SYNERGEN OIL & GAS UK LIMITED
Overview
| Company Name | SYNERGEN OIL & GAS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC457474 |
| 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 SYNERGEN OIL & GAS UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SYNERGEN OIL & GAS UK LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNERGEN OIL & GAS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SYNERGEN OIL & GAS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | Yes |
What are the latest filings for SYNERGEN OIL & GAS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 01, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jan 04, 2022 with updates | 5 pages | CS01 | ||
Notification of Keith Ian Bell as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Puvaneswaran Balasubramaniam as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||
Appointment of Mr Kadambeswaran Balasubramaniam as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Keith Ian Bell as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Infinity Secretaries Limited on Jun 27, 2018 | 1 pages | CH04 | ||
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Jun 27, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SYNERGEN OIL & GAS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland |
| 102662680002 | ||||||||||
| BALASUBRAMANIAM, Kadambeswaran | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Malaysia | Malaysian | 291029380001 | |||||||||
| BALASUBRAMANIAM, Puvaneswaran | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | Malaysian | 110871970001 | |||||||||
| BELL, Keith Ian | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Malaysia | British | 291029180001 | |||||||||
| BALASUBRAMANIAM, Kadambeswaran | Director | Albert Street AB25 1XU Aberdeen 37 Scotland | Malaysia | Malaysian | 181927800001 | |||||||||
| COWIE, Simon Henry Dyer | Director | Albert Street AB25 1XU Aberdeen 37 Scotland | Scotland | British | 104277660001 | |||||||||
| ROSS, Kevin | Director | Albert Street AB25 1XU Aberdeen 37 Scotland | Scotland | British | 180984910001 |
Who are the persons with significant control of SYNERGEN OIL & GAS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Ian Bell | Nov 01, 2021 | Carden Place AB10 1UT Aberdeen 5 Scotland | No |
Nationality: British Country of Residence: Malaysia | |||
Natures of Control
| |||
| Mr Puvaneswaran Balasubramaniam | Apr 06, 2016 | Carden Place AB10 1UT Aberdeen 5 Scotland | No |
Nationality: Malaysian Country of Residence: Scotland | |||
Natures of 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. - license: CC0