Sgurrenergy Limited

SC245814

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SIR IAN WOOD HOUSE HARENESS ROAD, ABERDEEN, AB12 3LE

Incorporated 17/03/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64209

Activities of other holding companies

74909

Other professional, scientific and technical activities

Officers

Alan Frank Beere

director · Since 19/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Miss Gemma Louise Garner

director · Since 15/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 9 other boards

Ms Sarah Marion Macrury

secretary · Since 04/07/2024

Persons with Significant Control

Wood Group Engineering & Operations Support Limited

75–100% shares

75–100% votes

Appoint directors

Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc159149 · Register Of Companies In Scotland. · Private Company Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 16/09/2008Registered 30/09/2008Satisfied 03/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2004Registered 19/11/2004Satisfied 03/05/2016