SENTERGY LTD
WEATHERFORD SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3LF- Active
- Private Limited Company
- Company No. SC340270
- Last Updated: 01 Mar 2024
Company Profile
SENTERGY LTD was incorporated on Thursday, March 27, 2008 as a Private Limited Company with registered address in ABERDEEN. SENTERGY LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 16 days.
| Name | SENTERGY LTD |
|---|---|
| Company number | SC340270 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEATHERFORD SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Federico Casavantes Nationality: Mexican |
Dates: Tuesday, February 14, 2017 - Monday, July 3, 2017
significant influence or control
|
| Mr Darrin Booth Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
significant influence or control
|
| Mr Thomas Palmer Dunn Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
significant influence or control
|
| Cadent Energy Partners High Ridge Park, Suite 303, Stamford |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Probe Holdings Inc 6824 North Sam Houston Parkway West |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against SENTERGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SENTERGY LTD | 27 Mar 2008 |