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 3
  • 1
    Dafforn, Michael James
    Director born in August 1977
    Individual (14 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 2
    Adams, Michael Stuart
    Director born in February 1989
    Individual (9 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 3
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Campbell, Neil Mackay
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2008-10-17 ~ 2015-09-30
    OF - director → CIF 0
    Campbell, Neil Mackay
    Director
    Individual (12 offsprings)
    Officer
    2008-10-17 ~ 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
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2008-10-17 ~ 2008-10-17
    OF - director → CIF 0
  • 4
    Mccallum, James Gibson
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2008-10-17 ~ 2016-07-01
    OF - director → CIF 0
  • 5
    Buchanan, Alasdair Ian
    Chief Operating Officer born in November 1960
    Individual (18 offsprings)
    Officer
    2015-01-09 ~ 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
  • 6
    Reed, David Robert Harry
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2010-09-20
    OF - director → CIF 0
  • 7
    Rothnie, Matthew David
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ 2024-10-08
    OF - director → CIF 0
  • 8
    Clark, David Macbrayne
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ 2022-12-21
    OF - director → CIF 0
  • 9
    Mitchell, David James
    Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    2015-01-09 ~ 2019-04-30
    OF - director → CIF 0
  • 10
    Megginson, Geoff
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ 2023-07-07
    OF - secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-17 ~ 2008-10-17
    PE - secretary → CIF 0
  • 12
    LR 1760 (1) LIMITED - now
    SENERGY LIMITED - 2005-07-20
    7, Bon Accord Square, Aberdeen, Scotland
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    4l 18, Hanover Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-10-31 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SENERGY OIL & GAS LIMITED

Previous name
ENSCO 236 LIMITED - 2008-10-28
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • SENERGY OIL & GAS LIMITED
    Info
    ENSCO 236 LIMITED - 2008-10-28
    Registered number SC350041
    29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill AB32 6FE
    Private Limited Company incorporated on 2008-10-17 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SENERGY OIL & GAS LIMITED
    S
    Registered number missing
    7, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PLACE D'OR 500 LIMITED - 1999-08-20
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    XCAVO LIMITED - 2010-03-05
    STALLBRICK LIMITED - 2002-08-14
    29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
    LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
    MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
    POINTPACE LIMITED - 1989-05-02
    Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (6 parents)
    Person with significant control
    2020-09-25 ~ 2022-12-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SENERGY (GB) LIMITED - 2023-01-30
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,508,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SENERGY LIMITED - 2023-01-30
    HBJ 702 LIMITED - 2005-07-20
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
    LR SCANDPOWER LIMITED - 2013-09-17
    2 Babmaes Street, London, England
    Corporate (2 parents)
    Person with significant control
    2020-09-25 ~ 2022-12-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.