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Geoactive Limited (reg no SC362013) is a private limited company legally formed on 2009-07-01 in Scotland. This enterprise can be found at 1St Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen AB15 8PU. Having undergone a change in 2022-07-05, the previous name the company utilized was Lloyd's Register Digital Products Limited. Geoactive Limited is operating under Standard Industrial Classification code: 9100 which stands for "support activities for petroleum and natural gas extraction".

Company details

Name Geoactive Limited
Number SC362013
Date of Incorporation: July 1, 2009
End of financial year: 31 December
Address: 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
SIC code: 9100 - Support activities for petroleum and natural gas extraction

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Abdelmoula S. (appointed on 01 July 2022), Derek C. (appointment date: 01 July 2022). The Companies House lists 2 persons of significant control, namely: Senergy Holdings Limited can be found at Kingswells Causeway, Kingswells, AB15 8PU Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Senergy Technology Limited can be found at Bon Accord Square, AB11 6DJ Aberdeen. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Senergy Holdings Limited
28 February 2017 - 1 July 2022
Address Lloyd's Register Kingswells Causeway, Kingswells, Aberdeen, AB15 8PU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scottish Companies House
Registration number Sc252441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Senergy Technology Limited
1 May 2016 - 28 February 2017
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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 26th, April 2023 | incorporation 		Free Download (5 pages)