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 4
  • 1
    Bell, Keith Ian
    Director 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
  • 2
    Balasubramaniam, Kadambeswaran
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Balasubramaniam, Puvaneswaran
    Director 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 - 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
  • 4
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ross, Kevin
    Director born in January 1975
    Individual
    Officer
    2013-08-23 ~ 2014-04-06
    OF - Director → CIF 0
  • 2
    Balasubramaniam, Kadambeswaran
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2014-05-27
    OF - Director → CIF 0
  • 3
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2013-08-23 ~ 2013-08-23
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGEN OIL & GAS UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Creditors
Current
23,934 GBP2024-08-31
23,496 GBP2023-08-31
Net Current Assets/Liabilities
-23,934 GBP2024-08-31
-23,496 GBP2023-08-31
Total Assets Less Current Liabilities
-23,934 GBP2024-08-31
-23,496 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-23,935 GBP2024-08-31
-23,497 GBP2023-08-31
Equity
-23,934 GBP2024-08-31
-23,496 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,376 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,376 GBP2023-08-31
Other Creditors
Current
23,934 GBP2024-08-31
23,496 GBP2023-08-31

  • SYNERGEN OIL & GAS UK LIMITED
    Info
    Registered number SC457474
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2013-08-23 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.