Senergy Alternative Energy Limited

Company Name	Senergy Alternative Energy Limited
Company Status	Dissolved
Company Number	SC318818
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)
Previous Names	Ensco 144 Limited and Senergy Alternatives Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Nial McCollam
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2008(1 year, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 August 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Comely Bank Perth Perthshire PH2 7HU Scotland

Director Name	Mr David James Mitchell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Secretary Name	Geoff Megginson
Status	Closed
Appointed	30 September 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 August 2017)
Role	Company Director
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 August 2017)
Role	Energy Director
Country of Residence	Scotland
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr Norman Henry Allen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2011)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Ardgowan Watson Street Banchory Kincardineshire AB31 5TR Scotland

Director Name	Mr Neil Mackay Campbell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr James Gibson McCallum
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wormiston House Crail Anstruther Fife KY10 3XH Scotland

Secretary Name	Neil Mackay Campbell
Nationality	British
Status	Resigned
Appointed	11 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr Guy Dawson Nicholson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 June 2011)
Role	Strategy & Business Development
Country of Residence	England
Correspondence Address	Hamilton House Main Street Acomb Hexham Northumberland NE46 2PT

Director Name	Mr Guy Dawson Nicholson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 June 2009)
Role	Strategy&Business Development
Country of Residence	England
Correspondence Address	Hamilton House Main Street Acomb Northumberland NE46 4PT

Director Name	Mr Richard Squires
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 June 2009)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Home Farmhouse 2 Kington St. Michael Chippenham SN14 6HX

Director Name	Mr Richard Squires
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 June 2009)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Home Farmhouse 2 Kington St. Michael Chippenham SN14 6HX

Director Name	Mr Christian De Goey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 June 2009(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 June 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	46b Frognal Hampstead London NW3 6AG

Director Name	Mr Adam Mark Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	senergyworld.com
Email address	[email protected]
Telephone	01224 213440
Telephone region	Aberdeen

Location

Registered Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

1 at £1	Senergy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£706,261
Gross Profit	£373,835
Net Worth	-£703,474
Cash	£2,567
Current Liabilities	£3,569,836

