Senergy Wells Limited

ActiveSC231439 Private limited company
Incorporated
13 May 2002 (24 years)
Previously known as
Xcavo Limited (until 5 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Owned by
Senergy Oil & Gas Limited
Accounts type
Full
Region
Scotland
Address
29 Abercrombie Court
Prospect Road
Arnhall Business Park
Westhill
AB32 6FE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born February 1989 (37)
Director · Appointed 21 December 2022
English
Born August 1977 (49)
Officer history (19 former)
31 December 2024
Appointed Adams, Michael Stuart as Director
8 October 2024
Resigned Rothnie, Matthew David as Director
7 July 2023
Resigned Megginson, Geoff as Secretary
21 December 2022
Appointed Dafforn, Michael James as Director
21 December 2022
Resigned Clark, David Macbrayne as Director
2 March 2022
Resigned Gilbert, Stephen Brian as Director
2 March 2022
Appointed Rothnie, Matthew David as Director
30 April 2019
Resigned Mitchell, David James as Director
31 March 2019
Appointed Clark, David Macbrayne as Director
31 March 2019
Resigned Buchanan, Alasdair Ian as Director
1 July 2016
Appointed Buchanan, Alasdair Ian as Director
1 July 2016
Appointed Gilbert, Stephen Brian as Director
1 July 2016
Resigned Mccallum, James Gibson as Director
1 July 2016
Resigned Pearce, Adam Mark as Director
1 July 2016
Resigned Pavy, Peter Anthony as Director
1 July 2016
Appointed Pearce, Adam Mark as Director
30 September 2015
Appointed Megginson, Geoff as Secretary
30 September 2015
Resigned Campbell, Neil Mackay as Director
30 September 2015
Resigned Campbell, Neil Mackay as Secretary
1 February 2015
Appointed Mitchell, David James as Director
27 February 2012
Appointed Campbell, Neil Mackay as Director
20 September 2010
Resigned Reed, David Robert Harry as Director
20 September 2010
Resigned Williamson, Ian Buchanan as Director
15 December 2006
Appointed Campbell, Neil Mackay as Secretary
15 December 2006
Resigned Thomson, Andrew William Pollard as Secretary
23 March 2005
Appointed Thomson, Andrew William Pollard as Secretary
23 March 2005
Resigned Hbj Secretarial Limited as Corporate Secretary
12 January 2005
Resigned Smith, Phillip John as Director
12 January 2005
Appointed Reed, David Robert Harry as Director
27 October 2004
Resigned Tweedie, Peter David as Secretary
27 October 2004
Appointed Hbj Secretarial Limited as Corporate Secretary
30 January 2004
Appointed Mccallum, James Gibson as Director
31 May 2002
Appointed Smith, Phillip John as Director
31 May 2002
Appointed Williamson, Ian Buchanan as Director
31 May 2002
Appointed Pavy, Peter Anthony as Director
31 May 2002
Appointed Tweedie, Peter David as Secretary
31 May 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
31 May 2002
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
13 May 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 May 2002
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Senergy Oil & Gas Limited
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Private Limited Company

Filings 133

DateDescriptionMade Up ToPagesPDF
22 September 2026Registration of a charge
17 September 2026Registration of a charge
2 September 2026Satisfaction of a charge in full
21 May 2026Confirmation statement with no updates13 May 2026
6 January 2026Full accounts31 December 2024
Show all 133 filings

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