Senergy OIL & GAS Limited
Company SC350041 Active
Connected board network
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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
- Michael Stuart Adams Director · appointed 2024
- Michael James Dafforn Director · appointed 2022
2.6y median 2.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Stuart Adams Director · appointed 2024
- Michael James Dafforn Director · appointed 2022
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.
Professional services 12Mining 5Business services 4Finance 3Tech and media 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
- Senergy Wells Limited 2 shared directors
- Elemental Edge Limited 2 shared directors
- Elemental Energies Holdings Limited 2 shared directors
- Elemental Group Holdings Limited 2 shared directors
- Elemental Energies Group Limited 2 shared directors
- Archer Elemental UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC350041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2008 |
| Address | 29 ABERCROMBIE COURT, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Owned by (2) 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.
- Elemental Energies Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Vysus Group Holdings Limited ceased 2022-12-21
75-100% shares, 75-100% voting · notified 2020-10-31
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Senergy Wells Limited
75-100% shares · notified 2016-05-01 - SC197955
75-100% shares · notified 2016-07-20 - Vysus (GB) Limited ceased 2022-12-16
75-100% shares · notified 2016-04-06 - Vysus Limited ceased 2022-12-16
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Moduspec LTD ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Vysus UK Limited ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25
Officers (12)
- Michael Stuart Adams Director · appointed 2024
- Michael James Dafforn Director · appointed 2022
Show 10 former officers
- Matthew David Rothnie Director · appointed 2022 · resigned 2024
- David Macbrayne Clark Director · appointed 2019 · resigned 2022
- Alasdair Ian Buchanan Director · appointed 2016 · resigned 2019
- Adam Mark Pearce Director · appointed 2016 · resigned 2016
- Geoff Megginson Secretary · appointed 2015 · resigned 2023
- David James Mitchell Director · appointed 2015 · resigned 2019
- James Gibson Mccallum Director · appointed 2008 · resigned 2016
- Neil Mackay Campbell Secretary · appointed 2008 · resigned 2015
- Deborah Jane Almond Director · appointed 2008 · resigned 2008
- David Robert Harry Reed Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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