Senergy Oil & Gas Limited. net worth, address, company information. Free

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Senergy Oil & Gas Limited (registration number SC350041) is a private limited company created on 2008-10-17 in Scotland. The company can be found at 29 Prospect Road, Arnhall Business Park, Westhill AB32 6FE. Changed on 2008-10-28, the previous name this enterprise used was Ensco 236 Limited. Senergy Oil & Gas Limited operates SIC code: 9100 which means "support activities for petroleum and natural gas extraction".

Company details

Name	Senergy Oil & Gas Limited
Number	SC350041
Date of Incorporation:	Friday 17th October 2008
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

When it comes to the 2 directors that can be found in this particular firm, we can name: Michael D. (in the company from 21 December 2022), Matthew R. (appointment date: 21 December 2022). The official register indexes 3 persons of significant control, namely: Elemental Energies Holdings Limited can be found at Albyn Place, AB10 1PS Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vysus Group Holdings Limited can be found at Hanover Street, W1S 1YN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Senergy Holdings Limited can be found at Bon Accord Square, AB11 6DJ Aberdeen. The corporate PSC owns over 3/4 of shares,.

Directors

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

Filings

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(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)

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(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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	Download filing
(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)