SL

SGURRENERGY LIMITED

Active

Company number SC245814

Aberdeen, Scotland · Incorporated 17 March 2003

Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

Last updated on 15 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2010

Company history

Previous company names

MOUNTWEST 457 LIMITED · 17 March 2003 – 4 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
17 March 2025
Next due
31 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wood Group Engineering & Operations Support Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Legacy
Accounts
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Other
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Legacy
Accounts
15 December 2023 View
Legacy
Other
15 December 2023 View
Legacy
Other
15 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2023 View
Legacy
Accounts
13 December 2023 View
Legacy
Other
12 December 2023 View
Legacy
Other
12 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2023 View
Legacy
Capital
12 December 2023 View
Legacy
Insolvency
12 December 2023 View
Resolution
Resolution
12 December 2023 View
Move Registers To Sail Company With New Address
Address
30 November 2023 View
Change Sail Address Company With New Address
Address
30 November 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2022 View
Legacy
Accounts
13 December 2022 View
Legacy
Other
9 December 2022 View
Legacy
Other
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Resolution
Resolution
22 August 2022 View
Memorandum Articles
Incorporation
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2022 View
Legacy
Other
2 March 2022 View
Legacy
Other
2 March 2022 View
Legacy
Accounts
2 March 2022 View
Gazette Filings Brought Up To Date
Gazette
2 March 2022 View
Gazette Notice Compulsory
Gazette
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2021 View
Memorandum Articles
Incorporation
1 March 2021 View
Resolution
Resolution
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Legacy
Accounts
23 November 2020 View
Legacy
Other
23 November 2020 View
Legacy
Other
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2010 View
Statement Of Companys Objects
Change Of Constitution
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
27 September 2010 View
Termination Secretary Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Resolution
Resolution
27 September 2010 View
Capital Allotment Shares
Capital
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Mortgage
30 September 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
28 April 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Memorandum Articles
Incorporation
25 June 2007 View
Legacy
Capital
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Resolution
Resolution
25 June 2007 View
Statement Of Affairs
Miscellaneous
5 June 2007 View
Legacy
Capital
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
29 May 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Capital
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Address
28 July 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Mortgage
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Accounts
19 April 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Capital
9 April 2003 View
Legacy
Address
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Certificate Change Of Name Company
Change Of Name
4 April 2003 View
Incorporation Company
Incorporation
17 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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