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
    Leslie, Grant
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Asfari, Adeeb
    Director born in June 1984
    Individual (11 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jones, John Linden
    Director born in April 1982
    Individual (9 offsprings)
    Officer
    2018-06-22 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Wilson, John Andrew
    Director born in February 1984
    Individual (15 offsprings)
    Officer
    2018-08-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    43, 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,626,098 GBP2023-12-31
1,626,269 GBP2022-12-31
Fixed Assets
1,626,098 GBP2023-12-31
1,626,269 GBP2022-12-31
Debtors
Non-current
19,333,113 GBP2023-12-31
16,399,497 GBP2022-12-31
Current
132 GBP2023-12-31
25,806 GBP2022-12-31
Cash at bank and in hand
802 GBP2022-12-31
Current Assets
19,333,245 GBP2023-12-31
16,426,105 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
14,469 GBP2022-12-31
Net Current Assets/Liabilities
19,333,245 GBP2023-12-31
16,440,574 GBP2022-12-31
Total Assets Less Current Liabilities
20,959,343 GBP2023-12-31
18,066,843 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,576,724 GBP2023-12-31
-1,631,149 GBP2022-12-31
Net Assets/Liabilities
16,382,619 GBP2023-12-31
16,435,694 GBP2022-12-31
Equity
Called up share capital
8,736 GBP2023-12-31
9,328 GBP2022-12-31
8,978 GBP2022-01-01
Share premium
16,288,310 GBP2023-12-31
16,288,310 GBP2022-12-31
12,788,660 GBP2022-01-01
Retained earnings (accumulated losses)
85,573 GBP2023-12-31
138,056 GBP2022-12-31
-122,044 GBP2022-01-01
Profit/Loss
-52,483 GBP2023-01-01 ~ 2023-12-31
260,100 GBP2022-01-01 ~ 2022-12-31
Equity
16,382,619 GBP2023-12-31
16,435,694 GBP2022-12-31
12,675,594 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-52,483 GBP2023-01-01 ~ 2023-12-31
260,100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
350 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,500,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
840 GBP2023-12-31
840 GBP2022-12-31
Goodwill
2,122,707 GBP2023-12-31
2,122,707 GBP2022-12-31
Intangible Assets - Gross Cost
2,123,547 GBP2023-12-31
2,123,547 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
84 GBP2023-01-01 ~ 2023-12-31
Development expenditure
212,270 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
212,354 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,626,098 GBP2023-12-31
1,626,269 GBP2023-01-01
1,626,269 GBP2022-12-31
Other Debtors
Current
132 GBP2023-12-31
331 GBP2022-12-31
Prepayments/Accrued Income
Current
25,442 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
33 GBP2022-12-31
Cash and Cash Equivalents
802 GBP2022-12-31
Amounts owed to group undertakings
Current
492 GBP2022-12-31
Taxation/Social Security Payable
Current
16,147 GBP2022-12-31
Other Creditors
Current
68 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
-31,176 GBP2022-12-31
Creditors
Current
-14,469 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,576,724 GBP2023-12-31
1,631,149 GBP2022-12-31
Creditors
Non-current
4,576,724 GBP2023-12-31
1,631,149 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
152,239 shares2023-12-31
152,239 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,522 GBP2023-01-01 ~ 2023-12-31
1,522 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,670 shares2023-12-31
10,670 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2023-12-31
75,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SEM ENERGY (HOLDINGS) LIMITED
    Info
    Registered number SC600760
    1 West Regent Street Cms, West Regent Street, Glasgow G2 1AP
    Private Limited Company incorporated on 2018-06-22 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • SEM ENERGY (HOLDINGS) LIMITED
    S
    Registered number missing
    Unit 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
    43, 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
    Unit 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
    2018-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 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
    2018-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    1 West Regent Street Cms, West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,077,168 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.