Sentergy Ltd

Company Name	Sentergy Ltd
Company Status	Active
Company Number	SC340270
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Victor Fiala Clark
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	18 January 2024(15 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Manager
Country of Residence	United States
Correspondence Address	Weatherford Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mrs Jennifer Packham
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(15 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Weatherford Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	William Eric Young
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 February 2024(15 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Vice President
Country of Residence	United States
Correspondence Address	Weatherford Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Craig Flett
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(15 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Weatherford Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Peter Alan Joiner
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	15, Fairview Cresent Danestone Aberdeen AB22 8ZB Scotland

Director Name	Mr Paul Andrew Church
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 9 Energy Development Centre Aberdeen Energy P Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	Mr Lawrence Lawson McAllister
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Engineer
Correspondence Address	16, Chapelwell Wynd Balmedie Aberdeenshire AB23 8HN Scotland

Secretary Name	Mr Paul Andrew Church
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3, Fairview Manor Danestone Aberdeen Aberdeenshire AB22 8ZY Scotland

Secretary Name	Mrs Josie Simpson
Nationality	British
Status	Resigned
Appointed	04 November 2010(2 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Tom Dunn
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2016(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 July 2017)
Role	Chief Financial Officer
Country of Residence	Usa, Texas
Correspondence Address	149 St. Vincent Street Glasgow G2 5NW Scotland

Director Name	Mr Norman Kirk
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Technical Centre Unit 9 Energy Developmen Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	Mr Matthew John Brejot
Date of Birth	February 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2017(9 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 February 2018)
Role	Senior Associate
Country of Residence	United States
Correspondence Address	9 Greenway Plaza Suite 3030 Texas Houston 77046

Director Name	Mr Michael Ian Rennie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 September 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Henry Lee McFarlain, Jr
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2019(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Federico Casavantes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2019(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Gary Jackson Cresswell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2024)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 2010)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	03 July 2017(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 03 July 2017)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 2024)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Contact

Website	www.sentergy.co.uk
Telephone	01224 707734
Telephone region	Aberdeen

Location

Registered Address	Weatherford Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,316,738
Cash	£422,824
Current Liabilities	£3,319,807

