQ Aberdeen Kenfield House Scotland | Scotland | British | 169887680001 | |||||||||
| CAMPBELL, Neil Mackay | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Scotland | British | 135578280006 | |||||||||
| GOW, Alan Mackenzie | Director | Bon Accord Crescent AB11 6DE Aberdeen 15 | United Kingdom | British | 161497660001 | |||||||||
| MCCALLUM, James Gibson | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | 66506960003 | |||||||||
| MCCOLLAM, Donal Edward Nial | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Scotland | British | 108110050003 | |||||||||
| PEARCE, Mark Adam | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | England | British | 209630660001 |
Who are the persons with significant control of SENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Senergy Holdings Limited | May 31, 2017 | Kingswells Causeway Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Lr Senergy Limited | Jun 30, 2016 | Fenchurch Street EC3M 4BS London 71 England | Yes | ||||||||||
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Natures of Control
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Does SENERGY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 20, 2010 Delivered On Sep 22, 2010 | 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