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Senergy Wells Limited

SC231439

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE
Incorporated 13/05/2002

Previously known as

Xcavo Limited · until 05/03/2010
Stallbrick Limited · until 14/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Michael James Dafforn

director · Since 21/12/2022

DIRECTOR

ENGLISH · ENGLAND · Age 48

Also on 4 other boards

Mr Michael Stuart Adams

director · Since 31/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 5 other boards

Michael James Dafforn

director · Since 21/12/2022

English · England · Age 48

Michael Stuart Adams

director · Since 31/12/2024

British · Scotland · Age 37

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 31/05/2002

Jordans (Scotland) Limited

corporate nominee director · Resigned 31/05/2002

Peter David Tweedie

secretary · Resigned 27/10/2004

Phillip John Smith

director · Resigned 12/01/2005

Hbj Secretarial Limited

corporate secretary · Resigned 23/03/2005

Andrew William Pollard Thomson

secretary · Resigned 15/12/2006

Ian Buchanan Williamson

director · Resigned 20/09/2010

David Robert Harry Reed

director · Resigned 20/09/2010

Neil Mackay Campbell

secretary · Resigned 30/09/2015

Neil Mackay Campbell

director · Resigned 30/09/2015

Peter Anthony Pavy

director · Resigned 01/07/2016

James Gibson Mccallum

director · Resigned 01/07/2016

Adam Mark Pearce

director · Resigned 01/07/2016

Alasdair Ian Buchanan

director · Resigned 31/03/2019

David James Mitchell

director · Resigned 30/04/2019

Stephen Brian Gilbert

director · Resigned 02/03/2022

David Macbrayne Clark

director · Resigned 21/12/2022

Geoff Megginson

secretary · Resigned 07/07/2023

Matthew David Rothnie

director · Resigned 08/10/2024

Persons with Significant Control

Senergy Oil & Gas Limited

75–100% shares

7, Bon Accord Square, Aberdeen, AB11 6DJ

Notified 01/05/2016

Charges1 outstanding

Charge
outstanding

SONOVATE LIMITED

Created 22/01/2025Registered 22/01/2025
Charge
satisfied

SONOVATE LIMITED

Created 15/06/2021Registered 15/06/2021Satisfied 21/12/2022

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line129 Abercrombie Court, Prospect Road
2026-07-12

29 ABERCROMBIE COURT, PROSPECT ROAD

post townWesthill
2026-07-12

WESTHILL