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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Saethre, Thomas Aas
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Babmaes Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Morrison, Geoffrey Elmslie, Mr.
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Brennan, Barnaby Hugh
    Geophysicist born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    Megginson, Geoff
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 4
    James, Stephanie Veronica
    Administrator
    Individual
    Officer
    icon of calendar 1990-06-08 ~ 1991-06-08
    OF - Director → CIF 0
    James, Stephanie Veronica
    Individual
    Officer
    icon of calendar 1990-06-08 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 5
    Mccallum, James Gibson
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Holdoway, Katrine Ann, Dr.
    Geologist born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 7
    Neve, Patrick, Dr
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Mitchell, David James
    Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    James, Alan Thomas
    Geologist born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1990-09-18 ~ 1999-10-04
    OF - Director → CIF 0
  • 10
    Buchanan, Alasdair Ian
    Chief Operating Officer born in November 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2015-04-02
    OF - Director → CIF 0
    Buchanan, Alasdair Ian
    Energy Director born in November 1960
    Individual (18 offsprings)
    icon of calendar 2016-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Clark, David Macbrayne
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2024-05-10
    OF - Director → CIF 0
  • 12
    Allen, Norman Henry
    Geologist born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1990-06-08 ~ 2010-09-20
    OF - Director → CIF 0
  • 13
    Spencer, Stephen David
    Geophysicist born in April 1954
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Edwards, Philip David
    Consulting Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 15
    Reed, David Robert Harry
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 16
    Whitehead, Frank Cabot
    Petrophysicist born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 17
    Campbell, Neil Mackay
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-09-30
    OF - Director → CIF 0
    Campbell, Neil Mackay
    Financial Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    Allen, Elizabeth Ann
    Financial Controller born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-07 ~ 2007-07-06
    OF - Director → CIF 0
  • 19
    Pearce, Adam Mark
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Coats, Leslie Torrance
    Commercial Manager born in August 1964
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2007-07-06
    OF - Director → CIF 0
  • 21
    Black, Kenneth Thomas
    Geophysisist born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 22
    ENSCO 236 LIMITED - 2008-10-28
    icon of address7, Bon Accord Square, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INDIGO WORLD LIMITED - 2020-10-29
    icon of addressPrime Four Business Park, Kingswells Causeway, Kingswells, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Person with significant control
    2022-12-16 ~ 2025-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-05-17 ~ 2007-07-06
    PE - Secretary → CIF 0
  • 25
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1998-05-28 ~ 2007-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

VYSUS (GB) LIMITED

Previous name
SENERGY (GB) LIMITED - 2023-01-30
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
82110 - Combined Office Administrative Service Activities
Brief company account
Cost of Sales
-1,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2020-11-01 ~ 2021-12-31
Administrative Expenses
-13,000 GBP2022-01-01 ~ 2022-12-31
-15,000 GBP2020-11-01 ~ 2021-12-31
Profit/Loss
-2,000 GBP2022-01-01 ~ 2022-12-31
-3,000 GBP2020-11-01 ~ 2021-12-31
Comprehensive Income/Expense
-2,000 GBP2022-01-01 ~ 2022-12-31
-3,000 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
11,000 GBP2022-12-31
12,000 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
1,000 GBP2021-12-31
Current Assets
11,000 GBP2022-12-31
12,000 GBP2021-12-31
Net Current Assets/Liabilities
-29,000 GBP2022-12-31
-27,000 GBP2021-12-31
Total Assets Less Current Liabilities
-29,000 GBP2022-12-31
-27,000 GBP2021-12-31
Net Assets/Liabilities
-30,000 GBP2022-12-31
-27,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-10-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-10-31
Other miscellaneous reserve
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-10-31
Retained earnings (accumulated losses)
-30,000 GBP2022-12-31
-28,000 GBP2021-12-31
-24,000 GBP2020-10-31
Equity
-30,000 GBP2022-12-31
-27,000 GBP2021-12-31
-24,000 GBP2020-10-31
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2020-11-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
522022-01-01 ~ 2022-12-31
472020-11-01 ~ 2021-12-31
Wages/Salaries
3,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2020-11-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-11-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2022-01-01 ~ 2022-12-31
5,000 GBP2020-11-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2022-12-31
Amounts falling due within one year, Current
0 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2022-12-31
Amounts falling due within one year, Current
0 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
11,000 GBP2022-12-31
Amounts falling due within one year, Current
12,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
195,000 shares2022-12-31
195,000 shares2021-12-31

Related profiles found in government register
  • VYSUS (GB) LIMITED
    Info
    SENERGY (GB) LIMITED - 2023-01-30
    Registered number SC125513
    icon of addressWestpoint House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ
    Private Limited Company incorporated on 1990-06-08 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SENERGY (GB) LIMITED
    S
    Registered number missing
    icon of address7, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
    Private Limited Company
    CIF 1
  • SENERGY (GB) LIMITED
    S
    Registered number Sc125513
    icon of addressLloyd's Register, Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU
    Private Limited Company in Reigstrar Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLloyd's Register Kingswells Causeway, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    334,755 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-09-25
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.