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Company Information for

SENERGY DEVELOPMENT SOLUTIONS LIMITED

LLOYD'S REGISTER KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, SCOTLAND, AB15 8PU,
Company Registration Number
SC402341
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Senergy Development Solutions Ltd
SENERGY DEVELOPMENT SOLUTIONS LIMITED was founded on 2011-06-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Senergy Development Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SENERGY DEVELOPMENT SOLUTIONS LIMITED
 
Legal Registered Office
LLOYD'S REGISTER KINGSWELLS CAUSEWAY
PRIME FOUR BUSINESS PARK, KINGSWELLS
ABERDEEN
SCOTLAND
AB15 8PU
Other companies in AB11
 
Previous Names
ENSCO 366 LIMITED30/01/2012
Filing Information
Company Number SC402341
Company ID Number SC402341
Date formed 2011-06-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts SMALL
Last Datalog update: 2018-07-22 03:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENERGY DEVELOPMENT SOLUTIONS LIMITED
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Company Officers of SENERGY DEVELOPMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEOFF MEGGINSON
 Company Secretary 2015-09-30
ALASDAIR IAN BUCHANAN
 Director 2016-07-01
DAVID JAMES MITCHELL
 Director 2015-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY DOUGLAS
 Director 2013-08-29 2018-05-09
JAMES GIBSON MCCALLUM
 Director 2011-12-16 2016-07-01
ADAM MARK PEARCE
 Director 2016-07-01 2016-07-01
NEIL MACKAY CAMPBELL
 Director 2011-12-16 2015-09-30
STUART MCAULEY
 Director 2013-08-29 2014-08-29
MURRAY DOUGLAS
 Director 2011-12-22 2013-08-29
ROB CHARLES FISHER
 Director 2012-03-12 2013-08-29
STUART MCAULEY
 Director 2011-12-22 2013-08-29
HBJG SECRETARIAL LIMITED
 Company Secretary 2011-06-24 2011-12-16
DEBORAH JANE ALMOND
 Director 2011-06-24 2011-12-16

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 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 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
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 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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-25DS01APPLICATION FOR STRIKING-OFF
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY DOUGLAS
2018-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 7 BON ACCORD SQUARE ABERDEEN AB11 6DJ
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 105
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENERGY GROUP LIMITED
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE
2016-07-04AP01DIRECTOR APPOINTED MR ADAM MARK PEARCE
2016-07-04AP01DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLUM
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 105
2016-06-29AR0124/06/16 FULL LIST
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-11AP03SECRETARY APPOINTED GEOFF MEGGINSON
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 105
2015-07-28AR0124/06/15 FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE
2015-03-04AP01DIRECTOR APPOINTED MR DAVID JAMES MITCHELL
2015-01-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/13
2014-12-15RP04SECOND FILING WITH MUD 24/06/14 FOR FORM AR01
2014-12-15RP04SECOND FILING WITH MUD 24/06/13 FOR FORM AR01
2014-12-15ANNOTATIONClarification
2014-10-23AA01PREVEXT FROM 31/05/2014 TO 30/06/2014
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCAULEY
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100.04
2014-07-17AR0124/06/14 FULL LIST
2014-07-17AR0124/06/14 FULL LIST
2014-03-03AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-22AP01DIRECTOR APPOINTED STUART MCAULEY
2013-11-14AP01DIRECTOR APPOINTED MURRAY DOUGLAS
2013-10-24AA01PREVSHO FROM 30/06/2013 TO 31/05/2013
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ROB FISHER
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCAULEY
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY DOUGLAS
2013-07-05AP01DIRECTOR APPOINTED MR ROB FISHER
2013-06-26AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2013-06-24AR0124/06/13 FULL LIST
2013-06-24AR0124/06/13 FULL LIST
2013-03-01AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-19AR0124/06/12 FULL LIST
2012-05-30AP01DIRECTOR APPOINTED STUART MCAULEY
2012-05-30AP01DIRECTOR APPOINTED MURRAY DOUGLAS
2012-02-01MEM/ARTSARTICLES OF ASSOCIATION
2012-02-01AP01DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL
2012-02-01AP01DIRECTOR APPOINTED JAMES MCCALLUM
2012-02-01SH02SUB-DIVISION 16/12/11
2012-02-01AA01CURRSHO FROM 30/06/2012 TO 31/05/2012
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED
2012-02-01SH0122/11/11 STATEMENT OF CAPITAL GBP 100
2012-01-30RES01ADOPT ARTICLES 16/12/2011
2012-01-30RES12VARYING SHARE RIGHTS AND NAMES
2012-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-30CERTNMCOMPANY NAME CHANGED ENSCO 366 LIMITED CERTIFICATE ISSUED ON 30/01/12
2012-01-30RES15CHANGE OF NAME 16/12/2011
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DEVELOPMENT SOLUTIONS 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 DEVELOPMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENERGY DEVELOPMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of SENERGY DEVELOPMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENERGY DEVELOPMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of SENERGY DEVELOPMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENERGY DEVELOPMENT SOLUTIONS 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 DEVELOPMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENERGY DEVELOPMENT SOLUTIONS 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 DEVELOPMENT SOLUTIONS 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 DEVELOPMENT SOLUTIONS 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 AB15 8PU