Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Vysus (GB) Limited
- Incorporated
- 8 June 1990 (36 years)
- Previously known as
- Senergy (GB) Limited (until 30 January 2023)Senergy Alternative Energy Limited (until 28 November 2008)Senergy (GB) Limited (until 28 November 2008)Earlier: Production Geoscience LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100) Combined office administrative service activities (82110)
- Directors
- Thomas Aas Saethre
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Westpoint House Prospect RoadArnhall Business ParkWesthillAB32 6FJ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Saethre, Thomas Aas
Director · Appointed 10 May 2024
Norwegian
Born November 1977
Officer history (26 former)
10 May 2024
10 May 2024
10 May 2024
Appointed Saethre, Thomas Aas as Director
10 May 2024
Resigned Megginson, Geoff as Secretary
1 March 2024
17 April 2020
Resigned Edwards, Philip David as Director
30 April 2019
31 March 2019
31 March 2019
1 July 2016
1 July 2016
1 July 2016
1 July 2016
Appointed Edwards, Philip David as Director
1 July 2016
30 September 2015
30 September 2015
30 September 2015
Appointed Megginson, Geoff as Secretary
2 April 2015
4 March 2015
17 April 2013
20 September 2010
20 September 2010
Resigned Whitehead, Frank Cabot as Director
20 September 2010
20 September 2010
1 July 2008
1 July 2008
1 July 2008
1 April 2008
6 July 2007
6 July 2007
6 July 2007
Resigned Coats, Leslie Torrance as Director
6 July 2007
6 July 2007
6 July 2007
Resigned Allen, Elizabeth Ann as Director
17 May 2007
17 May 2007
7 December 2006
Appointed Coats, Leslie Torrance as Director
8 February 2005
28 January 2005
1 January 2003
1 January 2003
Resigned Spencer, Stephen David as Director
7 February 2000
Appointed Spencer, Stephen David as Director
7 October 1999
Appointed Whitehead, Frank Cabot as Director
7 October 1999
Appointed Allen, Elizabeth Ann as Director
4 October 1999
28 May 1998
28 May 1998
Resigned James, Stephanie Veronica as Secretary
1 October 1995
8 June 1991
Resigned James, Stephanie Veronica as Director
18 September 1990
8 June 1990
Appointed James, Stephanie Veronica as Director
8 June 1990
Appointed James, Stephanie Veronica as Secretary
8 June 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12912998
Former controllers (2)
18 September 2025
Ceased Vysus Holdings (UK) Limited — Owns 75–100% of shares
16 December 2022
Ceased Senergy Oil & Gas Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£29,508,000)
- Cash
- £430,000
- Profit
- £1,898,000
- Employees
- 52
- Debt Ratio
- 358%
- Current Ratio
- 0.3x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1,000 |
| Current Assets | £11,456,000 |
| Debtors | £11,026,000 |
| Cash | £430,000 |
| Creditors (< 1 year) | £40,893,000 |
| Net Current Assets | (£29,437,000) |
| Net Assets | (£29,508,000) |
| Shareholder Funds | (£29,508,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Accounts filing | |||
| 6 February 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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