Senergy Oil & Gas Limited

ActiveSC350041 Private limited company
Incorporated
17 October 2008 (18 years)
Previously known as
Ensco 236 Limited (until 28 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Audit exemption subsidiary
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
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (13 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
Appointed Rothnie, Matthew David as Director
21 December 2022
Resigned Clark, David Macbrayne 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
1 July 2016
Appointed Buchanan, Alasdair Ian as Director
1 July 2016
Resigned Mccallum, James Gibson as Director
1 July 2016
Resigned Pearce, Adam Mark 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 Secretary
30 September 2015
Resigned Campbell, Neil Mackay as Director
2 April 2015
Resigned Buchanan, Alasdair Ian as Director
9 January 2015
Appointed Mitchell, David James as Director
9 January 2015
Appointed Buchanan, Alasdair Ian as Director
20 September 2010
Resigned Reed, David Robert Harry as Director
17 October 2008
Appointed Almond, Deborah Jane as Director
17 October 2008
Resigned Almond, Deborah Jane as Director
17 October 2008
Appointed Reed, David Robert Harry as Director
17 October 2008
Appointed Campbell, Neil Mackay as Secretary
17 October 2008
Resigned Hbjgw Secretarial Limited as Corporate Secretary
17 October 2008
Appointed Campbell, Neil Mackay as Director
17 October 2008
Appointed Hbjgw Secretarial Limited as Corporate Secretary
17 October 2008
Appointed Mccallum, James Gibson as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc750662
Former controllers (2)
21 December 2022
Ceased Vysus Group Holdings Limited — Owns 75–100% of shares
31 October 2020
Ceased Senergy Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
3 January 2026Other filing
3 January 2026Accounts filing
3 January 2026Other filing
3 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?