Vysus Limited

ActiveSC273506 Private limited company
Incorporated
17 September 2004 (22 years)
Previously known as
Senergy Limited (until 30 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Thomas Aas Saethre
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Westpoint House Prospect Road
Arnhall Business Park
Westhill
AB32 6FJ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (21 former)
10 May 2024
Resigned Megginson, Geoff as Secretary
10 May 2024
Resigned Morrison, Geoffrey Elmslie, Mr. as Director
10 May 2024
Resigned Clark, David Macbrayne as Director
10 May 2024
Appointed Saethre, Thomas Aas as Director
14 August 2023
Appointed Morrison, Geoffrey Elmslie, Mr. as Director
30 April 2019
Resigned Mitchell, David James as Director
31 March 2019
Resigned Buchanan, Alasdair Ian as Director
31 March 2019
Appointed Clark, David Macbrayne as Director
30 June 2017
Resigned Williamson, Ian Buchanan as Director
1 July 2016
Appointed Pearce, Adam Mark as Director
1 July 2016
Appointed Buchanan, Alasdair Ian as Director
1 July 2016
Resigned Pearce, Adam Mark as Director
1 July 2016
Resigned Pavy, Peter Anthony as Director
1 July 2016
Resigned Mccallum, James Gibson as Director
4 March 2016
Appointed Mitchell, David James 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
7 November 2012
Appointed Campbell, Neil Mackay as Director
20 September 2010
Resigned Reed, David Robert Harry as Director
20 September 2010
Resigned Sherrard, David William as Director
20 September 2010
Resigned Pavy, Peter Anthony as Director
20 July 2010
Appointed Pavy, Peter Anthony as Director
14 June 2010
Appointed Pavy, Peter Anthony as Director
1 April 2008
Resigned Neve, Patrick, Dr as Director
31 March 2008
Appointed Reed, David Robert Harry as Director
15 December 2006
Appointed Campbell, Neil Mackay as Secretary
15 December 2006
Resigned Thomson, Andrew William Pollard as Secretary
15 December 2006
Resigned Thomson, Andrew William Pollard as Director
16 May 2005
Appointed Neve, Patrick, Dr as Director
23 March 2005
Appointed Thomson, Andrew William Pollard as Secretary
23 March 2005
Resigned Hbj Secretarial Limited as Corporate Nominee Secretary
12 January 2005
Resigned Pavy, Peter Anthony as Director
12 January 2005
Resigned Smith, Phillip John as Director
12 January 2005
Appointed Sherrard, David William as Director
12 January 2005
Appointed Thomson, Andrew William Pollard as Director
14 October 2004
Appointed Pavy, Peter Anthony as Director
14 October 2004
Appointed Smith, Phillip John as Director
14 October 2004
Appointed Mccallum, James Gibson as Director
14 October 2004
Appointed Williamson, Ian Buchanan as Director
14 October 2004
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
17 September 2004
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Director
17 September 2004
Appointed Hbj Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12912998
Former controllers (2)
1 May 2024
Ceased Vysus Holdings (UK) Limited — Owns 75–100% of shares
16 December 2022
Ceased Senergy Oil & Gas Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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