SYNERGEN OIL & GAS UK LIMITED

Profile SYNERGEN OIL & GAS UK LIMITED

Actual on 01.11.2020
Company name
SYNERGEN OIL & GAS UK LIMITED
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Company number
SC457474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 2013
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
5 CARDEN PLACE, SCOTLAND, ABERDEEN, AB10 1UT
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PSC and Officers SYNERGEN OIL & GAS UK LIMITED

Officers

(as of 25.09.2020)

BALASUBRAMANIAM, Puvaneswaran
Status: Active
Appointed on: Sunday, 06 April 2014
Correspondence address: Carden Place, Scotland, Aberdeen, AB10 1UT, 5
Nationality: Malaysian
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: Scotland
INFINITY SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 23 August 2013
Correspondence address: Carden Place, Scotland, Aberdeen, AB10 1UT, 5
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC395409
COWIE, Simon Henry Dyer
Status: Not active
Appointed on: Friday, 23 August 2013
Resigned on: Friday, 23 August 2013
Correspondence address: Albert Street, Scotland, Aberdeen, AB25 1XU, 37
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: Scotland
ROSS, Kevin
Status: Not active
Appointed on: Friday, 23 August 2013
Resigned on: Sunday, 06 April 2014
Correspondence address: Albert Street, Scotland, Aberdeen, AB25 1XU, 37
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: Scotland
BALASUBRAMANIAM, Kadambeswaran
Status: Not active
Appointed on: Friday, 23 August 2013
Resigned on: Tuesday, 27 May 2014
Correspondence address: Albert Street, Scotland, Aberdeen, AB25 1XU, 37
Nationality: Malaysian
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: Malaysia
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Person with significant control

(as of 01.11.2020)

Mr Puvaneswaran Balasubramaniam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, 5
Nationality: Malaysian
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent