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Sentergy Ltd

SC340270

active
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Weatherford Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF
Incorporated 27/03/2008

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/12/2025

Overdue

Confirmation statement

Last: 30/03/2025

Due 13/04/2026

Overdue

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mrs Jennifer Packham

director · Since 01/02/2024

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 9 other boards

Mr Craig Flett

director · Since 01/02/2024

FINANCE MANAGER

BRITISH · SCOTLAND · Age 44

Also on 7 other boards

William Eric Young

director · Since 01/02/2024

American · United States · Age 47

Craig Flett

director · Since 01/02/2024

British · Scotland · Age 44

Jennifer Packham

director · Since 01/02/2024

British · Scotland · Age 41

Former

Paul Andrew Church

secretary · Resigned 22/04/2008

Peter Alan Joiner

director · Resigned 04/11/2010

Lawrence Lawson Mcallister

director · Resigned 04/11/2010

Clp Secretaries Limited

corporate secretary · Resigned 04/11/2010

Paul Andrew Church

director · Resigned 09/09/2016

Norman Kirk

director · Resigned 29/06/2017

Tom Dunn

director · Resigned 03/07/2017

Matthew John Brejot

director · Resigned 01/02/2018

Michael Ian Rennie

director · Resigned 28/05/2019

Burness Paull Llp

corporate secretary · Resigned 31/05/2019

Jr Mcfarlain

director · Resigned 28/02/2021

Federico Casavantes

director · Resigned 28/01/2023

Josie Simpson

secretary · Resigned 01/02/2024

Gary Jackson Cresswell

director · Resigned 01/02/2024

Brodies Secretarial Services Limited

corporate secretary · Resigned 14/02/2024

Victor Fiala Clark

director · Resigned 10/01/2025

William Eric Young

director · Resigned 13/01/2026

Persons with Significant Control

Weatherford International Public Limited Company

75–100% shares
75–100% votes

70, Sir John Rogerson's Quay, Dublin

Notified 01/02/2024

Former PSCs

Probe Holdings Inc

Ceased 03/07/2017

Mr Darrin Booth

Ceased 03/07/2017

Cadent Energy Partners

Ceased 03/07/2017

Mr Thomas Palmer Dunn

Ceased 03/07/2017

Mr Federico Casavantes

Ceased 03/07/2017

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Weatherford Souter Head Road
2026-07-06

WEATHERFORD SOUTER HEAD ROAD

post townAberdeen
2026-07-06

ABERDEEN