Sem Energy (holdings) Limited. net worth, address, company information. Free

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Sem Energy (Holdings) Limited (registration number SC600760) is a private limited company created on 2018-06-22 in Scotland. This business is situated at Unit 17-19 Innovation Centre Aberdeen Science and Energy Park, Bridge Of Don, Aberdeen AB23 8GX. Sem Energy (Holdings) Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Sem Energy (holdings) Limited
Number	SC600760
Date of Incorporation:	2018-06-22
End of financial year:	31 December
Address:	Unit 17-19 Innovation Centre Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, AB23 8GX
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Adeeb A. (appointed on 20 August 2018), Grant L. (appointment date: 22 June 2018). The official register indexes 1 person of significant control - Ae&M Ltd, a firm that can be reached at Panmure Gardens, Potterton, AB23 8UG Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ae&M Ltd

22 June 2018 - 30 April 2021

Address	43 Panmure Gardens, Potterton, Aberdeen, AB23 8UG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc476887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH06) Notice of cancellation of shares. Capital declared on Mon, 27th Nov 2023 - 8736.79 GBP filed on: 7th, December 2023 \| capital	Free Download (17 pages)

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(SH06) Notice of cancellation of shares. Capital declared on Mon, 27th Nov 2023 - 8736.79 GBP filed on: 7th, December 2023 \| capital	Free Download (17 pages)
(SH03) Report of purchase of own shares filed on: 7th, December 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, December 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Wed, 21st Jun 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 9th, June 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 2nd Jun 2023 - 8770.39 GBP filed on: 8th, June 2023 \| capital	Free Download (17 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, May 2023 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 27th, March 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 15th Mar 2023 - 8866.39 GBP filed on: 27th, March 2023 \| capital	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (28 pages)
(MA) Articles and Memorandum of Association filed on: 15th, December 2022 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, December 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 21st Nov 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, October 2022 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 21st Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 4th Jul 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 17th Jun 2022: 9328.79 GBP filed on: 20th, June 2022 \| capital	Free Download (15 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, June 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, February 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 28th Jan 2022: 9228.79 GBP filed on: 31st, January 2022 \| capital	Free Download (15 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, October 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 13th Oct 2021: 8978.79 GBP filed on: 18th, October 2021 \| capital	Free Download (15 pages)
(SH01) Capital declared on Tue, 28th Sep 2021: 8825.33 GBP filed on: 5th, October 2021 \| capital	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 22nd, July 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Mon, 21st Jun 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (6 pages)
(PSC08) Notification of a person with significant control statement filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 30th Apr 2021 filed on: 4th, June 2021 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Tue, 1st Jun 2021: 8808.43 GBP filed on: 4th, June 2021 \| capital	Free Download (15 pages)
(SH01) Capital declared on Fri, 30th Apr 2021: 8085.93 GBP filed on: 10th, May 2021 \| capital	Free Download (13 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, May 2021 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Mon, 2nd Nov 2020: 7884.35 GBP filed on: 13th, November 2020 \| capital	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, November 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 21st Jun 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 21st Feb 2020: 7761.66 GBP filed on: 27th, February 2020 \| capital	Free Download (10 pages)
(SH01) Capital declared on Tue, 4th Feb 2020: 7611.66 GBP filed on: 10th, February 2020 \| capital	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, February 2020 \| resolution	Free Download (1 page)
(AD01) Change of registered address from 43 Panmure Gardens Potterton Aberdeen AB23 8UG United Kingdom on Thu, 5th Dec 2019 to Unit 17-19 Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX filed on: 5th, December 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 31st Oct 2019: 7489.00 GBP filed on: 7th, November 2019 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 5th, November 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, July 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 12th Jul 2019: 7467.00 GBP filed on: 26th, July 2019 \| capital	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, July 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Fri, 21st Jun 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (13 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Jun 2019 to Mon, 31st Dec 2018 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(AP01) On Mon, 20th Aug 2018 new director was appointed. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Aug 2018 new director was appointed. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, August 2018 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, August 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, August 2018 \| resolution	Free Download (57 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, August 2018 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 13th, August 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 1st Aug 2018: 7317.00 GBP filed on: 13th, August 2018 \| capital	Free Download (10 pages)
(SH01) Capital declared on Wed, 1st Aug 2018: 6250.00 GBP filed on: 13th, August 2018 \| capital	Free Download (11 pages)
(SH01) Capital declared on Wed, 1st Aug 2018: 5000.00 GBP filed on: 13th, August 2018 \| capital	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2018 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Fri, 22nd Jun 2018: 0.10 GBP capital

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