Sgurrenergy Limited
Company SC245814 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alan Frank Beere Director · appointed 2022
- Gemma Louise Garner Director · appointed 2024
3.1y median 3.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alan Frank Beere Director · appointed 2022
- Gemma Louise Garner Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 4Professional services 4Finance 2Manufacturing 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wood Group Kenny Limited 2 shared directors
- Wood Group Kenny UK Limited 2 shared directors
- Wood Group Kenny Corporate Limited 2 shared directors
- Wood (Indonesia) Limited 2 shared directors
Connected through a shared director
- PSJ Fabrications LTD 1 shared director
- Rider Hunt International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC245814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2003 |
| Address | SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.74909 - Other professional, scientific and technical activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wood Group Engineering & Operations Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Sarah Marion Macrury Secretary · appointed 2024
- Gemma Louise Garner Director · appointed 2024
- Alan Frank Beere Director · appointed 2022
Show 19 former officers
- Kerry Milne Director · appointed 2022 · resigned 2024
- Charles Edward Llewellyn Humphries Director · appointed 2021 · resigned 2022
- Andrew Peter Hemingway Director · appointed 2019 · resigned 2022
- Steven Noble Director · appointed 2018 · resigned 2020
- Grant Rae Angus Director · appointed 2017 · resigned 2022
- Claus Moller Hjoerringgaard Director · appointed 2017 · resigned 2018
- Mark Linton Director · appointed 2017 · resigned 2019
- Alan Rae Fotheringham Director · appointed 2016 · resigned 2019
- Bruce Middleton Director · appointed 2016 · resigned 2017
- Iain Angus Jones Secretary · appointed 2015 · resigned 2024
- Robert Alexander Macdonald Director · appointed 2015 · resigned 2019
- Robert Muirhead Birnie Brown Secretary · appointed 2010 · resigned 2015
- Gerwyn James Maxwell Williams Director · appointed 2010 · resigned 2015
- Stephen John Wayman Director · appointed 2010 · resigned 2016
- John Michael Seed Director · appointed 2006 · resigned 2008
- Mark Alexander Irvine Secretary · appointed 2003 · resigned 2003
- David Stephen Mcdonald Director · appointed 2003 · resigned 2017
- Ian Adam Irvine Director · appointed 2003 · resigned 2017
- David Bowie Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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