SENERGY WELLS LIMITED

Company Number		SC231439
Company ID Number		SC231439
Date formed		2002-05-13
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB432748978

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SENERGY WELLS LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFF MEGGINSON	Company Secretary	2015-09-30
ALASDAIR IAN BUCHANAN	Director	2016-07-01
STEPHEN GILBERT	Director	2016-07-01
DAVID JAMES MITCHELL	Director	2015-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GIBSON MCCALLUM	Director	2004-01-30	2016-07-01
PETER ANTHONY PAVY	Director	2002-05-31	2016-07-01
ADAM MARK PEARCE	Director	2016-07-01	2016-07-01
NEIL MACKAY CAMPBELL	Company Secretary	2006-12-15	2015-09-30
NEIL MACKAY CAMPBELL	Director	2012-02-27	2015-09-30
DAVID ROBERT HARRY REED	Director	2005-01-12	2010-09-20
IAN BUCHANAN WILLIAMSON	Director	2002-05-31	2010-09-20
ANDREW WILLIAM POLLARD THOMSON	Company Secretary	2005-03-23	2006-12-15
HBJ SECRETARIAL LIMITED	Company Secretary	2004-10-27	2005-03-23
PHILLIP JOHN SMITH	Director	2002-05-31	2005-01-12
PETER DAVID TWEEDIE	Company Secretary	2002-05-31	2004-10-27
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2002-05-13	2002-05-31
JORDANS (SCOTLAND) LIMITED	Nominated Director	2002-05-13	2002-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASDAIR IAN BUCHANAN	TERNAN LIMITED	Director	2016-07-01	CURRENT	2003-04-16	Dissolved 2017-07-18
ALASDAIR IAN BUCHANAN	SENERGY FRANCE LIMITED	Director	2016-07-01	CURRENT	2008-10-17	Dissolved 2017-07-04
ALASDAIR IAN BUCHANAN	SENERGY ALTERNATIVE ENERGY LIMITED	Director	2016-07-01	CURRENT	2007-03-19	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	SENERGY ECONNECT LIMITED	Director	2016-07-01	CURRENT	2008-08-29	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	SENERGY LEA LIMITED	Director	2016-07-01	CURRENT	1998-01-21	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	ISIS ENERGY LIMITED	Director	2016-07-01	CURRENT	2005-02-08	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED	Director	2016-07-01	CURRENT	1999-07-09	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED	Director	2016-07-01	CURRENT	1999-07-09	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	FLOYD AND ASSOCIATES HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2004-11-12	Dissolved 2017-08-29
ALASDAIR IAN BUCHANAN	SENERGY DEVELOPMENT SOLUTIONS LIMITED	Director	2016-07-01	CURRENT	2011-06-24	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	FLOYD AND ASSOCIATES LIMITED	Director	2016-07-01	CURRENT	1985-09-12	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	VYSUS (GB) LIMITED	Director	2016-07-01	CURRENT	1990-06-08	Active
ALASDAIR IAN BUCHANAN	LR 1760 (1) LIMITED	Director	2016-07-01	CURRENT	2003-07-08	Active
ALASDAIR IAN BUCHANAN	VYSUS LIMITED	Director	2016-07-01	CURRENT	2004-09-17	Active
ALASDAIR IAN BUCHANAN	SENERGY TRUSTEES LIMITED	Director	2016-07-01	CURRENT	2006-10-11	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	LLOYD'S REGISTER ALIGNED SERVICES LIMITED	Director	2016-07-01	CURRENT	2007-03-09	Active
ALASDAIR IAN BUCHANAN	LR 1760 (2) LIMITED	Director	2016-07-01	CURRENT	2008-08-12	Active
ALASDAIR IAN BUCHANAN	SENERGY SURVEY & GEOENGINEERING LIMITED	Director	2016-07-01	CURRENT	2008-10-17	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	SENERGY OIL & GAS LIMITED	Director	2016-07-01	CURRENT	2008-10-17	Active
ALASDAIR IAN BUCHANAN	SENERGY GROUP LIMITED	Director	2016-07-01	CURRENT	2010-03-31	Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN	INTERACTIVE PETROPHYSICS LTD.	Director	2016-07-01	CURRENT	1998-01-19	Active
ALASDAIR IAN BUCHANAN	LR SENERGY LIMITED	Director	2013-08-20	CURRENT	2013-06-20	Active - Proposal to Strike off
DAVID JAMES MITCHELL	RTAMO LIMITED	Director	2016-10-28	CURRENT	2014-03-14	Active - Proposal to Strike off
DAVID JAMES MITCHELL	SENERGY FRANCE LIMITED	Director	2016-03-04	CURRENT	2008-10-17	Dissolved 2017-07-04
DAVID JAMES MITCHELL	SENERGY LEA LIMITED	Director	2016-03-04	CURRENT	1998-01-21	Active - Proposal to Strike off
DAVID JAMES MITCHELL	LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED	Director	2016-03-04	CURRENT	1999-07-09	Active - Proposal to Strike off
DAVID JAMES MITCHELL	LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED	Director	2016-03-04	CURRENT	1999-07-09	Active - Proposal to Strike off
DAVID JAMES MITCHELL	VYSUS LIMITED	Director	2016-03-04	CURRENT	2004-09-17	Active
DAVID JAMES MITCHELL	SENERGY TRUSTEES LIMITED	Director	2016-03-04	CURRENT	2006-10-11	Active - Proposal to Strike off
DAVID JAMES MITCHELL	LLOYD'S REGISTER ALIGNED SERVICES LIMITED	Director	2016-03-04	CURRENT	2007-03-09	Active
DAVID JAMES MITCHELL	LLOYD'S REGISTER FINANCE LIMITED	Director	2016-03-04	CURRENT	2007-04-02	Active
DAVID JAMES MITCHELL	INTERACTIVE PETROPHYSICS LTD.	Director	2015-09-30	CURRENT	1998-01-19	Active
DAVID JAMES MITCHELL	LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED	Director	2015-04-02	CURRENT	1999-07-09	Dissolved 2015-11-03
DAVID JAMES MITCHELL	TERNAN LIMITED	Director	2015-03-04	CURRENT	2003-04-16	Dissolved 2017-07-18
DAVID JAMES MITCHELL	SENERGY ALTERNATIVE ENERGY LIMITED	Director	2015-03-04	CURRENT	2007-03-19	Active - Proposal to Strike off
