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
    2024-05-10 ~ now
    OF - director → CIF 0
  • 2
    INDIGO WORLD LIMITED - 2020-10-29
    Prime Four Business Park, Kingswells Causeway, Kingswells, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,491,000 GBP2022-12-31
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Campbell, Neil Mackay
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2015-09-30
    OF - director → CIF 0
    Campbell, Neil Mackay
    Financial Director
    Individual (12 offsprings)
    Officer
    2007-07-06 ~ 2015-09-30
    OF - secretary → CIF 0
  • 2
    Pearce, Adam Mark
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2016-07-01
    OF - director → CIF 0
  • 3
    Spencer, Stephen David
    Geophysicist born in April 1954
    Individual
    Officer
    2000-02-07 ~ 2003-01-01
    OF - director → CIF 0
  • 4
    Mccallum, James Gibson
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2016-07-01
    OF - director → CIF 0
  • 5
    Black, Kenneth Thomas
    Geophysisist born in May 1959
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2010-09-20
    OF - director → CIF 0
  • 6
    Buchanan, Alasdair Ian
    Chief Operating Officer born in November 1960
    Individual (18 offsprings)
    Officer
    2013-04-17 ~ 2015-04-02
    OF - director → CIF 0
    Buchanan, Alasdair Ian
    Energy Director born in November 1960
    Individual (18 offsprings)
    2016-07-01 ~ 2019-03-31
    OF - director → CIF 0
  • 7
    Coats, Leslie Torrance
    Commercial Manager born in August 1964
    Individual
    Officer
    2006-12-07 ~ 2007-07-06
    OF - director → CIF 0
  • 8
    Edwards, Philip David
    Consulting Director born in February 1967
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-04-17
    OF - director → CIF 0
  • 9
    Neve, Patrick, Dr
    Director born in June 1958
    Individual
    Officer
    2007-07-06 ~ 2008-04-01
    OF - director → CIF 0
  • 10
    Reed, David Robert Harry
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-09-20
    OF - director → CIF 0
  • 11
    Whitehead, Frank Cabot
    Petrophysicist born in December 1953
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2010-09-20
    OF - director → CIF 0
  • 12
    Brennan, Barnaby Hugh
    Geophysicist born in December 1963
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2007-07-06
    OF - director → CIF 0
  • 13
    Allen, Norman Henry
    Geologist born in June 1954
    Individual (1 offspring)
    Officer
    1990-06-08 ~ 2010-09-20
    OF - director → CIF 0
  • 14
    Clark, David Macbrayne
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ 2024-05-10
    OF - director → CIF 0
  • 15
    Holdoway, Katrine Ann, Dr.
    Geologist born in August 1949
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-01-28
    OF - director → CIF 0
  • 16
    James, Stephanie Veronica
    Administrator
    Individual
    Officer
    1990-06-08 ~ 1991-06-08
    OF - director → CIF 0
    James, Stephanie Veronica
    Individual
    Officer
    1990-06-08 ~ 1998-05-28
    OF - secretary → CIF 0
  • 17
    Mitchell, David James
    Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    2015-03-04 ~ 2019-04-30
    OF - director → CIF 0
  • 18
    James, Alan Thomas
    Geologist born in April 1960
    Individual (7 offsprings)
    Officer
    1990-09-18 ~ 1999-10-04
    OF - director → CIF 0
  • 19
    Allen, Elizabeth Ann
    Financial Controller born in May 1959
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2007-07-06
    OF - director → CIF 0
  • 20
    Morrison, Geoffrey Elmslie, Mr.
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ 2024-05-10
    OF - director → CIF 0
  • 21
    Megginson, Geoff
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ 2024-05-10
    OF - secretary → CIF 0
  • 22
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1998-05-28 ~ 2007-05-17
    PE - secretary → CIF 0
  • 23
    ENSCO 236 LIMITED - 2008-10-28
    7, Bon Accord Square, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    66 Queen's Road, Aberdeen
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-05-17 ~ 2007-07-06
    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
Brief company account
Cost of Sales
-1,187,000 GBP2022-01-01 ~ 2022-12-31
-1,447,000 GBP2020-11-01 ~ 2021-12-31
Administrative Expenses
-13,048,000 GBP2022-01-01 ~ 2022-12-31
-14,685,000 GBP2020-11-01 ~ 2021-12-31
Profit/Loss
-1,898,000 GBP2022-01-01 ~ 2022-12-31
-3,234,000 GBP2020-11-01 ~ 2021-12-31
Comprehensive Income/Expense
-2,026,000 GBP2022-01-01 ~ 2022-12-31
-3,229,000 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment
1,000 GBP2022-12-31
6,000 GBP2021-12-31
Debtors
11,026,000 GBP2022-12-31
11,879,000 GBP2021-12-31
Cash at bank and in hand
430,000 GBP2022-12-31
557,000 GBP2021-12-31
Current Assets
11,456,000 GBP2022-12-31
12,436,000 GBP2021-12-31
Net Current Assets/Liabilities
-29,437,000 GBP2022-12-31
-27,416,000 GBP2021-12-31
Total Assets Less Current Liabilities
-29,436,000 GBP2022-12-31
-27,410,000 GBP2021-12-31
Net Assets/Liabilities
-29,508,000 GBP2022-12-31
-27,482,000 GBP2021-12-31
Equity
Called up share capital
19,000 GBP2022-12-31
19,000 GBP2021-12-31
19,000 GBP2020-10-31
Share premium
62,000 GBP2022-12-31
62,000 GBP2021-12-31
62,000 GBP2020-10-31
Other miscellaneous reserve
10,000 GBP2022-12-31
10,000 GBP2021-12-31
10,000 GBP2020-10-31
Retained earnings (accumulated losses)
-29,599,000 GBP2022-12-31
-27,573,000 GBP2021-12-31
-24,344,000 GBP2020-10-31
Equity
-29,508,000 GBP2022-12-31
-27,482,000 GBP2021-12-31
-24,253,000 GBP2020-10-31
Profit/Loss
Retained earnings (accumulated losses)
-3,234,000 GBP2020-11-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,898,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
522022-01-01 ~ 2022-12-31
472020-11-01 ~ 2021-12-31
Wages/Salaries
3,465,000 GBP2022-01-01 ~ 2022-12-31
4,050,000 GBP2020-11-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
294,000 GBP2022-01-01 ~ 2022-12-31
259,000 GBP2020-11-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,074,000 GBP2022-01-01 ~ 2022-12-31
4,522,000 GBP2020-11-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-361,000 GBP2022-01-01 ~ 2022-12-31
-593,000 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,000 GBP2022-12-31
13,000 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-6,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,000 GBP2022-12-31
7,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
1,000 GBP2022-12-31
6,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,000 GBP2022-12-31
44,000 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
162,000 GBP2022-12-31
69,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
11,026,000 GBP2022-12-31
11,879,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
194,692,000 shares2022-12-31
194,690,000 shares2021-12-31
Related profiles found in government register
  • VYSUS (GB) LIMITED
    Info
    SENERGY (GB) LIMITED - 2023-01-30
    Registered number SC125513
    Westpoint House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ
    Private Limited Company incorporated on 1990-06-08 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • SENERGY (GB) LIMITED
    S
    Registered number missing
    7, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
    Private Limited Company
    CIF 1
  • SENERGY (GB) LIMITED
    S
    Registered number Sc125513
    Lloyd'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
  • Lloyd's Register Kingswells Causeway, Kingswells, Aberdeen, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    334,755 GBP2017-06-30
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.