SEAENERGY PLC

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SEAENERGY PLC

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Key Data

Status

Dissolved

Company No.

SC062845

Incorporation date

05/08/1977

Size

Group

Contacts

Registered address

Registered address

C/O KPMG LLP, 37 Albyn Place, Aberdeen, Aberdeenshire AB10 1JBCopy
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Latest events (Record since 03/08/1977)
dot icon21/09/2021
Final Gazette dissolved via compulsory strike-off
dot icon06/07/2021
First Gazette notice for compulsory strike-off
dot icon15/04/2020
Court order
dot icon04/09/2018
Final Gazette dissolved following liquidation
dot icon04/06/2018
Notice of move from Administration to Dissolution
dot icon04/06/2018
Administrator's progress report
dot icon15/01/2018
Administrator's progress report
dot icon13/07/2017
Administrator's progress report
dot icon30/05/2017
Notice of extension of period of Administration
dot icon16/01/2017
Administrator's progress report
dot icon19/08/2016
Statement of affairs with form 2.13B(Scot)
dot icon11/07/2016
Statement of administrator's deemed proposal
dot icon21/06/2016
Statement of administrator's proposal
dot icon17/06/2016
Registered office address changed from Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF to C/O Kpmg Llp 37 Albyn Place Aberdeen Aberdeenshire AB10 1JB on 2016-06-17
dot icon09/06/2016
Appointment of an administrator
dot icon09/12/2015
Alterations to floating charge SC0628450008
dot icon09/12/2015
Alterations to floating charge SC0628450007
dot icon09/12/2015
Alterations to floating charge SC0628450006
dot icon01/12/2015
Registration of charge SC0628450008, created on 2015-11-24
dot icon01/12/2015
Registration of charge SC0628450007, created on 2015-11-24
dot icon12/06/2015
Annual return made up to 2015-05-17 no member list
dot icon10/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon08/06/2015
Resolutions
dot icon01/06/2015
Termination of appointment of Michael Brendan Comerford as a director on 2015-02-06
dot icon15/07/2014
Registration of charge SC0628450006, created on 2014-07-10
dot icon13/06/2014
Annual return made up to 2014-05-17 no member list
dot icon02/06/2014
Resolutions
dot icon30/04/2014
Group of companies' accounts made up to 2013-12-31
dot icon02/09/2013
Appointment of Michael Brendan Comerford as a director
dot icon26/06/2013
Termination of appointment of Christopher Moar as a director
dot icon26/06/2013
Termination of appointment of Christopher Moar as a secretary
dot icon26/06/2013
Appointment of Steven Bertram as a secretary
dot icon12/06/2013
Annual return made up to 2013-05-17 no member list
dot icon22/05/2013
Resolutions
dot icon24/04/2013
Group of companies' accounts made up to 2012-12-31
dot icon03/10/2012
Director's details changed for John Hosmer Aldersey-Williams on 2012-09-25
dot icon07/08/2012
Statement of capital following an allotment of shares on 2012-07-27
dot icon07/08/2012
Cancellation of shares. Statement of capital on 2012-08-07
dot icon07/08/2012
Purchase of own shares.
dot icon31/07/2012
Resolutions
dot icon09/07/2012
Resolutions
dot icon11/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon11/06/2012
Director's details changed for Steven George Lampe on 2012-05-17
dot icon11/06/2012
Director's details changed for John Hosmer Aldersey-Williams on 2012-05-17
dot icon08/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon08/02/2012
Termination of appointment of Stephen Remp as a director
dot icon08/12/2011
Statement of capital on 2011-12-08
dot icon08/12/2011
Reduction of iss capital and minute (oc)
dot icon08/12/2011
Certificate of reduction of share premium
dot icon02/12/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-05-17
dot icon13/10/2011
Resolutions
dot icon17/08/2011
Memorandum and Articles of Association
dot icon17/08/2011
Resolutions
dot icon17/08/2011
Resolutions
dot icon30/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon21/06/2011
