Sem Energy (Holdings) Limited

ActiveSC600760 Private limited company
Incorporated
22 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Scotland
Address
1 West Regent Street Cms
West Regent Street
Glasgow
G2 1AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born March 1980 (46)
Director · Appointed 26 September 2025
British
Born January 1977 (49)
Director · Appointed 20 August 2018
British
Born June 1984 (42)
Director · Appointed 22 June 2018
British
Born November 1983
Officer history (2 former)
26 September 2025
Appointed Beveridge, William Alexander as Director
26 September 2025
Appointed Mclellan, Ross Andrew Gordon as Director
21 November 2022
Resigned Jones, John Linden as Director
4 July 2022
Resigned Wilson, John Andrew as Director
20 August 2018
Appointed Asfari, Adeeb as Director
1 August 2018
Appointed Wilson, John Andrew as Director
22 June 2018
Appointed Leslie, Grant as Director
22 June 2018
Appointed Jones, John Linden as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 April 2021
Ceased AE&M Ltd — Owns 75–100% of shares

Financials

Net Assets
£16,180,037
Cash
£110
Profit
(£202,453)
Debt Ratio
25%
Current Ratio
293537.2x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 £12,675,594 £16,435,694 £16,382,619 £16,180,037
Balance sheet detail
202420232022202120202019
Fixed Assets£1,626,098£1,626,098£1,626,269£1,626,269£1,626,269£1,626,269
Current Assets£19,960,530£19,333,245£16,426,105£11,064,375£7,323,171£4,730,371
Cash£110£0£802£19,617£62,501£55,273
Creditors (< 1 year)£68£0(£14,469)£15,050£3,655
Creditors (> 1 year)£5,406,523£4,576,724£1,631,149
Net Current Assets£19,960,462£19,333,245£16,440,574£11,049,325£7,323,171£4,726,716
Net Assets£16,180,037£16,382,619£16,435,694£12,675,594
Shareholder Funds£16,180,037£16,382,619£16,435,694£12,675,594£8,949,440£6,352,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
2 July 2026Confirmation statement with updates21 June 2026
29 September 2025Statement of capital following an allotment of shares
29 September 2025Appointment of a director
29 September 2025Appointment of a director
Show all recent filings

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