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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 4
  • 1
    Asfari, Adeeb
    Born in June 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Beveridge, William Alexander
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, Grant
    Born in November 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Mclellan, Ross Andrew Gordon
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilson, John Andrew
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Jones, John Linden
    Director born in April 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    icon of address43, Panmure Gardens, Potterton, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -65,282 GBP2020-12-31
    Person with significant control
    2018-06-22 ~ 2021-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SEM ENERGY (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,626,098 GBP2024-12-31
1,626,098 GBP2023-12-31
Fixed Assets
1,626,098 GBP2024-12-31
1,626,098 GBP2023-12-31
Debtors
Non-current
19,960,320 GBP2024-12-31
19,400,123 GBP2023-12-31
Current
100 GBP2024-12-31
132 GBP2023-12-31
Cash at bank and in hand
110 GBP2024-12-31
Current Assets
19,960,530 GBP2024-12-31
19,400,255 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-68 GBP2024-12-31
Net Current Assets/Liabilities
19,960,462 GBP2024-12-31
19,400,255 GBP2023-12-31
Total Assets Less Current Liabilities
21,586,560 GBP2024-12-31
21,026,353 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,406,523 GBP2024-12-31
-4,643,734 GBP2023-12-31
Net Assets/Liabilities
16,180,037 GBP2024-12-31
16,382,619 GBP2023-12-31
Equity
Called up share capital
8,607 GBP2024-12-31
8,736 GBP2023-12-31
9,328 GBP2023-01-01
Share premium
16,288,310 GBP2024-12-31
16,288,310 GBP2023-12-31
16,288,310 GBP2023-01-01
Capital redemption reserve
729 GBP2024-12-31
Retained earnings (accumulated losses)
-117,609 GBP2024-12-31
85,573 GBP2023-12-31
138,056 GBP2023-01-01
Profit/Loss
-202,453 GBP2024-01-01 ~ 2024-12-31
-52,483 GBP2023-01-01 ~ 2023-12-31
Equity
Other miscellaneous reserve
-729 GBP2024-12-31
Equity
16,180,037 GBP2024-12-31
16,382,619 GBP2023-12-31
16,435,694 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-202,453 GBP2024-01-01 ~ 2024-12-31
-52,483 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
-129 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
-129 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
100 GBP2024-12-31
132 GBP2023-12-31
Cash and Cash Equivalents
110 GBP2024-12-31
Corporation Tax Payable
Current
68 GBP2024-12-31
Creditors
Current
68 GBP2024-12-31
Other Remaining Borrowings
Non-current
5,339,270 GBP2024-12-31
4,576,724 GBP2023-12-31
Amounts owed to group undertakings
Non-current
67,253 GBP2024-12-31
67,010 GBP2023-12-31
Creditors
Non-current
5,406,523 GBP2024-12-31
4,643,734 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
152,239 shares2024-12-31
152,239 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,670 shares2024-12-31
10,670 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SEM ENERGY (HOLDINGS) LIMITED
    Info
    Registered number SC600760
    icon of address1 West Regent Street Cms, West Regent Street, Glasgow G2 1AP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • SEM ENERGY (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressUnit 17-19 Innovation Centre, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GX
    Private Limited Company
    CIF 1
  • SEM ENERGY (HOLDINGS) LIMITED
    S
    Registered number Sc600760
    icon of address43, Panmure Gardens, Potterton, Aberdeen, Scotland, AB23 8UG
    Company Limited By Shares in Companies House, Scotland
    CIF 2
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 17-19 Innovation Centre Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,880 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 17-19 Innovation Centre Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,126 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 West Regent Street Cms, West Regent Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -19,248,047 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.