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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 6
  • 1
    Ross, Kevin
    Born in January 1975
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2014-04-06
    OF - Director → CIF 0
  • 2
    Bell, Keith Ian
    Born in August 1965
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Keith Ian Bell
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Balasubramaniam, Puvaneswaran
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
    Mr Puvaneswaran Balasubramaniam
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cowie, Simon Henry Dyer
    Born in February 1973
    Individual (364 offsprings)
    Officer
    2013-08-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 5
    Balasubramaniam, Kadambeswaran
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    2013-08-23 ~ 2014-05-27
    OF - Director → CIF 0
  • 6
    INFINITY SECRETARIES LIMITED
    - now SC395409 SC278326
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 409 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGEN OIL & GAS UK LIMITED

Period: 2013-08-23 ~ now
Company number: SC457474
Registered name
SYNERGEN OIL & GAS UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Creditors
Current
24,432 GBP2025-08-31
23,934 GBP2024-08-31
Net Current Assets/Liabilities
-24,432 GBP2025-08-31
-23,934 GBP2024-08-31
Total Assets Less Current Liabilities
-24,432 GBP2025-08-31
-23,934 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
-24,433 GBP2025-08-31
-23,935 GBP2024-08-31
Equity
-24,432 GBP2025-08-31
-23,934 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,376 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,376 GBP2024-08-31
Other Creditors
Current
24,432 GBP2025-08-31
23,934 GBP2024-08-31

  • SYNERGEN OIL & GAS UK LIMITED
    Info
    Registered number SC457474
    5 Carden Place, Aberdeen AB10 1UT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-23 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.