Senergy (Gb) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £11,026 -7.74% Employees £52 +9.61% Total assets £29,436 +6.88%
SENERGY ALTERNATIVE ENERGY LIMITED
PRODUCTION GEOSCIENCE LIMITED
Company type Private Limited Company , Active Company Number SC125513 Record last updated Thursday, May 23, 2024 5:27:00 AM UTC Official Address 15 Bon Accord Crescent Aberdeen Torry/Ferryhill There are 320 companies registered at this street
Postal Code AB116DE
Searches Document Type Publication date Download link Registry May 10, 2024 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry May 10, 2024 Appointment of a man as Director, appointment of a man as Director Registry Mar 1, 2024 Two appointments: 2 men Registry Dec 16, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 16, 2022 Resignation of one Shareholder (Above 75%) Registry Apr 17, 2020 Resignation of one Consulting Director and one Director (a man) Registry Apr 30, 2019 Resignation of one Accountant and one Director (a man) Registry Mar 31, 2019 Resignation of one Director (a man) Registry Mar 31, 2019 Appointment of a man as Director and Company Director Registry Mar 1, 2017 Appointment of a person as Shareholder (Above 75%) Registry Jul 1, 2016 Two appointments: 2 men Registry Jul 1, 2016 Appointment of a man as Director and Energy Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 30, 2015 Appointment of a man as Secretary Registry Sep 30, 2015 Appointment of a man as Secretary 14318... Registry Mar 4, 2015 Appointment of a man as Accountant and Director Registry Mar 4, 2015 Appointment of a man as Director and Accountant Registry Oct 24, 2013 Change of accounting reference date Registry Jun 26, 2013 Change of accounting reference date 14125... Registry Jun 10, 2013 Annual return Registry May 28, 2013 Company name change Registry Apr 17, 2013 Appointment of a man as Director Registry Apr 17, 2013 Appointment of a man as Chief Operating Officer and Director Financials Mar 1, 2013 Annual accounts Registry Jun 14, 2012 Annual return Financials Mar 19, 2012 Annual accounts Financials Sep 5, 2011 Annual accounts 14125... Registry Jun 8, 2011 Annual return Registry Oct 11, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Director 14125... Registry Oct 11, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Director 14125... Registry Oct 2, 2010 Alteration to mortgage/charge Registry Sep 25, 2010 Alteration to mortgage/charge 14125... Registry Sep 23, 2010 Particulars of a charge created by a company registered in scotland Registry Sep 20, 2010 Resignation of 4 people: one Geologist, one Petrophysicist, one Geophysisist and one Director (a man) Financials Jul 26, 2010 Annual accounts Registry Jun 10, 2010 Annual return Registry Aug 6, 2009 Annual return 14125... Registry Aug 6, 2009 Notice of change of directors or secretaries or in their particulars Financials Apr 1, 2009 Annual accounts Registry Jan 12, 2009 Dec mort/charge Registry Jan 12, 2009 Appointment of a man as Director Registry Jan 9, 2009 Appointment of a man as Director 14125... Registry Jan 9, 2009 Appointment of a man as Director Registry Nov 28, 2008 Company name change Registry Nov 27, 2008 Change of name certificate Registry Aug 14, 2008 Annual return Registry Aug 6, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 6, 2008 Change in situation or address of registered office Registry Aug 6, 2008 Register of members Registry Jul 1, 2008 Three appointments: 3 men Registry Apr 3, 2008 Resignation of a director Registry Apr 1, 2008 Resignation of one Director (a man) Registry Feb 9, 2008 Change of accounting reference date Registry Aug 3, 2007 Resignation of a director Registry Aug 3, 2007 Appointment of a secretary Registry Aug 3, 2007 Resignation of a secretary Registry Aug 3, 2007 Appointment of a director Registry Aug 3, 2007 Resignation of a director Registry Aug 3, 2007 Resignation of a director 14125... Registry Jul 18, 2007 Annual return Registry Jul 13, 2007 Declaration in relation to assistance for the acquisition of shares Registry Jul 13, 2007 Financial assistance for the acquisition of shares Registry Jul 11, 2007 Particulars of mortgage/charge Registry Jul 11, 2007 Dec mort/charge Registry Jul 10, 2007 Resignation of a secretary Registry Jul 10, 2007 Appointment of a secretary Registry Jul 6, 2007 Authorised allotment of shares and debentures Registry Jul 6, 2007 Two appointments: 2 men Financials May 24, 2007 Annual accounts Registry May 17, 2007 Resignation of one Solicitors and one Secretary Registry May 17, 2007 Appointment of a person as Secretary Registry Jan 15, 2007 Appointment of a director Registry Dec 7, 2006 Appointment of a man as Commercial Manager and Director Registry Jul 14, 2006 Annual return Registry Jul 12, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 13, 2006 Alteration to memorandum and articles Financials May 8, 2006 Annual accounts Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 8, 2005 Annual return Financials Jun 3, 2005 Annual accounts Registry Feb 21, 2005 Appointment of a director Registry Feb 11, 2005 Resignation of a director Registry Feb 8, 2005 Appointment of a man as Director and Geophysicist Registry Jan 28, 2005 Resignation of one Geologist and one Director (a man) Financials Jul 6, 2004 Annual accounts Registry Jun 17, 2004 Annual return Financials Jul 22, 2003 Annual accounts Registry Jun 12, 2003 Annual return Registry Jan 27, 2003 Resignation of a director Registry Jan 27, 2003 Appointment of a director Registry Jan 1, 2003 Appointment of a man as Director and Geologist Registry Jan 1, 2003 Resignation of one Geophysicist and one Director (a man) Registry Oct 17, 2002 Alteration to memorandum and articles Registry Sep 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jul 15, 2002 Annual accounts Registry Jun 27, 2002 Annual return Registry Feb 11, 2002 Shares agreement
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