Senergy Econnect Limited

Company Name	Senergy Econnect Limited
Company Status	Dissolved
Company Number	SC347794
Category	Private Limited Company
Incorporation Date	29 August 2008(15 years, 8 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Ensco 225 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Mr Nial McCollam
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(4 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 05 September 2017)
Role	Company 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(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 September 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(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 05 September 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(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 September 2017)
Role	Energy 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	26 September 2008(4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wormiston House Crail Anstruther Fife KY10 3XH Scotland

Director Name	Mr Neil Mackay Campbell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 weeks after company formation)
Appointment Duration	7 years (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Bon Accord Square Aberdeen AB11 6DJ Scotland

Secretary Name	Neil Mackay Campbell
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 weeks after company formation)
Appointment Duration	7 years (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	167 Forest Avenue Aberdeen Aberdeenshire AB15 4UU Scotland

Director Name	Mr John Devlin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(11 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Thornbank Park Road Johnstone Renfrewshire PA5 8LS Scotland

Director Name	Mr Adam Mark Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(7 years, 10 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	29 August 2008(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	29 August 2008(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 Alternative Energy LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£872,891
Gross Profit	£404,949
Net Worth	-£1,676,513
Cash	£60,379
Current Liabilities	£3,112,587

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: 9 January 2014 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

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 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)
7 June 2017	Application to strike the company off the register (3 pages)
7 June 2017	Application to strike the company off the register (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (21 pages)
5 April 2017	Full accounts made up to 30 June 2016 (21 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 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
8 July 2016	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr Alasdair Ian Buchanan 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	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016 (2 pages)
7 April 2016	Full accounts made up to 30 June 2015 (19 pages)
7 April 2016	Full accounts made up to 30 June 2015 (19 pages)
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 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 secretary on 30 September 2015 (1 page)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (5 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (5 pages)
29 April 2015	Director's details changed for Neil Mackay Campbell on 19 December 2014 (2 pages)
29 April 2015	Director's details changed for Neil Mackay Campbell on 19 December 2014 (2 pages)
2 April 2015	Full accounts made up to 30 June 2014 (20 pages)
2 April 2015	Full accounts made up to 30 June 2014 (20 pages)
1 April 2015	Registered office address changed from 15 Bon Accord Crescent Aberdeen Aberdeenshire 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 Aberdeenshire 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 Aberdeenshire 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)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 March 2014	Full accounts made up to 31 May 2013 (19 pages)
3 March 2014	Full accounts made up to 31 May 2013 (19 pages)
9 January 2014	Satisfaction of charge 1 in full (1 page)
9 January 2014	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)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
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)
1 March 2013	Full accounts made up to 31 May 2012 (18 pages)
1 March 2013	Full accounts made up to 31 May 2012 (18 pages)
14 February 2013	Termination of appointment of John Devlin as a director (1 page)
14 February 2013	Termination of appointment of John Devlin as a director (1 page)
19 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
2 March 2012	Full accounts made up to 31 May 2011 (18 pages)
2 March 2012	Full accounts made up to 31 May 2011 (18 pages)
14 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
8 July 2011	Full accounts made up to 31 May 2010 (20 pages)
8 July 2011	Full accounts made up to 31 May 2010 (20 pages)
6 October 2010	Director's details changed for Mr John Devlin on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr John Devlin on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr John Devlin on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 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)
2 March 2010	Full accounts made up to 31 May 2009 (19 pages)
2 March 2010	Full accounts made up to 31 May 2009 (19 pages)
18 September 2009	Director appointed mr john devlin (1 page)
18 September 2009	Appointment terminated director james mccallum (1 page)
18 September 2009	Director appointed mr john devlin (1 page)
18 September 2009	Appointment terminated director james mccallum (1 page)
10 September 2009	Return made up to 29/08/09; full list of members (4 pages)
10 September 2009	Return made up to 29/08/09; full list of members (4 pages)
26 June 2009	Registered office changed on 26/06/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
26 June 2009	Registered office changed on 26/06/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
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 November 2008	Director appointed james gibson mccallum (3 pages)
11 November 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
11 November 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
11 November 2008	Director appointed nial mccollam (2 pages)
11 November 2008	Director and secretary appointed neil mackay campbell (3 pages)
11 November 2008	Director appointed nial mccollam (2 pages)
11 November 2008	Memorandum and Articles of Association (11 pages)
11 November 2008	Appointment terminated director hbjgw LIMITED (1 page)
11 November 2008	Memorandum and Articles of Association (11 pages)
11 November 2008	Director and secretary appointed neil mackay campbell (3 pages)
11 November 2008	Director appointed james gibson mccallum (3 pages)
11 November 2008	Appointment terminated director hbjgw LIMITED (1 page)
7 November 2008	Company name changed ensco 225 LIMITED\certificate issued on 07/11/08 (2 pages)
7 November 2008	Company name changed ensco 225 LIMITED\certificate issued on 07/11/08 (2 pages)
3 November 2008	Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page)
3 November 2008	Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page)
29 August 2008	Incorporation (17 pages)
29 August 2008	Incorporation (17 pages)

Senergy Econnect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland