1
Ardargie Mains Farm, Forgandenny, PerthshireCorporate (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, PerthshireCorporate (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, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
6,668,000 GBP2023-12-31
Officer
2009-10-13 ~ 2015-09-30IIF 23 - director → ME
6
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandCorporate (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, ScotlandCorporate (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, ScotlandCorporate (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, ScotlandCorporate (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, ScotlandCorporate (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, PerthshireCorporate (8 parents, 2 offsprings)
Equity (Company account)
1,609,768 GBP2023-12-31
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, ScotlandCorporate (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, ScotlandCorporate (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, PerthCorporate (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, ScotlandCorporate (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, ScotlandCorporate (2 parents)
Officer
2012-11-07 ~ 2015-09-30IIF 17 - director → ME
2006-12-15 ~ 2015-09-30IIF 44 - secretary → ME