Annual return made up to 2011-05-17 with bulk list of shareholders
dot icon19/08/2010
Resolutions
dot icon12/07/2010
Annual return made up to 2010-05-17 with bulk list of shareholders
dot icon07/07/2010
Director's details changed for John Hosmer on 2010-01-01
dot icon06/07/2010
Termination of appointment of Joel Staadecker as a director
dot icon01/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon17/06/2010
Director's details changed for John Josmer Alderesay--Williams on 2010-01-01
dot icon12/04/2010
Auditor's resignation
dot icon25/02/2010
Statement of capital following an allotment of shares on 2010-02-18
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-02-05
dot icon09/02/2010
Statement of capital following an allotment of shares on 2010-01-21
dot icon09/02/2010
Registered office address changed from , Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB23 6UF on 2010-02-09
dot icon09/02/2010
Statement of capital following an allotment of shares on 2010-02-02
dot icon18/01/2010
Appointment of David Kemlo Laing as a director
dot icon09/10/2009
Amended group of companies' accounts made up to 2008-12-31
dot icon07/10/2009
Termination of appointment of Mark Groves Gidney as a director
dot icon07/10/2009
Termination of appointment of Norman Cumming as a director
dot icon30/09/2009
Ad 24/09/09\gbp si [email protected]=510000\gbp ic 6204589.6/6714589.6\
dot icon30/09/2009
Director appointed joel bonnar staadecker
dot icon30/09/2009
Director appointed john josmer alderesay--williams
dot icon30/09/2009
Director appointed david sigsworth
dot icon25/09/2009
Resolutions
dot icon24/09/2009
Certificate of change of name
dot icon16/09/2009
Ad 04/09/09\gbp si [email protected]=990000\gbp ic 5214589.6/6204589.6\
dot icon13/08/2009
Resolutions
dot icon05/08/2009
Ad 31/07/09\gbp si [email protected]=7000\gbp ic 5207589.6/5214589.6\
dot icon16/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon29/06/2009
Return made up to 17/05/09; bulk list available separately
dot icon16/06/2009
Ad 20/04/09\gbp si [email protected]=357923.2\gbp ic 4849666.4/5207589.6\
dot icon16/06/2009
Ad 18/05/09\gbp si [email protected]=60000\gbp ic 4789666.4/4849666.4\
dot icon16/06/2009
Ad 02/06/09\gbp si [email protected]=240000\gbp ic 4549666.4/4789666.4\
dot icon30/01/2009
Particulars of contract relating to shares
dot icon30/01/2009
Ad 26/01/09\gbp si [email protected]=33078.6\gbp ic 4516587.8/4549666.4\
dot icon09/12/2008
Ad 19/11/08\gbp si [email protected]=500000\gbp ic 4016587.8/4516587.8\
dot icon14/11/2008
Director appointed mark nicholas groves gidney
dot icon03/09/2008
Resolutions
dot icon12/08/2008
Group of companies' accounts made up to 2007-12-31
dot icon23/07/2008
Statement of affairs
dot icon23/07/2008
Capitals not rolled up
dot icon17/07/2008
Ad 14/07/08\gbp si [email protected]=196077.6\gbp ic 3820510.2/4016587.8\
dot icon17/07/2008
Ad 23/06/08\gbp si [email protected]=131729.2\gbp ic 3688781/3820510.2\
dot icon03/07/2008
Return made up to 17/05/08; bulk list available separately
dot icon09/01/2008
Ad 30/11/07--------- £ si [email protected]=187000 £ ic 3501781/3688781
dot icon09/10/2007
New director appointed
dot icon06/08/2007
£ nc 4000000/7000000 26/07/07
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon18/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon30/05/2007
Return made up to 17/05/07; bulk list available separately
dot icon26/03/2007
Director resigned
dot icon15/03/2007
New director appointed
dot icon20/10/2006
Registered office changed on 20/10/06 from: 62 queens road, aberdeen, AB15 4YE
dot icon09/08/2006
Dec mort/charge *
dot icon04/08/2006
Resolutions
dot icon04/08/2006
Resolutions
dot icon04/08/2006
Resolutions
dot icon04/08/2006
Resolutions
dot icon31/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon19/06/2006
Return made up to 17/05/06; bulk list available separately
dot icon19/06/2006
Director resigned
dot icon06/06/2006
Ad 31/05/06--------- £ si [email protected]=95238 £ ic 3406543/3501781