DAVID JAMES MITCHELL	SENERGY ECONNECT LIMITED	Director	2015-03-04	CURRENT	2008-08-29	Active - Proposal to Strike off
DAVID JAMES MITCHELL	ISIS ENERGY LIMITED	Director	2015-03-04	CURRENT	2005-02-08	Active - Proposal to Strike off
DAVID JAMES MITCHELL	FLOYD AND ASSOCIATES HOLDINGS LIMITED	Director	2015-03-04	CURRENT	2004-11-12	Dissolved 2017-08-29
DAVID JAMES MITCHELL	SENERGY DEVELOPMENT SOLUTIONS LIMITED	Director	2015-03-04	CURRENT	2011-06-24	Active - Proposal to Strike off
DAVID JAMES MITCHELL	FLOYD AND ASSOCIATES LIMITED	Director	2015-03-04	CURRENT	1985-09-12	Active - Proposal to Strike off
DAVID JAMES MITCHELL	VYSUS (GB) LIMITED	Director	2015-03-04	CURRENT	1990-06-08	Active
DAVID JAMES MITCHELL	LR 1760 (1) LIMITED	Director	2015-03-04	CURRENT	2003-07-08	Active
DAVID JAMES MITCHELL	LR 1760 (2) LIMITED	Director	2015-03-04	CURRENT	2008-08-12	Active
DAVID JAMES MITCHELL	SENERGY SURVEY & GEOENGINEERING LIMITED	Director	2015-03-04	CURRENT	2008-10-17	Active - Proposal to Strike off
DAVID JAMES MITCHELL	GEOACTIVE LIMITED	Director	2015-03-04	CURRENT	2009-07-01	Active
DAVID JAMES MITCHELL	SENERGY GROUP LIMITED	Director	2015-03-04	CURRENT	2010-03-31	Active - Proposal to Strike off
DAVID JAMES MITCHELL	SENERGY OIL & GAS LIMITED	Director	2015-01-09	CURRENT	2008-10-17	Active
DAVID JAMES MITCHELL	LRQA APAVE LIMITED	Director	2014-11-26	CURRENT	2010-04-01	Active
DAVID JAMES MITCHELL	LR SENERGY LIMITED	Director	2013-08-20	CURRENT	2013-06-20	Active - Proposal to Strike off
DAVID JAMES MITCHELL	LR APAVE IES LIMITED	Director	2012-07-30	CURRENT	2012-07-30	Dissolved 2018-07-03
DAVID JAMES MITCHELL	VYSUS UK LIMITED	Director	2011-05-23	CURRENT	2011-05-11	Active
DAVID JAMES MITCHELL	MODUSPEC LTD	Director	2010-01-25	CURRENT	1988-12-12	Active
DAVID JAMES MITCHELL	KNOWLEDGE BASED MANAGEMENT LIMITED	Director	2009-12-01	CURRENT	2003-03-20	Dissolved 2017-07-04
DAVID JAMES MITCHELL	LRQA GROUP LIMITED	Director	2009-07-01	CURRENT	1975-06-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-22		REGISTRATION OF A CHARGE / CHARGE CODE SC2314390004
2024-12-31		APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID ROTHNIE
2024-12-31		DIRECTOR APPOINTED MR MICHAEL STUART ADAMS
2024-11-22		FULL ACCOUNTS MADE UP TO 31/12/22
2024-05-24		CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2024-05-13		REGISTERED OFFICE CHANGED ON 13/05/24 FROM , 29 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland
2024-05-13		REGISTERED OFFICE CHANGED ON 13/05/24 FROM , 29 Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland
2023-07-14		Audit exemption subsidiary accounts made up to 2021-12-31
2023-07-11		Termination of appointment of Geoff Megginson on 2023-07-07
2023-07-06		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-07-06		REGISTERED OFFICE CHANGED ON 06/07/23 FROM Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland
2023-07-06		REGISTERED OFFICE CHANGED ON 06/07/23 FROM , Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
2023-06-15		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-06-15		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-06-15		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-10		DIRECTOR APPOINTED MR MICHAEL JAMES DAFFORN
2023-01-10		APPOINTMENT TERMINATED, DIRECTOR DAVID MACBRAYNE CLARK
2022-12-30		Current accounting period shortened from 31/12/21 TO 30/12/21
2022-12-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2314390003
2022-12-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2314390003
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN GILBERT
2022-03-03	AP01	DIRECTOR APPOINTED MATTHEW DAVID ROTHNIE
2022-02-04		Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2022-02-04		Audit exemption statement of guarantee by parent company for period ending 31/10/20
2022-02-04		Consolidated accounts of parent company for subsidiary company period ending 31/10/20
2022-02-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20
2022-02-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20
2022-02-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2022-02-03		Audit exemption statement of guarantee by parent company for period ending 31/10/20
2022-02-03		Audit exemption statement of guarantee by parent company for period ending 31/10/20
2022-02-03		Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2022-02-03		Consolidated accounts of parent company for subsidiary company period ending 31/10/20
2022-02-03		Audit exemption subsidiary accounts made up to 2020-10-31
2022-02-03		Previous accounting period extended from 31/10/21 TO 31/12/21
2022-02-03	AA01	Previous accounting period extended from 31/10/21 TO 31/12/21
2022-02-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20
2022-02-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2022-02-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2314390003
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-12	AA01	Previous accounting period extended from 30/06/20 TO 31/10/20
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MITCHELL
2019-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-04-03	AP01	DIRECTOR APPOINTED MR DAVID MACBRAYNE CLARK
