Company information:
Sgurrenergy Limited (No: SC245814)
Address: SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
Status: Active
Incorporated: 17-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALAN FRANK BEERE ( DOB: Nov-1966 From: Aug-2022 )
Current Director: GEMMA LOUISE GARNER ( DOB: Oct-1988 From: Mar-2024 )
Current Director: KERRY MILNE ( DOB: Mar-1984 From: Aug-2022 )
Current Director: STEVEN NOBLE ( From: Jun-2018 )
Current Secretary: IAIN ANGUS JONES ( From: Dec-2015 )
Resigned Director: GRANT RAE ANGUS ( DOB: Jul-1970 From: May-2017 To: Aug-2022 )
Resigned Director: ALAN RAE FOTHERINGHAM ( DOB: Mar-1966 From: Oct-2016 To: Apr-2019 )
Resigned Director: ANDREW PETER HEMINGWAY ( DOB: Feb-1974 From: Mar-2019 To: Aug-2022 )
Resigned Director: CLAUS MOLLER HJOERRINGGAARD ( DOB: Aug-1968 From: Mar-2017 To: Jun-2018 )
Resigned Director: CHARLES EDWARD LLEWELLYN HUMPHRIES ( DOB: Jul-1979 From: Feb-2021 To: Aug-2022 )
Resigned Director: IAN ADAM IRVINE ( DOB: Oct-1964 From: Apr-2003 To: Mar-2017 )
Resigned Director: MARK LINTON ( From: Mar-2017 To: Mar-2019 )
Resigned Director: ROBERT ALEXANDER MACDONALD ( DOB: Aug-1968 From: Apr-2015 To: Jul-2019 )
Resigned Director: DAVID STEPHEN MCDONALD ( DOB: Sep-1964 From: Apr-2003 To: Mar-2017 )
Resigned Director: BRUCE MIDDLETON ( DOB: Sep-1969 From: Oct-2016 To: May-2017 )
Resigned Director: KERRY MILNE ( DOB: Mar-1984 From: Aug-2022 To: Mar-2024 )
Resigned Director: EWAN CRAIG NEILSON ( DOB: Nov-1958 From: Mar-2003 To: Apr-2003 )
Resigned Director: JOHN MICHAEL SEED ( DOB: Feb-1958 From: Mar-2006 To: Apr-2008 )
Resigned Director: STEPHEN JOHN WAYMAN ( DOB: Mar-1955 From: Sep-2010 To: Oct-2016 )
Resigned Director: GERWYN JAMES MAXWELL WILLIAMS ( DOB: Aug-1958 From: Sep-2010 To: May-2015 )
Resigned Secretary: DAVID BOWIE ( DOB: May-1962 From: Apr-2003 To: Jul-2003 )
Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN ( From: Sep-2010 To: Dec-2015 )
Resigned Secretary: BURNESS LLP ( From: Sep-2004 To: Sep-2010 )
Resigned Secretary: BURNESS SOLICITORS ( From: Dec-2003 To: Sep-2004 )
Resigned Secretary: MARK ALEXANDER IRVINE ( From: Jul-2003 To: Dec-2003 )
Resigned Secretary: STRONACHS ( From: Mar-2003 To: Apr-2003 )
Persons of Significant Control:
Wood Group Engineering & Operations Support Limited, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)