SENERGY OIL & GAS LIMITED

29 PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL  AB32 6FE
  • Active
  • Private Limited Company
  • Company No. SC350041
  • Last Updated: 01 Mar 2024

Company Profile

SENERGY OIL & GAS LIMITED was incorporated on Friday, October 17, 2008 as a Private Limited Company with registered address in WESTHILL. SENERGY OIL & GAS LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 15 years 11 months and 6 days.

Name SENERGY OIL & GAS LIMITED
Company number SC350041
Company type Private Limited Company
Incorporation date 17 Oct 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 29 PROSPECT ROAD
ARNHALL BUSINESS PARK
WESTHILL
AB32 6FE
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
Elemental Energies Holdings Limited Albyn Place, AB10 1PS Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vysus Group Holdings Limited Hanover Street, W1S 1YN Dates: Saturday, October 31, 2020 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Senergy Holdings Limited Bon Accord Square, AB11 6DJ Dates: Saturday, October 1, 2016 - Saturday, October 31, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 December
Next annual accounts due 30 December 2023, (-268 days left)
Latest accounts 31 December 2021
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SENERGY OIL & GAS LIMITED 17 Oct 2008
ENSCO 236 LIMITED 28 Oct 2008