1
Ardargie Mains Farm, Forgandenny, PerthshireActive Corporate (4 parents)
Equity (Company account)
1,862,066 GBP2024-03-31
Person with significant control
2023-03-21 ~ 2024-10-25IIF 67 - Has significant influence or control → OE
2
7 Bon Accord Square, AberdeenDissolved Corporate (4 parents)
Officer
2007-12-20 ~ 2015-09-30IIF 2 - Director → ME
2007-12-20 ~ 2015-09-30IIF 48 - Secretary → ME
3
TESTSCORE LIMITED - 1985-10-17
71 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-12-20 ~ 2015-09-30IIF 3 - Director → ME
2007-12-20 ~ 2015-09-30IIF 49 - Secretary → ME
4
Strathallan School, Forgandenny, PerthshireActive Corporate (3 parents)
Officer
2018-10-05 ~ 2025-01-16IIF 34 - Director → ME
5
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
SENERGY SOFTWARE LIMITED - 2020-11-02
ENSCO 282 LIMITED - 2009-10-15
1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,404,000 GBP2024-12-31
Officer
2009-10-13 ~ 2015-09-30IIF 23 - Director → ME
6
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2011-02-01 ~ 2015-09-30IIF 21 - Director → ME
2007-07-06 ~ 2015-09-30IIF 63 - Secretary → ME
7
7 Bon Accord Square, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
2008-03-18 ~ 2015-09-30IIF 12 - Director → ME
2008-03-18 ~ 2015-09-30IIF 57 - Secretary → ME
8
PLACE D'OR 509 LIMITED - 1999-08-20
7 Bon Accord Square, AberdeenDissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2015-09-30IIF 5 - Director → ME
2008-08-06 ~ 2015-09-30IIF 52 - Secretary → ME
9
PLACE D'OR 500 LIMITED - 1999-08-20
7 Bon Accord Square, AberdeenDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-08-06 ~ 2015-09-30IIF 25 - Director → ME
2008-08-06 ~ 2015-09-30IIF 51 - Secretary → ME
10
SENERGY ALIGNED SERVICES LIMITED - 2021-01-13
SENERGY INVESTMENTS LIMITED - 2012-01-20
ENSCO 140 LIMITED - 2007-03-26
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2007-03-26 ~ 2015-09-30IIF 10 - Director → ME
2007-03-26 ~ 2015-09-30IIF 62 - Secretary → ME
11
SENERGY TECHNOLOGY LIMITED - 2017-07-25
ENSCO 145 LIMITED - 2007-04-10
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2009-10-13 ~ 2015-09-30IIF 9 - Director → ME
12
SENERGY HOLDINGS LIMITED - 2023-01-30
SENERGY LIMITED - 2005-07-20
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents, 8 offsprings)
Officer
2006-12-15 ~ 2015-09-30IIF 11 - Director → ME
2006-12-15 ~ 2015-09-30IIF 61 - Secretary → ME
13
SENERGY RESOURCES LIMITED - 2023-01-26
SENERGY (CIS) LIMITED - 2011-03-29
ENSCO 222 LIMITED - 2008-09-17
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2009-02-17 ~ 2015-09-30IIF 19 - Director → ME
2009-02-17 ~ 2015-09-30IIF 54 - Secretary → ME
14
ENSCO 411 LIMITED - 2013-08-20
71 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2015-09-21IIF 40 - Director → ME
15
Merlin House, Necessity Brae, Perth, PerthshireActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,947,474 GBP2024-12-31
Officer
2019-12-12 ~ 2020-11-25IIF 32 - Director → ME
16
SABLE TRUSTEES LIMITED - 2019-11-21
ENSCO 424 LIMITED - 2013-08-27
Gylen, St Martins, Perth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
161,295 GBP2020-12-31
Officer
2013-08-28 ~ 2019-11-01IIF 6 - Director → ME
17
SENERGY ALTERNATIVES LIMITED - 2008-11-28
ENSCO 144 LIMITED - 2007-04-10
7 Bon Accord Square, AberdeenDissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2015-09-30IIF 8 - Director → ME
2007-10-11 ~ 2015-09-30IIF 58 - Secretary → ME
18
ENSCO 366 LIMITED - 2012-01-30
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2015-09-30IIF 36 - Director → ME
19
ENSCO 225 LIMITED - 2008-11-07
7 Bon Accord Square, AberdeenDissolved Corporate (5 parents)
Officer
2008-09-26 ~ 2015-09-30IIF 20 - Director → ME
2008-09-26 ~ 2015-09-30IIF 53 - Secretary → ME
20
PRODUCTION GEOSCIENCE LIMITED - 2013-05-28
ENSCO 237 LIMITED - 2008-11-28
7 Bon Accord Square, AberdeenDissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2015-09-30IIF 4 - Director → ME
2010-01-01 ~ 2015-09-30IIF 41 - Director → ME
21
ENSCO 322 LIMITED - 2010-10-28
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2015-09-30IIF 35 - Director → ME
22
LEADING EDGE ADVANTAGE LIMITED - 2009-09-18
PLACE D'OR 468 LIMITED - 1998-03-03
7 Bon Accord Square, AberdeenDissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2015-09-30IIF 18 - Director → ME
2011-06-16 ~ 2012-02-28IIF 7 - Director → ME
2008-08-06 ~ 2015-09-30IIF 55 - Secretary → ME
23
ENSCO 236 LIMITED - 2008-10-28
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2008-10-17 ~ 2015-09-30IIF 16 - Director → ME
2008-10-17 ~ 2015-09-30IIF 60 - Secretary → ME
24
ENSCO 235 LIMITED - 2008-10-28
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-10-17 ~ 2015-09-30IIF 26 - Director → ME
2008-10-17 ~ 2015-09-30IIF 59 - Secretary → ME
25
ENSCO 126 LIMITED - 2007-01-11
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
2006-12-15 ~ 2015-09-30IIF 15 - Director → ME
2006-12-15 ~ 2015-09-30IIF 56 - Secretary → ME
26
XCAVO LIMITED - 2010-03-05
STALLBRICK LIMITED - 2002-08-14
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (3 parents)
Officer
2012-02-27 ~ 2015-09-30IIF 14 - Director → ME
2006-12-15 ~ 2015-09-30IIF 45 - Secretary → ME
27
Strathallan School Main Building, Forgandenny, PerthActive Corporate (18 parents)
Officer
2018-03-10 ~ 2025-01-16IIF 33 - Director → ME
28
TERNAN ENERGY LIMITED - 2003-05-01
7 Bon Accord Square, AberdeenDissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2015-09-30IIF 27 - Director → ME
2007-07-06 ~ 2015-09-30IIF 64 - Secretary → ME
29
SENERGY (GB) LIMITED - 2023-01-30
Westpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-29,508,000 GBP2022-12-31
Officer
2008-07-01 ~ 2015-09-30IIF 22 - Director → ME
2007-07-06 ~ 2015-09-30IIF 65 - Secretary → ME
30
SENERGY LIMITED - 2023-01-30
HBJ 702 LIMITED - 2005-07-20
Westpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (2 parents)
Officer
2012-11-07 ~ 2015-09-30IIF 17 - Director → ME
2006-12-15 ~ 2015-09-30IIF 44 - Secretary → ME