dot icon06/06/2006
Ad 01/06/06--------- £ si [email protected]=40040 £ ic 3366503/3406543
dot icon04/05/2006
Director's particulars changed
dot icon20/04/2006
Ad 05/04/06--------- £ si [email protected]=52032 £ ic 3314471/3366503
dot icon11/08/2005
Resolutions
dot icon11/08/2005
Resolutions
dot icon11/08/2005
Resolutions
dot icon11/08/2005
Resolutions
dot icon11/08/2005
Resolutions
dot icon14/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon29/06/2005
Ad 23/06/05--------- £ si [email protected]=300000 £ ic 3014471/3314471
dot icon29/06/2005
New director appointed
dot icon24/06/2005
Director resigned
dot icon15/06/2005
Return made up to 17/05/05; bulk list available separately
dot icon26/05/2005
Dec mort/charge *
dot icon26/05/2005
New director appointed
dot icon13/05/2005
Director resigned
dot icon13/05/2005
Director resigned
dot icon13/05/2005
Director resigned
dot icon11/08/2004
Resolutions
dot icon11/08/2004
Resolutions
dot icon11/08/2004
Resolutions
dot icon11/08/2004
Resolutions
dot icon16/07/2004
Director's particulars changed
dot icon07/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon09/06/2004
Return made up to 17/05/04; bulk list available separately
dot icon07/01/2004
Ad 02/10/03--------- £ si [email protected]=262000 £ ic 2752471/3014471
dot icon30/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon09/07/2003
Ad 26/06/03--------- £ si [email protected]=129500 £ ic 2622971/2752471
dot icon30/06/2003
Resolutions
dot icon30/06/2003
Resolutions
dot icon30/06/2003
Resolutions
dot icon30/06/2003
Resolutions
dot icon04/06/2003
Return made up to 17/05/03; bulk list available separately
dot icon25/04/2003
Partic of mort/charge *
dot icon22/04/2003
Ad 17/04/03--------- £ si [email protected]=2700 £ ic 2620270/2622970
dot icon28/02/2003
Auditor's resignation
dot icon16/10/2002
Ad 14/10/02--------- £ si [email protected]=800 £ ic 2619470/2620270
dot icon15/10/2002
Director resigned
dot icon15/10/2002
Director resigned
dot icon15/10/2002
New director appointed
dot icon11/10/2002
Ad 09/10/02--------- £ si [email protected]=800 £ ic 2618670/2619470
dot icon02/09/2002
Statement of affairs
dot icon02/09/2002
Ad 03/07/02--------- £ si [email protected]=29411 £ ic 2589259/2618670
dot icon19/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon20/06/2002
Return made up to 17/05/02; bulk list available separately
dot icon20/06/2002
Resolutions
dot icon20/06/2002
Resolutions
dot icon20/06/2002
Resolutions
dot icon18/06/2002
Ad 13/06/02--------- £ si [email protected]=200 £ ic 2589059/2589259
dot icon10/06/2002
Ad 05/06/02--------- £ si [email protected]=800 £ ic 2588259/2589059
dot icon15/01/2002
Registered office changed on 15/01/02 from: 4 rubislaw place, aberdeen, AB1 1XN
dot icon15/10/2001
Dec mort/charge *
dot icon18/07/2001
New director appointed
dot icon13/07/2001
New director appointed
dot icon28/06/2001
Resolutions
dot icon28/06/2001
Resolutions
dot icon27/06/2001
Full group accounts made up to 2000-12-31
dot icon26/06/2001
Ad 22/06/01--------- £ si [email protected]=4400 £ ic 2583859/2588259
dot icon18/06/2001
Return made up to 17/05/01; bulk list available separately
dot icon03/04/2001
Director resigned
dot icon07/02/2001
Ad 19/01/01--------- £ si [email protected]=500 £ ic 2583359/2583859
dot icon28/11/2000
New director appointed
dot icon28/11/2000
Director resigned
dot icon23/11/2000
£ ic 2585359/2583359 13/11/00 £ sr [email protected]=2000
dot icon10/11/2000
£ ic 2588859/2585359 03/11/00 £ sr [email protected]=3500
dot icon10/11/2000
£ ic 2595359/2588859 07/11/00 £ sr [email protected]=6500
dot icon07/07/2000
Return made up to 17/05/00; bulk list available separately
dot icon03/07/2000
Full group accounts made up to 1999-12-31
dot icon28/06/2000
Memorandum and Articles of Association
dot icon28/06/2000
Resolutions
dot icon28/06/2000
Resolutions
dot icon28/06/2000
Resolutions
dot icon28/06/2000
Resolutions
dot icon02/02/2000
Statement of affairs
