SENERGY LEA LIMITED - ABERDEEN


Overview

SENERGY LEA LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
SENERGY LEA LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: SC182303. The accounts status is FULL.

SENERGY LEA LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

7 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2016-07-01 CURRENT
GEOFF MEGGINSON Secretary 2015-09-30 CURRENT
MR DAVID JAMES MITCHELL British Director 2016-03-04 CURRENT
MR NEIL CAMERON HUNTER Apr 1957 British Nominee Director 1998-01-21 UNTIL 1998-03-20 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 1998-01-21 UNTIL 2008-04-08 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2011-06-16 UNTIL 2012-02-28 RESIGNED
DENNIS WILLIAM DONALD Nov 1955 British Director 1998-02-19 UNTIL 2008-02-29 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2012-02-27 UNTIL 2015-09-30 RESIGNED
MR STEVEN HEWETT LUDLOW Mar 1959 British Director 2003-05-19 UNTIL 2009-03-02 RESIGNED
LEDINGHAM CHALMERS LLP Secretary 2008-04-08 UNTIL 2008-08-06 RESIGNED
NEIL MACKAY CAMPBELL May 1968 British Secretary 2008-08-06 UNTIL 2015-09-30 RESIGNED
THOMAS GEORGE RENNIE Apr 1947 British Nominee Director 1998-01-21 UNTIL 1998-03-20 RESIGNED
MR GEORGE PATERSON MAITLAND Mar 1953 British Director 1998-05-08 UNTIL 2014-06-05 RESIGNED
MR JAMES GIBSON MCCALLUM Jan 1960 British Director 2008-10-21 UNTIL 2016-07-01 RESIGNED
MR DAVID ROBERT HARRY REED Mar 1959 British Director 2008-10-21 UNTIL 2011-06-15 RESIGNED
IAN RETALIC May 1959 British Director 2003-05-19 UNTIL 2009-09-11 RESIGNED
IAN LINCOLN LUSTED Jul 1969 British Director 1998-02-19 UNTIL 2008-02-29 RESIGNED
MR ADAM MARK PEARCE May 1971 British Director 2016-07-01 UNTIL 2016-07-01 RESIGNED
STEPHEN WILLIAM NAS Aug 1957 Dutch Director 2002-08-01 UNTIL 2004-01-23 RESIGNED
DAVID LORNE DONALDSON Oct 1957 British Director 1998-02-19 UNTIL 2000-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leading Edge Advantage International Limited 2016-07-20 Aberdeen   Ownership of shares 75 to 100 percent

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LLOYD'S REGISTER FINANCE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY ECONNECT LIMITED ABERDEEN Dissolved... FULL 35130 - Distribution of electricity
SENERGY SURVEY & GEOENGINEERING LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
SENERGY OIL & GAS LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY GROUP LIMITED KINGSWELLS SCOTLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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