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

24 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (3 pages)
12 August 2020	Director's details changed for Federico Casavantes on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Henry Lee Mcfarlain, Jr on 12 August 2020 (2 pages)
10 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
17 September 2019	Termination of appointment of Michael Ian Rennie as a director on 28 May 2019 (1 page)
9 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
13 June 2019	Appointment of Brodies Secretarial Services Limited as a secretary on 31 May 2019 (2 pages)
13 June 2019	Appointment of Federico Casavantes as a director on 28 May 2019 (2 pages)
13 June 2019	Appointment of Henry Lee Mcfarlain, Jr as a director on 28 May 2019 (2 pages)
13 June 2019	Termination of appointment of Burness Paull Llp as a secretary on 31 May 2019 (1 page)
31 May 2019	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 31 May 2019 (1 page)
3 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
3 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
14 February 2018	Termination of appointment of Matthew John Brejot as a director on 1 February 2018 (1 page)
23 January 2018	Cessation of Probe Holdings Inc as a person with significant control on 3 July 2017 (1 page)
23 January 2018	Cessation of Thomas Palmer Dunn as a person with significant control on 3 July 2017 (1 page)
23 January 2018	Cessation of Darrin Booth as a person with significant control on 3 July 2017 (1 page)
23 January 2018	Cessation of Federico Casavantes as a person with significant control on 3 July 2017 (1 page)
23 January 2018	Notification of a person with significant control statement (2 pages)
23 January 2018	Cessation of Cadent Energy Partners as a person with significant control on 3 July 2017 (1 page)
13 September 2017	Appointment of Mr Michael Ian Rennie as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr Michael Ian Rennie as a director on 13 September 2017 (2 pages)
16 August 2017	Termination of appointment of Tom Dunn as a director on 3 July 2017 (1 page)
16 August 2017	Termination of appointment of Tom Dunn as a director on 3 July 2017 (1 page)
8 August 2017	Appointment of Burness Paull Llp as a secretary on 3 July 2017 (2 pages)
8 August 2017	Appointment of Burness Paull Llp as a secretary on 3 July 2017 (2 pages)
8 August 2017	Termination of appointment of Burness Paull Llp as a secretary on 3 July 2017 (1 page)
8 August 2017	Termination of appointment of Burness Paull Llp as a secretary on 3 July 2017 (1 page)
31 July 2017	Appointment of Mr Matthew John Brejot as a director on 3 July 2017 (2 pages)
31 July 2017	Appointment of Burness Paull Llp as a secretary on 3 July 2017 (2 pages)
31 July 2017	Appointment of Burness Paull Llp as a secretary on 3 July 2017 (2 pages)
31 July 2017	Registered office address changed from C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 31 July 2017 (1 page)
31 July 2017	Appointment of Mr Matthew John Brejot as a director on 3 July 2017 (2 pages)
18 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,213,081 (4 pages)
18 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,213,081 (4 pages)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2017	Termination of appointment of Norman Kirk as a director on 29 June 2017 (1 page)
3 July 2017	Termination of appointment of Norman Kirk as a director on 29 June 2017 (1 page)
6 May 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 May 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (9 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (9 pages)
24 March 2017	Appointment of Mr Norman Kirk as a director on 14 February 2017 (2 pages)
24 March 2017	Appointment of Mr Norman Kirk as a director on 14 February 2017 (2 pages)
22 March 2017	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 14 February 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
22 March 2017	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 14 February 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
22 March 2017	Termination of appointment of Federico Casavantes as a director on 14 February 2017 (1 page)
21 March 2017	Appointment of Details Removed Under Section 1095 as a director on 14 February 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
21 March 2017	Appointment of Details Removed Under Section 1095 as a director on 14 February 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
21 March 2017	Appointment of Mr Federico Casavantes as a director on 14 February 2017 (2 pages)
3 November 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
3 November 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
12 September 2016	Appointment of Mr Tom Dunn as a director on 9 September 2016 (2 pages)
12 September 2016	Appointment of Mr Tom Dunn as a director on 9 September 2016 (2 pages)
12 September 2016	Registered office address changed from 191 West George Street Glasgow G2 2LB to C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 191 West George Street Glasgow G2 2LB to C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Paul Andrew Church as a director on 9 September 2016 (1 page)
12 September 2016	Termination of appointment of Paul Andrew Church as a director on 9 September 2016 (1 page)
6 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
6 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
8 March 2016	Secretary's details changed for Mrs Josie Simpson on 8 March 2016 (1 page)
8 March 2016	Director's details changed for Mr Paul Andrew Church on 8 March 2016 (2 pages)
8 March 2016	Secretary's details changed for Mrs Josie Simpson on 8 March 2016 (1 page)
8 March 2016	Director's details changed for Mr Paul Andrew Church on 8 March 2016 (2 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 April 2015	Secretary's details changed for Mrs Josie Simpson on 23 April 2015 (1 page)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
23 April 2015	Secretary's details changed for Mrs Josie Simpson on 23 April 2015 (1 page)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
10 December 2014	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 10 December 2014 (1 page)
17 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
15 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
6 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 April 2011	Secretary's details changed for Josie Simpson on 4 November 2010 (1 page)
8 April 2011	Secretary's details changed for Josie Simpson on 4 November 2010 (1 page)
8 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Director's details changed for Mr Paul Andrew Church on 28 March 2011 (2 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Secretary's details changed for Josie Simpson on 4 November 2010 (1 page)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Director's details changed for Mr Paul Andrew Church on 28 March 2011 (2 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
20 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
20 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
8 November 2010	Termination of appointment of Peter Joiner as a director (2 pages)
8 November 2010	Termination of appointment of Peter Joiner as a director (2 pages)
8 November 2010	Termination of appointment of Lawrence Mcallister as a director (2 pages)
8 November 2010	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 8 November 2010 (2 pages)
8 November 2010	Termination of appointment of Lawrence Mcallister as a director (2 pages)
8 November 2010	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 8 November 2010 (2 pages)
8 November 2010	Termination of appointment of Clp Secretaries Limited as a secretary (2 pages)
8 November 2010	Appointment of Josie Simpson as a secretary (3 pages)
8 November 2010	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 8 November 2010 (2 pages)
8 November 2010	Termination of appointment of Clp Secretaries Limited as a secretary (2 pages)
8 November 2010	Appointment of Josie Simpson as a secretary (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 April 2009	Return made up to 27/03/09; full list of members (4 pages)
7 April 2009	Return made up to 27/03/09; full list of members (4 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 June 2008	Ad 03/06/08\gbp si 250@1=250\gbp ic 750/1000\ (2 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 June 2008	Ad 03/06/08\gbp si 250@1=250\gbp ic 750/1000\ (2 pages)
25 April 2008	Appointment terminated secretary paul church (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 3, fairview manor danestone aberdeen AB22 8ZY united kingdom (1 page)
25 April 2008	Appointment terminated secretary paul church (1 page)
25 April 2008	Secretary appointed clp secretaries LIMITED (2 pages)
25 April 2008	Registered office changed on 25/04/2008 from 3, fairview manor danestone aberdeen AB22 8ZY united kingdom (1 page)
25 April 2008	Secretary appointed clp secretaries LIMITED (2 pages)
27 March 2008	Incorporation (16 pages)
27 March 2008	Incorporation (16 pages)

Sentergy Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland