Synergen Oil & Gas Uk Limited

SC457474

activeactive proposal to strike off

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

5 Carden Place, Aberdeen, AB10 1UT

Incorporated 23/08/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/01/2025

Due 18/01/2026

Overdue

Industry

74909

Other professional, scientific and technical activities

Officers

Infinity Secretaries Limited

corporate secretary · Since 23/08/2013

Reg: SC395409

Puvaneswaran Balasubramaniam

director · Since 06/04/2014

Malaysian · Scotland · Age 52

Keith Ian Bell

director · Since 01/11/2021

British · Malaysia · Age 60

Kadambeswaran Balasubramaniam

director · Since 01/11/2021

Malaysian · Malaysia · Age 56

Former

Simon Henry Dyer Cowie

director · Resigned 23/08/2013

Kevin Ross

director · Resigned 06/04/2014

Kadambeswaran Balasubramaniam

director · Resigned 27/05/2014

Persons with Significant Control

Mr Puvaneswaran Balasubramaniam

25–50% shares

25–50% votes

Appoint directors

Malaysian · Scotland · Age 52

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Mr Keith Ian Bell

25–50% shares

25–50% votes

Appoint directors

British · Malaysia · Age 60

5, Carden Place, Aberdeen, AB10 1UT

Notified 01/11/2021

Change History

status → active

2026-06-11

Active - Proposal to Strike off

type → ltd

2026-06-11

Private Limited Company

address line1 → 5 Carden Place

2026-06-11

5 CARDEN PLACE

post town → Aberdeen

2026-06-11

ABERDEEN

officer appointed → INFINITY SECRETARIES LIMITED

2026-06-11

officer appointed → BALASUBRAMANIAM, Kadambeswaran

2026-06-11

officer appointed → BALASUBRAMANIAM, Puvaneswaran

2026-06-11

officer appointed → BELL, Keith Ian

2026-06-11