| Company Name | SEM Energy (Holdings) Limited |
|---|---|
| Directors | Grant Leslie and Adeeb Asfari |
| Company Status | Active |
| Company Number | SC600760 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Grant Leslie |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 17-19 Innovation Centre Aberdeen Science And Bridge Of Don Aberdeen AB23 8GX Scotland |
| Director Name | Mr Adeeb Asfari |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2018(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Flat B Chepstow Road London W2 5BP |
| Director Name | Mr John Linden Jones |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 17-19 Innovation Centre Aberdeen Science And Bridge Of Don Aberdeen AB23 8GX Scotland |
| Director Name | Mr John Andrew Wilson |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2018(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard Walk Aberdeen AB24 3DT Scotland |
Location
| Registered Address | Unit 17-19 Innovation Centre Aberdeen Science And Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 7 December 2023 | Purchase of own shares. (4 pages) |
|---|---|
| 7 December 2023 | Cancellation of shares. Statement of capital on 27 November 2023
|
| 6 December 2023 | Group of companies' accounts made up to 31 December 2022 (23 pages) |
| 10 July 2023 | Confirmation statement made on 21 June 2023 with updates (6 pages) |
| 9 June 2023 | Purchase of own shares. (4 pages) |
| 8 June 2023 | Cancellation of shares. Statement of capital on 2 June 2023
|
| 3 May 2023 | Resolutions
|
| 27 March 2023 | Purchase of own shares. (4 pages) |
| 27 March 2023 | Cancellation of shares. Statement of capital on 15 March 2023
|
| 22 December 2022 | Group of companies' accounts made up to 31 December 2021 (28 pages) |
| 15 December 2022 | Resolutions
|
| 15 December 2022 | Memorandum and Articles of Association (48 pages) |
| 8 December 2022 | Termination of appointment of John Linden Jones as a director on 21 November 2022 (1 page) |
| 20 October 2022 | Resolutions
|
| 4 July 2022 | Confirmation statement made on 21 June 2022 with updates (6 pages) |
| 4 July 2022 | Termination of appointment of John Andrew Wilson as a director on 4 July 2022 (1 page) |
| 20 June 2022 | Statement of capital following an allotment of shares on 17 June 2022
|
| 20 June 2022 | Resolutions
|
| 3 February 2022 | Resolutions
|
| 31 January 2022 | Statement of capital following an allotment of shares on 28 January 2022
|
| 20 October 2021 | Resolutions
|
| 18 October 2021 | Statement of capital following an allotment of shares on 13 October 2021
|
| 5 October 2021 | Statement of capital following an allotment of shares on 28 September 2021
|
| 22 July 2021 | Group of companies' accounts made up to 31 December 2020 (27 pages) |
| 14 July 2021 | Confirmation statement made on 21 June 2021 with updates (6 pages) |
| 14 July 2021 | Second filing of a statement of capital following an allotment of shares on 1 June 2021
|
| 28 June 2021 | Notification of a person with significant control statement (2 pages) |
| 4 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
|
| 4 June 2021 | Cessation of Ae&M Ltd as a person with significant control on 30 April 2021 (1 page) |
| 10 May 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
| 10 May 2021 | Resolutions
|
| 7 December 2020 | Group of companies' accounts made up to 31 December 2019 (27 pages) |
| 13 November 2020 | Statement of capital following an allotment of shares on 2 November 2020
|
| 6 November 2020 | Resolutions
|
| 6 July 2020 | Confirmation statement made on 21 June 2020 with updates (5 pages) |
| 27 February 2020 | Statement of capital following an allotment of shares on 21 February 2020
|
| 10 February 2020 | Statement of capital following an allotment of shares on 4 February 2020
|
| 7 February 2020 | Resolutions
|
| 5 December 2019 | Registered office address changed from 43 Panmure Gardens Potterton Aberdeen AB23 8UG United Kingdom to Unit 17-19 Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX on 5 December 2019 (1 page) |
| 7 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
| 5 November 2019 | Resolutions
|
| 16 October 2019 | Second filing of Confirmation Statement dated 21/06/2019 (8 pages) |
| 26 July 2019 | Resolutions
|
| 26 July 2019 | Statement of capital following an allotment of shares on 12 July 2019
|
| 5 July 2019 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
| 3 July 2019 | Confirmation statement made on 21 June 2019 with updates
|
| 19 December 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 3 September 2018 | Appointment of Mr Adeeb Asfari as a director on 20 August 2018 (2 pages) |
| 3 September 2018 | Appointment of Mr John Andrew Wilson as a director on 1 August 2018 (2 pages) |
| 17 August 2018 | Resolutions
|
| 13 August 2018 | Resolutions
|
| 13 August 2018 | Resolutions
|
| 13 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
|
| 13 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
|
| 13 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
|
| 13 August 2018 | Resolutions
|
| 13 August 2018 | Change of share class name or designation (2 pages) |
| 22 June 2018 | Incorporation Statement of capital on 2018-06-22
|