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SENERGY OIL & GAS LIMITED (SC350041)

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Introduction

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Updated On: 06/09/2026
S

SENERGY OIL & GAS LIMITED

SENERGY OIL & GAS LIMITED is an active company incorporated on with the registered office located in Westhill. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). SENERGY OIL & GAS LIMITED was registered 17 years ago.(SIC: 09100)

Status

active

Active since 17 years ago

Company No

SC350041

LTD Company

Age

17 Years

Incorporated 17 October 2008

Size

N/A

Accounts

ARD: 30/12

Up to Date

24 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 17 October 2025 (11 months ago)
Submitted on 29 October 2025 (11 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

ENSCO 236 LIMITED
From: 17 October 2008To: 28 October 2008

Contact

Address

29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill, AB32 6FE,

Timeline

24 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Oct 08
Director Left
Oct 10
Loan Cleared
Dec 13
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Apr 15
Director Left
Nov 15
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Oct 16
Loan Cleared
Aug 17
Director Joined
Apr 19
Director Left
Apr 19
Director Left
May 19
Owner Exit
Mar 21
Loan Secured
May 21
Loan Cleared
Dec 22
Owner Exit
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Dec 24
Director Left
Dec 24
0
Funding
17
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

14

2 Active
12 Resigned

REED, David Robert Harry

Resigned
Hillside, TorphinsAB31 4JS
Born March 1959
Director
Appointed 17 Oct 2008
Resigned 20 Sept 2010

ALMOND, Deborah Jane

Resigned
Strathbeg Drive, Dalgety BayKY11 9XQ
Born December 1965
Director
Appointed 17 Oct 2008
Resigned 17 Oct 2008

CAMPBELL, Neil Mackay

Resigned
Woodlands Avenue, AberdeenAB15 9DE
Secretary
Appointed 17 Oct 2008
Resigned 30 Sept 2015

CAMPBELL, Neil Mackay

Resigned
Bon Accord Square, AberdeenAB11 6DJ
Born May 1968
Director
Appointed 17 Oct 2008
Resigned 30 Sept 2015

BUCHANAN, Alasdair Ian

Resigned
Bon Accord Square, AberdeenAB11 6DJ
Born November 1960
Director
Appointed 09 Jan 2015
Resigned 02 Apr 2015

MITCHELL, David James

Resigned
Kingswells Causeway, AberdeenAB15 8PU
Born January 1961
Director
Appointed 09 Jan 2015
Resigned 30 Apr 2019

CLARK, David Macbrayne

Resigned
Kingswells Causeway, AberdeenAB15 8PU
Born June 1962
Director
Appointed 31 Mar 2019
Resigned 21 Dec 2022

MEGGINSON, Geoff

Resigned
Kingswells Causeway, AberdeenAB15 8PU
Secretary
Appointed 30 Sept 2015
Resigned 07 Jul 2023

PEARCE, Adam Mark

Resigned
Bon Accord Square, AberdeenAB11 6DJ
Born May 1971
Director
Appointed 01 Jul 2016
Resigned 01 Jul 2016

ROTHNIE, Matthew David

Resigned
Prospect Road, WesthillAB32 6FE
Born November 1974
Director
Appointed 21 Dec 2022
Resigned 08 Oct 2024

DAFFORN, Michael James

Active
Albyn Place, AberdeenAB10 1PS
Born August 1977
Director
Appointed 21 Dec 2022

ADAMS, Michael Stuart

Active
Prospect Road, WesthillAB32 6FE
Born February 1989
Director
Appointed 31 Dec 2024

MCCALLUM, James Gibson

Resigned
Wormiston House, AnstrutherKY10 3XH
Born January 1960
Director
Appointed 17 Oct 2008
Resigned 01 Jul 2016

HBJGW SECRETARIAL LIMITED

Resigned
Exchange Tower, EdinburghEH3 8EH
Corporate secretary
Appointed 17 Oct 2008
Resigned 17 Oct 2008

Persons with significant control

3

1 Active
2 Ceased

Elemental Energies Holdings Limited

Active
Albyn Place, AberdeenAB10 1PS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2022

Vysus Group Holdings Limited

Ceased
Hanover Street, LondonW1S 1YN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2020

Senergy Holdings Limited

Ceased
Bon Accord Square, AberdeenAB11 6DJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Oct 2016

Fundings

Financials

Latest Activities

Filing History

107

Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2026
AAAnnual Accounts
Legacy
3 January 2026
PARENT_ACCPARENT_ACC
Legacy
3 January 2026
GUARANTEE2GUARANTEE2
Legacy
3 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Legacy
19 March 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
11 March 2025
AAAnnual Accounts
Legacy
11 March 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 May 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 July 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 July 2023
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
3 July 2023
AAAnnual Accounts
Legacy
15 June 2023
AGREEMENT2AGREEMENT2
Legacy
15 June 2023
PARENT_ACCPARENT_ACC
Legacy
15 June 2023
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
31 December 2022
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
30 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
29 March 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
2 March 2022
AAAnnual Accounts
Legacy
4 February 2022
PARENT_ACCPARENT_ACC
Legacy
4 February 2022
GUARANTEE2GUARANTEE2
Legacy
4 February 2022
AGREEMENT2AGREEMENT2
Legacy
3 February 2022
PARENT_ACCPARENT_ACC
Legacy
3 February 2022
AGREEMENT2AGREEMENT2
Legacy
3 February 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2021
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
12 May 2021
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
30 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 March 2020
AAAnnual Accounts
Legacy
20 March 2020
PARENT_ACCPARENT_ACC
Legacy
20 March 2020
AGREEMENT2AGREEMENT2
Legacy
20 March 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 September 2017
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
26 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Appoint Person Secretary Company With Name Date
11 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 November 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
29 April 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
2 April 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
23 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Accounts With Accounts Type Full
3 March 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 December 2013
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
24 October 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Change Account Reference Date Company Current Extended
26 June 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
1 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Accounts With Accounts Type Full
2 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Accounts With Accounts Type Full
20 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Termination Director Company With Name
11 October 2010
TM01Termination of Director
Mortgage Alter Floating Charge With Number
2 October 2010
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
25 September 2010
466(Scot)466(Scot)
Legacy
23 September 2010
MG01sMG01s
Accounts With Accounts Type Full
2 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
16 February 2009
288aAppointment of Director or Secretary
Legacy
16 February 2009
288aAppointment of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288aAppointment of Director or Secretary
Legacy
13 February 2009
288aAppointment of Director or Secretary
Legacy
13 November 2008
410(Scot)410(Scot)
Legacy
29 October 2008
287Change of Registered Office
Legacy
29 October 2008
225Change of Accounting Reference Date
Certificate Change Of Name Company
28 October 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 October 2008
NEWINCIncorporation