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 September 2010	Delivered on: 23 September 2010 Persons entitled: Andrew Thomson Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 November 2008	Delivered on: 13 November 2008 Satisfied on: 24 December 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
5 June 2017	Application to strike the company off the register (3 pages)
5 June 2017	Application to strike the company off the register (3 pages)
10 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 30 June 2016 (20 pages)
5 April 2017	Full accounts made up to 30 June 2016 (20 pages)
17 November 2016	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016 (1 page)
17 November 2016	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of James Gibson Mccallum as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of James Gibson Mccallum as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016 (2 pages)
11 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
11 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
7 April 2016	Full accounts made up to 30 June 2015 (16 pages)
7 April 2016	Full accounts made up to 30 June 2015 (16 pages)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015 (1 page)
11 November 2015	Appointment of Geoff Megginson as a secretary on 30 September 2015 (2 pages)
11 November 2015	Appointment of Geoff Megginson as a secretary on 30 September 2015 (2 pages)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015 (1 page)
29 April 2015	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 (2 pages)
29 April 2015	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014 (2 pages)
3 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1 (7 pages)
3 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1 (7 pages)
2 April 2015	Full accounts made up to 30 June 2014 (16 pages)
2 April 2015	Full accounts made up to 30 June 2014 (16 pages)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015 (1 page)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr David James Mitchell as a director on 4 March 2015 (2 pages)
23 October 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
23 October 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (6 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (6 pages)
3 March 2014	Full accounts made up to 31 May 2013 (18 pages)
3 March 2014	Full accounts made up to 31 May 2013 (18 pages)
24 December 2013	Satisfaction of charge 1 in full (1 page)
24 December 2013	Satisfaction of charge 1 in full (1 page)
24 October 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
24 October 2013	Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
26 June 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
26 June 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
28 February 2013	Full accounts made up to 31 May 2012 (17 pages)
28 February 2013	Full accounts made up to 31 May 2012 (17 pages)
4 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
4 May 2012	Director's details changed for Mr Neil Mackay Campbell on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
4 May 2012	Director's details changed for Mr Neil Mackay Campbell on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Neil Mackay Campbell on 4 May 2012 (2 pages)
2 March 2012	Full accounts made up to 31 May 2011 (17 pages)
2 March 2012	Full accounts made up to 31 May 2011 (17 pages)
8 July 2011	Full accounts made up to 31 May 2010 (18 pages)
8 July 2011	Full accounts made up to 31 May 2010 (18 pages)
21 June 2011	Termination of appointment of Richard Squires as a director (1 page)
21 June 2011	Termination of appointment of Chris De Goey as a director (1 page)
21 June 2011	Termination of appointment of Guy Nicholson as a director (1 page)
21 June 2011	Secretary's details changed for Neil Mackay Campbell on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Neil Mackay Campbell on 20 June 2011 (2 pages)
21 June 2011	Termination of appointment of Norman Allen as a director (1 page)
21 June 2011	Termination of appointment of Norman Allen as a director (1 page)
21 June 2011	Termination of appointment of Guy Nicholson as a director (1 page)
21 June 2011	Secretary's details changed for Neil Mackay Campbell on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Neil Mackay Campbell on 20 June 2011 (2 pages)
21 June 2011	Termination of appointment of Chris De Goey as a director (1 page)
21 June 2011	Termination of appointment of Richard Squires as a director (1 page)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (10 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (10 pages)
2 October 2010	Alterations to floating charge 1 (14 pages)
2 October 2010	Alterations to floating charge 1 (14 pages)
25 September 2010	Alterations to floating charge 2 (13 pages)
25 September 2010	Alterations to floating charge 2 (13 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 June 2010	Amended full accounts made up to 31 May 2009 (18 pages)
8 June 2010	Amended full accounts made up to 31 May 2009 (18 pages)
14 April 2010	Director's details changed for Mr Chris De Goey on 1 October 2009 (2 pages)
14 April 2010	Termination of appointment of Richard Squires as a director (1 page)
14 April 2010	Termination of appointment of Guy Nicholson as a director (1 page)
14 April 2010	Director's details changed for Mr Nial Mccollam on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Richard Squires on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Mr Guy Dawson Nicholson on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Chris De Goey on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Nial Mccollam on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Richard Squires on 1 October 2009 (2 pages)
14 April 2010	Termination of appointment of Richard Squires as a director (1 page)
14 April 2010	Termination of appointment of Guy Nicholson as a director (1 page)
14 April 2010	Director's details changed for Mr Chris De Goey on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Richard Squires on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Guy Dawson Nicholson on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Nial Mccollam on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Guy Dawson Nicholson on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Appointment of Mr Guy Dawson Nicholson as a director (1 page)
8 April 2010	Appointment of Mr Guy Dawson Nicholson as a director (1 page)
8 April 2010	Appointment of Mr Richard Squires as a director (1 page)
8 April 2010	Appointment of Mr Richard Squires as a director (1 page)
2 March 2010	Full accounts made up to 31 May 2009 (18 pages)
2 March 2010	Full accounts made up to 31 May 2009 (18 pages)
18 June 2009	Director appointed mr chris de goey (1 page)
18 June 2009	Director appointed mr guy nicholson (1 page)
18 June 2009	Director appointed mr richard squires (1 page)
18 June 2009	Director appointed mr chris de goey (1 page)
18 June 2009	Director appointed mr richard squires (1 page)
18 June 2009	Director appointed mr guy nicholson (1 page)
17 April 2009	Return made up to 19/03/09; full list of members (4 pages)
17 April 2009	Return made up to 19/03/09; full list of members (4 pages)
24 January 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
24 January 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
28 November 2008	Company name changed senergy alternatives LIMITED\certificate issued on 28/11/08 (2 pages)
28 November 2008	Company name changed senergy alternatives LIMITED\certificate issued on 28/11/08 (2 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2008	Director appointed nial mccollam (2 pages)
11 August 2008	Director appointed nial mccollam (2 pages)
16 June 2008	Return made up to 19/03/08; full list of members (4 pages)
16 June 2008	Return made up to 19/03/08; full list of members (4 pages)
29 April 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
29 April 2008	Registered office changed on 29/04/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
29 April 2008	Director appointed james mccallum (2 pages)
29 April 2008	Director appointed norman henry allen (2 pages)
29 April 2008	Appointment terminated director hbjgw LIMITED (1 page)
29 April 2008	Registered office changed on 29/04/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
29 April 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
29 April 2008	Director appointed james mccallum (2 pages)
29 April 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
29 April 2008	Director appointed norman henry allen (2 pages)
29 April 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
29 April 2008	Appointment terminated director hbjgw LIMITED (1 page)
29 April 2008	Director and secretary appointed neil campbell (2 pages)
29 April 2008	Director and secretary appointed neil campbell (2 pages)
10 April 2007	Company name changed ensco 144 LIMITED\certificate issued on 10/04/07 (2 pages)
10 April 2007	Company name changed ensco 144 LIMITED\certificate issued on 10/04/07 (2 pages)
19 March 2007	Incorporation (19 pages)
19 March 2007	Incorporation (19 pages)

Senergy Alternative Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland