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Senergy Oil & Gas Limited

SC350041

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

29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE
Incorporated 17/10/2008

Previously known as

Ensco 236 Limited · until 28/10/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

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 49

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 49

Michael Stuart Adams

director · Since 31/12/2024

British · Scotland · Age 37

Former

Deborah Jane Almond

director · Resigned 17/10/2008

Hbjgw Secretarial Limited

corporate secretary · Resigned 17/10/2008

David Robert Harry Reed

director · Resigned 20/09/2010

Alasdair Ian Buchanan

director · Resigned 02/04/2015

Neil Mackay Campbell

secretary · Resigned 30/09/2015

Neil Mackay Campbell

director · Resigned 30/09/2015

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

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

Elemental Energies Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12-16, Albyn Place, Aberdeen, AB10 1PS

Reg: Sc750662 · Uk Registrar Of Companies · Limited Company

Notified 21/12/2022

Former PSCs

Senergy Holdings Limited

Ceased 31/10/2020

Vysus Group Holdings Limited

Ceased 21/12/2022

Charges0 outstanding

Charge
satisfied

INSPIRIT VYSUS HOLDINGS LIMITED (12526046)

Created 25/05/2021Registered 27/05/2021Satisfied 31/12/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line129 Abercrombie Court, Prospect Road
2026-07-15

29 ABERCROMBIE COURT, PROSPECT ROAD

post townWesthill
2026-07-15

WESTHILL