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SENERGY HOLDINGS LIMITED - Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC252441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lloyd's Register Kingswells Causeway
- Prime Four Business Park
- Kingswells
- Aberdeen
- AB15 8PU
- Scotland Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland UK
Management
- Managing Directors
- MCCOLLAM, Donal Edward Nial
- Company secretaries
- BIGMORE, Tracey Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-08
- Age Of Company 2003-07-08 20 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Lloyd's Register Group Limited
- Lloyd's Register Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SENERGY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2014-07-08
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
✓
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SENERGY HOLDINGS LIMITED Company Description
- SENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC252441. Its current trading status is "live". It was registered 2003-07-08. It was previously called SENERGY LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-06-30. The latest annual return was filed up to 2014-07-08.It can be contacted at Lloyd's Register Kingswells Causeway .
Get SENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Senergy Holdings Limited - Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
- 2003-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc252441#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc252441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc252441#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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change-person-director-company-with-change-date (2021-06-15) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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legacy (2020-07-07) - AGREEMENT2
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legacy (2020-07-07) - GUARANTEE2
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legacy (2020-07-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-26) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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legacy (2018-03-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-21) - SH19
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legacy (2018-03-21) - CAP-SS
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resolution (2018-03-21) - RESOLUTIONS
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(2018-03-20) - ANNOTATION
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
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appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
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keyboard_arrow_right 2017
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(2017-03-28) - ANNOTATION
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resolution (2017-04-03) - RESOLUTIONS
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legacy (2017-04-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-04-03) - SH19
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accounts-with-accounts-type-full (2017-04-05) - AA
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mortgage-satisfy-charge-full (2017-08-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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legacy (2017-04-03) - SH20
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resolution (2017-07-17) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-04-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-02) - AA
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-10-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-group (2014-03-04) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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change-account-reference-date-company-previous-shortened (2013-10-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-account-reference-date-company-current-extended (2013-06-26) - AA01
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accounts-with-accounts-type-group (2013-06-10) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-24) - TM01
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accounts-with-accounts-type-group (2012-08-02) - AA
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change-person-director-company-with-change-date (2012-08-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-group (2011-03-15) - AA
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keyboard_arrow_right 2010
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legacy (2010-06-18) - MG01s
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legacy (2010-09-23) - MG01s
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mortgage-alter-floating-charge-with-number (2010-09-25) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-10-02) - 466(Scot)
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termination-director-company-with-name (2010-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-group (2009-09-23) - AA
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legacy (2009-01-16) - 363a
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legacy (2009-01-16) - 288a
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legacy (2009-01-16) - 288c
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keyboard_arrow_right 2008
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legacy (2008-01-06) - 288a
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accounts-with-accounts-type-medium (2008-04-02) - AA
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legacy (2008-04-03) - 288b
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legacy (2008-05-21) - 88(2)
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legacy (2008-05-21) - 88(3)
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-06-16) - 169
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legacy (2008-11-17) - 88(2)
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legacy (2008-11-17) - 88(3)
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legacy (2008-06-12) - 288a
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2007-01-06) - 288b
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legacy (2007-01-06) - 288a
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-08-03) - 288a
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-08-07) - 88(2)R
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statement-of-affairs (2007-08-07) - SA
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legacy (2007-08-13) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-17) - 288b
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accounts-with-accounts-type-full (2006-04-03) - AA
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auditors-resignation-company (2006-04-19) - AUD
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legacy (2006-05-09) - 122
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resolution (2006-06-02) - RESOLUTIONS
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legacy (2006-06-02) - 123
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legacy (2006-08-01) - 363s
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legacy (2006-11-30) - 288b
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keyboard_arrow_right 2005
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resolution (2005-02-28) - RESOLUTIONS
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legacy (2005-02-28) - 288a
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legacy (2005-02-28) - 88(2)R
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legacy (2005-02-28) - 88(3)
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legacy (2005-04-04) - 287
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legacy (2005-04-04) - 288a
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legacy (2005-03-01) - 288a
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legacy (2005-08-31) - 287
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legacy (2005-08-22) - 363s
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legacy (2005-07-14) - 288a
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accounts-with-accounts-type-dormant (2005-06-03) - AA
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legacy (2005-04-04) - 288b
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certificate-change-of-name-company (2005-07-20) - CERTNM
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legacy (2004-07-15) - 363s
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legacy (2004-11-11) - 288a
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legacy (2004-11-11) - 225
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-11-11) - 122
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legacy (2004-11-11) - 88(2)R
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 123
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legacy (2004-12-06) - 288a
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legacy (2004-12-06) - 88(2)R
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statement-of-affairs (2004-12-06) - SA
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keyboard_arrow_right 2003
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incorporation-company (2003-07-08) - NEWINC
