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Company Information for

SENERGY ALTERNATIVE ENERGY LIMITED

7 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ,
Company Registration Number
SC318818
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Senergy Alternative Energy Ltd
SENERGY ALTERNATIVE ENERGY LIMITED was founded on 2007-03-19 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Senergy Alternative Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SENERGY ALTERNATIVE ENERGY LIMITED
 
Legal Registered Office
7 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ
Other companies in AB11
 
Previous Names
SENERGY ALTERNATIVES LIMITED28/11/2008
ENSCO 144 LIMITED10/04/2007
Filing Information
Company Number SC318818
Company ID Number SC318818
Date formed 2007-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-19
Return next due 2018-04-02
Type of accounts FULL
Last Datalog update: 2017-08-21 07:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENERGY ALTERNATIVE ENERGY LIMITED
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Companies with same name SENERGY ALTERNATIVE ENERGY LIMITED
The following companies were found which have the same name as SENERGY ALTERNATIVE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENERGY ALTERNATIVE ENERGY INC Delaware Unknown
SENERGY ALTERNATIVE ENERGY INCORPORATED New Jersey Unknown

Company Officers of SENERGY ALTERNATIVE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
GEOFF MEGGINSON
 Company Secretary 2015-09-30
ALASDAIR IAN BUCHANAN
 Director 2016-07-01
NIAL MCCOLLAM
 Director 2008-06-24
DAVID JAMES MITCHELL
 Director 2015-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GIBSON MCCALLUM
 Director 2007-10-11 2016-07-01
ADAM MARK PEARCE
 Director 2016-07-01 2016-07-01
NEIL MACKAY CAMPBELL
 Company Secretary 2007-10-11 2015-09-30
NEIL MACKAY CAMPBELL
 Director 2007-10-11 2015-09-30
NORMAN HENRY ALLEN
 Director 2007-10-11 2011-06-20
CHRISTIAN DE GOEY
 Director 2009-06-17 2011-06-20
GUY DAWSON NICHOLSON
 Director 2009-06-17 2011-06-20
RICHARD SQUIRES
 Director 2009-06-17 2011-06-20
GUY DAWSON NICHOLSON
 Director 2009-06-17 2009-06-17
RICHARD SQUIRES
 Director 2009-06-17 2009-06-17
HBJGW SECRETARIAL LIMITED
 Company Secretary 2007-03-19 2007-10-11
HBJGW LIMITED
 Director 2007-03-19 2007-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 SENERGY WELLS LIMITED Director 2016-07-01 CURRENT 2002-05-13 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
NIAL MCCOLLAM SOPHIES WORLD LTD Director 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
NIAL MCCOLLAM GEOACTIVE LIMITED Director 2014-03-18 CURRENT 2009-07-01 Active
NIAL MCCOLLAM LLOYD'S REGISTER FINANCE LIMITED Director 2013-03-19 CURRENT 2007-04-02 Active
NIAL MCCOLLAM SENERGY ECONNECT LIMITED Director 2008-09-26 CURRENT 2008-08-29 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 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 WELLS LIMITED Director 2015-02-01 CURRENT 2002-05-13 Active
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.

DateDocument TypeDocument Description
2017-08-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-08SOAS(A)Voluntary dissolution strike-off suspended
2017-06-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-05DS01Application to strike the company off the register
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MARK PEARCE
2016-07-08AP01DIRECTOR APPOINTED MR ADAM MARK PEARCE
2016-07-08AP01DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON MCCALLUM
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-11AP03Appointment of Geoff Megginson as company secretary on 2015-09-30
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY CAMPBELL
2015-11-11TM02Termination of appointment of Neil Mackay Campbell on 2015-09-30
2015-04-29CH01Director's details changed for Mr Neil Mackay Campbell on 2014-12-19
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-03AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 15 Bon Accord Crescent Aberdeen AB11 6DE
2015-03-04AP01DIRECTOR APPOINTED MR DAVID JAMES MITCHELL
2014-10-23AA01Previous accounting period extended from 31/05/14 TO 30/06/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-03AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-24AA01Previous accounting period shortened from 30/06/13 TO 31/05/13
2013-06-26AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2013-03-22AR0119/03/13 FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-04AR0119/03/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 04/05/2012
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACKAY CAMPBELL / 20/06/2011
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL MACKAY CAMPBELL / 20/06/2011
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRES
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLSON
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS DE GOEY
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ALLEN
2011-03-25AR0119/03/11 FULL LIST
2010-10-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-09-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-09-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/09
2010-04-14AR0119/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIAL MCCOLLAM / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAWSON NICHOLSON / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SQUIRES / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DE GOEY / 01/10/2009
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRES
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLSON
2010-04-08AP01DIRECTOR APPOINTED MR RICHARD SQUIRES
2010-04-08AP01DIRECTOR APPOINTED MR GUY DAWSON NICHOLSON
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-18288aDIRECTOR APPOINTED MR RICHARD SQUIRES
2009-06-18288aDIRECTOR APPOINTED MR GUY NICHOLSON
2009-06-18288aDIRECTOR APPOINTED MR CHRIS DE GOEY
2009-04-17363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-28CERTNMCOMPANY NAME CHANGED SENERGY ALTERNATIVES LIMITED CERTIFICATE ISSUED ON 28/11/08
2008-11-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-11288aDIRECTOR APPOINTED NIAL MCCOLLAM
2008-06-16363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR HBJGW LIMITED
2008-04-29288aDIRECTOR APPOINTED NORMAN HENRY ALLEN
2008-04-29225CURREXT FROM 31/03/2008 TO 31/05/2008
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED
2008-04-29288aDIRECTOR AND SECRETARY APPOINTED NEIL CAMPBELL
2008-04-29288aDIRECTOR APPOINTED JAMES MCCALLUM
2007-04-10CERTNMCOMPANY NAME CHANGED ENSCO 144 LIMITED CERTIFICATE ISSUED ON 10/04/07
2007-03-19NEWINCINCORPORATION 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 ALTERNATIVE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALTERNATIVE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2010-09-23 Outstanding ANDREW THOMSON
BOND & FLOATING CHARGE 2008-11-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SENERGY ALTERNATIVE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENERGY ALTERNATIVE ENERGY LIMITED
Trademarks
We have not found any records of SENERGY ALTERNATIVE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENERGY ALTERNATIVE ENERGY 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 ALTERNATIVE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENERGY ALTERNATIVE ENERGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENERGY ALTERNATIVE ENERGY 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 ALTERNATIVE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AB11 6DJ