Sentergy Ltd

ActiveSC340270 Private limited company
Incorporated
27 March 2008 (18 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Weatherford International Public Limited Company
Accounts type
Small
Region
Scotland
Address
Weatherford Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF

Filing status

Accounts due
30 December 2025
Last accounts
31 December 2023
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born August 1982 (44)
Director · Appointed 1 February 2024
British
Born June 1985 (41)
Officer history (18 former)
13 January 2026
Resigned Young, William Eric as Director
10 January 2025
Resigned Clark, Victor Fiala as Director
14 February 2024
Resigned Brodies Secretarial Services Limited as Corporate Secretary
1 February 2024
Resigned Simpson, Josie as Secretary
1 February 2024
Appointed Packham, Jennifer as Director
1 February 2024
Appointed Young, William Eric as Director
1 February 2024
Appointed Flett, Craig as Director
1 February 2024
Resigned Cresswell, Gary Jackson as Director
18 January 2024
Appointed Clark, Victor Fiala as Director
28 January 2023
Resigned Casavantes, Federico as Director
1 March 2021
Appointed Cresswell, Gary Jackson as Director
28 February 2021
Resigned Mcfarlain, Jr, Henry Lee as Director
31 May 2019
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 May 2019
Resigned Burness Paull LLP as Corporate Secretary
28 May 2019
Appointed Mcfarlain, Jr, Henry Lee as Director
28 May 2019
Appointed Casavantes, Federico as Director
28 May 2019
Resigned Rennie, Michael Ian as Director
1 February 2018
Resigned Brejot, Matthew John as Director
13 September 2017
Appointed Rennie, Michael Ian as Director
3 July 2017
Appointed Burness Paull LLP as Corporate Secretary
3 July 2017
Resigned Burness Paull LLP as Corporate Secretary
3 July 2017
Resigned Dunn, Tom as Director
3 July 2017
Appointed Burness Paull LLP as Corporate Secretary
3 July 2017
Appointed Brejot, Matthew John as Director
29 June 2017
Resigned Kirk, Norman as Director
14 February 2017
Appointed Kirk, Norman as Director
9 September 2016
Appointed Dunn, Tom as Director
9 September 2016
Resigned Church, Paul Andrew as Director
4 November 2010
Resigned Joiner, Peter Alan as Director
4 November 2010
Appointed Simpson, Josie as Secretary
4 November 2010
Resigned Clp Secretaries Limited as Corporate Secretary
4 November 2010
Resigned Mcallister, Lawrence Lawson as Director
22 April 2008
Appointed Clp Secretaries Limited as Corporate Secretary
22 April 2008
Resigned Church, Paul Andrew as Secretary
27 March 2008
Appointed Joiner, Peter Alan as Director
27 March 2008
Appointed Mcallister, Lawrence Lawson as Director
27 March 2008
Appointed Church, Paul Andrew as Director
27 March 2008
Appointed Church, Paul Andrew as Secretary

Ownership 1 active

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

Weatherford International Public Limited Company
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Former controllers (5)
3 July 2017
Ceased Federico Casavantes — Has significant influence or control
3 July 2017
Ceased Probe Holdings Inc — Owns 75–100% of shares
3 July 2017
Ceased Darrin Booth — Has significant influence or control
3 July 2017
Ceased Cadent Energy Partners — Owns 75–100% of shares
3 July 2017
Ceased Thomas Palmer Dunn — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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