2019-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR IAN BUCHANAN
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-10	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/17 FROM 7 Bon Accord Square Aberdeen AB11 6DJ
2017-09-04		REGISTERED OFFICE CHANGED ON 04/09/17 FROM , 7 Bon Accord Square, Aberdeen, AB11 6DJ
2017-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MARK PEARCE
2016-07-08	AP01	DIRECTOR APPOINTED MR ADAM MARK PEARCE
2016-07-08	AP01	DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN
2016-07-08	AP01	DIRECTOR APPOINTED MR STEPHEN GILBERT
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER PAVY
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLUM
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-22	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-11	AP03	Appointment of Geoff Megginson as company secretary on 2015-09-30
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY CAMPBELL
2015-11-11	TM02	Termination of appointment of Neil Mackay Campbell on 2015-09-30
2015-05-25	LATEST SOC	25/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-25	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-04-29	CH01	Director's details changed for Mr Neil Mackay Campbell on 2014-12-19
2015-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DE
2015-04-01		REGISTERED OFFICE CHANGED ON 01/04/15 FROM , 15 Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DE
2015-02-03	AP01	DIRECTOR APPOINTED MR DAVID JAMES MITCHELL
2014-10-23	AA01	PREVEXT FROM 31/05/2014 TO 30/06/2014
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-14	AR01	13/05/14 FULL LIST
2014-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-24	AA01	PREVSHO FROM 30/06/2013 TO 31/05/2013
2013-06-26	AA01	CURREXT FROM 31/05/2013 TO 30/06/2013
2013-05-13	AR01	13/05/13 FULL LIST
2013-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-05-31	AR01	13/05/12 FULL LIST
2012-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-02-27	AP01	DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2011-05-19	AR01	13/05/11 FULL LIST
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2010-10-02	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-09-25	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-09-23	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-10	AR01	13/05/10 FULL LIST
2010-03-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-05	CERTNM	COMPANY NAME CHANGED XCAVO LIMITED CERTIFICATE ISSUED ON 05/03/10
2010-03-05	RES15	CHANGE OF NAME 01/03/2010
2010-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-21	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-15	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-16	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-06	288a	NEW SECRETARY APPOINTED
2007-01-06	288b	SECRETARY RESIGNED
2006-05-15	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 7 BON ACCORD SQUARE ABERDEEN AB11 6DJ
2005-08-30		Registered office changed on 30/08/05 from:\7 bon accord square, aberdeen, AB11 6DJ
2005-05-25	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-05-13	288b	DIRECTOR RESIGNED
2005-04-05	288a	NEW SECRETARY APPOINTED
2005-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/05 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2005-04-01	288b	SECRETARY RESIGNED
2005-04-01		Registered office changed on 01/04/05 from:\exchange tower, 19 canning street, edinburgh, midlothian EH3 8EH
2005-03-10	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-17	288a	NEW DIRECTOR APPOINTED
2004-11-12	288b	SECRETARY RESIGNED
2004-11-12	288a	NEW SECRETARY APPOINTED
2004-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 15 RUTLAND STREET EDINBURGH EH1 2AE
2004-11-12	122	S-DIV 14/10/04
2004-11-12	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-12		Registered office changed on 12/11/04 from:\15 rutland street, edinburgh, EH1 2AE
2004-10-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-20	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-17	288a	NEW DIRECTOR APPOINTED
2004-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-03	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-08-14	CERTNM	COMPANY NAME CHANGED STALLBRICK LIMITED CERTIFICATE ISSUED ON 14/08/02
2002-07-17	88(2)R	AD 31/05/02--------- £ SI 1@1=1 £ IC 2/3
2002-06-19	88(2)R	AD 31/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-14	288a	NEW DIRECTOR APPOINTED
2002-06-14	288b	SECRETARY RESIGNED
2002-06-14	288a	NEW DIRECTOR APPOINTED
2002-06-14	288a	NEW DIRECTOR APPOINTED
2002-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2002-06-14	288a	NEW SECRETARY APPOINTED
2002-06-14	288b	DIRECTOR RESIGNED
2002-06-14		Registered office changed on 14/06/02 from:\24 great king street, edinburgh, midlothian, EH3 6QN
2002-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to SENERGY WELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SENERGY WELLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2010-09-23	Satisfied	ANDREW THOMSON
BOND & FLOATING CHARGE	2004-10-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of SENERGY WELLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SENERGY WELLS LIMITED

Trademarks

We have not found any records of SENERGY WELLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SENERGY WELLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SENERGY WELLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SENERGY WELLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
No Norwegian address registered: ABERDEEN AB15 8PU SCOTLAND Norway / Norge	916698089	Brønnøysundregistrene / Norway Company Register	2016-02-16	Active
No Norwegian address registered: ABERDEEN AB15 8PU SCOTLAND Norway / Norge	916698089	Brønnøysundregistrene / Norway Company Register	2016-02-16	Active

Import/Export of Goods

Goods imported/exported by SENERGY WELLS LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	73042930	Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter > 168,3 mm, but <= 406,4 mm (excl. products of cast iron)
2014-09-01	73042990	Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter > 406,4 mm (excl. products of cast iron)
2014-09-01	84433210	Printers capable of connecting to an automatic data processing machine or to a network
2014-09-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-09-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-09-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2014-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2014-08-01	73269098	Articles of iron or steel, n.e.s.
2013-06-01	73269098	Articles of iron or steel, n.e.s.
2013-06-01	82071990	Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2013-06-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-06-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2013-05-01	82071300	Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2013-05-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-05-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SENERGY WELLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SENERGY WELLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2025-02-05 07:32:25
Primary Source:	Companies House

Company Overview

Company Officers of SENERGY WELLS LIMITED

Related Directorships