SENTERGY LTD

Profile SENTERGY LTD

Actual on 01.08.2021
Company name
SENTERGY LTD
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Company number
SC340270
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 March 2008
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
BRODIES HOUSE, 31 - 33 UNION GROVE, SCOTLAND, SCOTLAND, ABERDEEN, AB10 6SD
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PSC and Officers SENTERGY LTD

Officers

(as of 25.09.2020)

BRODIES SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 15 Atholl Crescent, Edinburgh, United Kingdom, Midlothian, EH3 8HA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC210264
CASAVANTES, Federico
Status: Active
Appointed on: Tuesday, 28 May 2019
Correspondence address: Brodies House 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
Nationality: American
Date of birth: January 1962
Role: Director
Occupation: Ceo
Country of residence: United States
MCFARLAIN, JR, Henry Lee
Status: Active
Appointed on: Tuesday, 28 May 2019
Correspondence address: Brodies House 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
Nationality: American
Date of birth: July 1970
Role: Director
Occupation: Ceo
Country of residence: United States
SIMPSON, Josie
Status: Active
Appointed on: Thursday, 04 November 2010
Correspondence address: Unit 9 Energy Development Centre Aberdeen Energy Park, Claymore Drive,, Bridge Of Don, Aberdeen, Scotland, AB23 8GD
Nationality: British
Role: Secretary
CHURCH, Paul Andrew
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Friday, 09 September 2016
Correspondence address: Unit 9 Energy Development Centre Aberdeen Energy Park, Claymore Drive,, Bridge Of Don, Aberdeen, Scotland, AB23 8GD
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Engineer
Country of residence: Scotland
BURNESS PAULL LLP
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Friday, 31 May 2019
Correspondence address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role: Corporate Secretary
Legal authority: SCOTLAND
Place registered: SCOTLAND
Registration number: SO300380
BURNESS PAULL LLP
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Monday, 03 July 2017
Correspondence address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role: Corporate Secretary
DUNN, Tom
Status: Not active
Appointed on: Friday, 09 September 2016
Resigned on: Monday, 03 July 2017
Correspondence address: 149 St. Vincent Street, TURCAN CONNELL, Glasgow, Scotland, G2 5NW
Nationality: Usa
Date of birth: September 1955
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa, Texas
BREJOT, Matthew John
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Thursday, 01 February 2018
Correspondence address: 9 Greenway Plaza Suite 3030, TURNBRIDGE CAPITAL, LLC, Texas, Usa, Houston, 77046
Nationality: American
Date of birth: February 1989
Role: Director
Occupation: Senior Associate
Country of residence: Usa
CLP SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 April 2008
Resigned on: Thursday, 04 November 2010
Correspondence address: Commercial House 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
Role: Corporate Secretary
JOINER, Peter Alan
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Thursday, 04 November 2010
Correspondence address: 15, Fairview Cresent, Danestone, Aberdeen, United Kingdom, AB22 8ZB
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Engineer
Country of residence: Scotland
MCALLISTER, Lawrence Lawson
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Thursday, 04 November 2010
Correspondence address: 16, Chapelwell Wynd, Balmedie, United Kingdom, Aberdeenshire, AB23 8HN
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Engineer
KIRK, Norman
Status: Not active
Appointed on: Tuesday, 14 February 2017
Resigned on: Thursday, 29 June 2017
Correspondence address: Aberdeen Technical Centre Unit 9 Energy Development Centre Aberdeen Energy Park Cla, Bridge Of Don, Aberdeen, Scotland, Scotland, AB23 8GD
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
CHURCH, Paul Andrew
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Tuesday, 22 April 2008
Correspondence address: 3, Fairview Manor, Danestone, Aberdeen, United Kingdom, Aberdeenshire, AB22 8ZY
Role: Secretary
RENNIE, Michael Ian
Status: Not active
Appointed on: Wednesday, 13 September 2017
Resigned on: Tuesday, 28 May 2019
Correspondence address: Brodies House 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
Nationality: Scottish
Date of birth: December 1966
Role: Director
Occupation: General Manager
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 03 July 2017
Legal form: Persons With Significant Control Statement
Cadent Energy Partners
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Connecticut 06905, Usa
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Darrin Booth
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Union Plaza (6th Floor) Aberdeen, Scotland
Nationality: Canadian
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: Usa
Nature of control:

Significant Influence Or Control

Mr Federico Casavantes
Status: Not active
Notified on: Tuesday, 14 February 2017
Correspondence address: Union Plaza (6th Floor) Aberdeen, Scotland
Nationality: Mexican
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: Usa
Nature of control:

Significant Influence Or Control

Mr Thomas Palmer Dunn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Union Plaza (6th Floor) Aberdeen, Scotland
Nationality: American
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: Usa
Nature of control:

Significant Influence Or Control

Probe Holdings Inc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 77064 Houston, Usa, Texas
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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