Senergy Oil & Gas Limited. Head office in Westhill. Check Director.

Senergy Oil & Gas Limited, Westhill

Senergy Oil & Gas Limited is a private limited company. Previously, it was named Ensco 236 Limited (changed on 2008-10-28). Registered at 29 Prospect Road, Arnhall Business Park, Westhill AB32 6FE, the above-mentioned 15 years old company was incorporated on 2008-10-17 and is categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
2 directors can be found in the business: Michael D. (appointed on 21 December 2022), Matthew R. (appointed on 21 December 2022).

About
Name: Senergy Oil & Gas Limited
Number: SC350041
Incorporation date: 2008-10-17
End of financial year: 30 December


Address:	29 Prospect Road Arnhall Business Park Westhill AB32 6FE
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Elemental Energies Holdings Limited

21 December 2022

Address	12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Registrar Of Companies
Registration number	Sc750662
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vysus Group Holdings Limited

31 October 2020 - 21 December 2022

Address	4l 18 Hanover Street, London, W1S 1YN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	12912998
Nature of control:	75,01-100% shares 75,01-100% voting rights

Senergy Holdings Limited

1 October 2016 - 31 October 2020

Address	7 Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The date for Senergy Oil & Gas Limited confirmation statement filing is 2023-10-31. The most recent confirmation statement was filed on 2022-10-17. The target date for the next annual accounts filing is 30 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Elemental Energies Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albyn Place, AB10 1PS Aberdeen. Vysus Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hanover Street, W1S 1YN London. Senergy Holdings Limited has over 3/4 of shares. The corporate PSC is located at Bon Accord Square, AB11 6DJ Aberdeen.

Company filing

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Type		Free download
AD01	Change of registered address from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland on Tue, 11th Jul 2023 to 29 Prospect Road Arnhall Business Park Westhill AB32 6FE filed on: 11th, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland on Tue, 11th Jul 2023 to 29 Prospect Road Arnhall Business Park Westhill AB32 6FE filed on: 11th, July 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 7th Jul 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 3rd, July 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, June 2023 \| accounts	Free Download (53 pages)
AP01	On Wed, 21st Dec 2022 new director was appointed. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Dec 2022 filed on: 10th, January 2023 \| officers	Free Download (1 page)
AP01	On Wed, 21st Dec 2022 new director was appointed. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2021 to Thu, 30th Dec 2021 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to Fri, 31st Dec 2021 from Sun, 31st Oct 2021 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 2nd, March 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 4th, February 2022 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 3rd, February 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 3rd, February 2022 \| accounts	Free Download (27 pages)
AA01	Extension of accounting period to Sat, 31st Oct 2020 from Tue, 30th Jun 2020 filed on: 12th, May 2021 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 20th, March 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 20th, March 2020 \| accounts	Free Download (63 pages)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 3rd, April 2019 \| accounts	Free Download (16 pages)
AP01	On Sun, 31st Mar 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Mar 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 10th, April 2018 \| accounts	Free Download (18 pages)
AD01	Change of registered address from 7 Bon Accord Square Aberdeen AB11 6DJ on Mon, 4th Sep 2017 to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU filed on: 4th, September 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 5th, April 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2016 filed on: 27th, October 2016 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 7th, April 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
AP03	On Wed, 30th Sep 2015, company appointed a new person to the position of a secretary filed on: 11th, November 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 30th Sep 2015 filed on: 11th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 11th, November 2015 \| officers	Free Download (1 page)
CH01	On Fri, 19th Dec 2014 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
TM01	Director's appointment terminated on Thu, 2nd Apr 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 2nd, April 2015 \| accounts	Free Download (18 pages)
AD01	Change of registered address from 15 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE on Wed, 1st Apr 2015 to 7 Bon Accord Square Aberdeen AB11 6DJ filed on: 1st, April 2015 \| address	Free Download (1 page)
AP01	On Fri, 9th Jan 2015 new director was appointed. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Jan 2015 new director was appointed. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to Mon, 30th Jun 2014 from Sat, 31st May 2014 filed on: 23rd, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 1.00 GBP capital
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Fri, 31st May 2013 filed on: 24th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Oct 2013 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Oct 2013: 1.00 GBP capital
AA01	Extension of current accouting period to Sun, 30th Jun 2013 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 1st, March 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Oct 2012 filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Oct 2011 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 20th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Oct 2010 filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 11th Oct 2010 filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (14 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2009 filed on: 19th, October 2009 \| annual return	Free Download (5 pages)
288a	On Mon, 16th Feb 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (1 page)
288a	On Mon, 16th Feb 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (1 page)
288a	On Fri, 13th Feb 2009 Director appointed filed on: 13th, February 2009 \| officers
288b	On Fri, 13th Feb 2009 Appointment terminated director filed on: 13th, February 2009 \| officers
288a	On Fri, 13th Feb 2009 Secretary appointed filed on: 13th, February 2009 \| officers
288b	On Fri, 13th Feb 2009 Appointment terminated secretary filed on: 13th, February 2009 \| officers
225	Accounting reference date shortened from 31/10/2009 to 31/05/2009 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 29/10/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 29th, October 2008 \| address	Free Download (1 page)
CERTNM	Company name changed ensco 236 LIMITEDcertificate issued on 28/10/08 filed on: 28th, October 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2008 \| incorporation	Free Download (17 pages)

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