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Sgurrenergy Limited

SC245814

active
ltd
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, Altens Industrial Estate, Aberdeen, AB12 3LE
Incorporated 17/03/2003

Previously known as

Mountwest 457 Limited · until 04/04/2003

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

Alan Frank Beere

director · Since 19/08/2022

British · England · Age 59

Gemma Louise Garner

director · Since 15/03/2024

British · Scotland · Age 37

Sarah Marion Macrury

secretary · Since 04/07/2024

Former

Gerwyn James Maxwell Williams

director · Resigned 25/05/2015

Robert Muirhead Birnie Brown

secretary · Resigned 18/12/2015

Stephen John Wayman

director · Resigned 11/10/2016

Ian Adam Irvine

director · Resigned 31/03/2017

David Stephen Mcdonald

director · Resigned 31/03/2017

Bruce Middleton

director · Resigned 31/05/2017

Claus Moller Hjoerringgaard

director · Resigned 08/06/2018

Mark Linton

director · Resigned 18/03/2019

Alan Rae Fotheringham

director · Resigned 03/04/2019

Robert Alexander Macdonald

director · Resigned 31/07/2019

Steven Noble

director · Resigned 31/12/2020

Grant Rae Angus

director · Resigned 19/08/2022

Andrew Peter Hemingway

director · Resigned 19/08/2022

Charles Edward Llewellyn Humphries

director · Resigned 19/08/2022

Kerry Milne

director · Resigned 15/03/2024

Iain Angus Jones

secretary · Resigned 12/06/2024

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

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Sir Ian Wood House Hareness Road
2026-06-21

SIR IAN WOOD HOUSE HARENESS ROAD

post townAberdeen
2026-06-21

ABERDEEN