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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)

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