dot icon02/02/2000
Ad 22/12/99--------- £ si [email protected]=19403 £ ic 2575957/2595360
dot icon11/10/1999
Ad 04/10/99--------- £ si [email protected]=1200 £ ic 2574757/2575957
dot icon06/07/1999
Resolutions
dot icon06/07/1999
Resolutions
dot icon06/07/1999
Resolutions
dot icon06/07/1999
Resolutions
dot icon06/07/1999
Resolutions
dot icon29/06/1999
Return made up to 17/05/99; bulk list available separately
dot icon23/06/1999
Full group accounts made up to 1998-12-31
dot icon23/11/1998
Auditor's resignation
dot icon16/06/1998
Return made up to 17/05/98; bulk list available separately
dot icon27/05/1998
Resolutions
dot icon27/05/1998
Resolutions
dot icon27/05/1998
Resolutions
dot icon21/05/1998
Full group accounts made up to 1997-12-31
dot icon05/05/1998
Ad 01/05/98--------- £ si [email protected]=13000 £ ic 2561757/2574757
dot icon05/05/1998
Ad 28/04/98--------- £ si [email protected]=9500 £ ic 2552257/2561757
dot icon26/08/1997
New director appointed
dot icon13/06/1997
Return made up to 17/05/97; bulk list available separately
dot icon14/05/1997
Resolutions
dot icon14/05/1997
Resolutions
dot icon14/05/1997
Resolutions
dot icon13/05/1997
Full group accounts made up to 1996-12-31
dot icon10/04/1997
Ad 18/03/97--------- £ si [email protected]=470000 £ ic 2038606/2508606
dot icon10/04/1997
Ad 11/03/97--------- £ si [email protected]=30000 £ ic 2008606/2038606
dot icon07/03/1997
Memorandum and Articles of Association
dot icon27/02/1997
Ad 07/02/97--------- £ si [email protected]=400 £ ic 2008206/2008606
dot icon06/02/1997
Resolutions
dot icon06/02/1997
Resolutions
dot icon06/02/1997
Resolutions
dot icon06/02/1997
£ nc 3000000/4000000 16/01/97
dot icon30/12/1996
New secretary appointed
dot icon01/08/1996
Amended full group accounts made up to 1995-12-31
dot icon29/07/1996
New director appointed
dot icon03/07/1996
Resolutions
dot icon03/07/1996
Nc inc already adjusted 29/05/96
dot icon03/07/1996
Resolutions
dot icon03/07/1996
Resolutions
dot icon03/07/1996
Resolutions
dot icon03/07/1996
Resolutions
dot icon13/06/1996
Return made up to 17/05/96; no change of members
dot icon03/06/1996
Ad 24/05/96--------- £ si [email protected]=25000 £ ic 1983206/2008206
dot icon03/06/1996
Ad 02/05/96--------- £ si [email protected]=96000 £ ic 1887206/1983206
dot icon24/05/1996
Full group accounts made up to 1995-12-31
dot icon09/05/1996
Director resigned
dot icon12/04/1996
Director resigned
dot icon12/04/1996
Director resigned
dot icon18/12/1995
Ad 21/11/95--------- £ si [email protected]=100 £ ic 1887106/1887206
dot icon19/07/1995
Ad 14/07/95--------- £ si [email protected]=5500 £ ic 1881606/1887106
dot icon19/07/1995
Resolutions
dot icon19/07/1995
Resolutions
dot icon19/07/1995
Resolutions
dot icon17/07/1995
Ad 15/06/95--------- £ si [email protected]=3500 £ ic 1878106/1881606
dot icon16/06/1995
Full group accounts made up to 1994-12-31
dot icon16/06/1995
Return made up to 17/05/95; no change of members
dot icon14/06/1995
Ad 12/05/95--------- £ si [email protected]=500 £ ic 1877606/1878106
dot icon04/01/1995
New director appointed
dot icon04/01/1995
New director appointed
dot icon04/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Ad 11/11/94--------- £ si [email protected]=4800 £ ic 1872806/1877606
dot icon25/08/1994
Ad 23/08/94--------- £ si [email protected]=3000 £ ic 1869806/1872806
dot icon04/08/1994
Ad 19/07/94--------- £ si [email protected]=91000 £ ic 1778806/1869806
dot icon11/07/1994
Nc inc already adjusted 30/06/94
dot icon11/07/1994
Resolutions
dot icon11/07/1994
Resolutions
dot icon11/07/1994
Resolutions
dot icon06/07/1994
Full group accounts made up to 1993-12-31
dot icon01/07/1994
Certificate of change of name
dot icon26/05/1994
Return made up to 17/05/94; full list of members
dot icon06/04/1994
Registered office changed on 06/04/94 from: hareness circle, altens industrial estate, aberdeen, AB1 4LY
dot icon09/02/1994
Dec mort/charge *
dot icon06/02/1994
Ad 24/01/94--------- £ si [email protected]=3750 £ ic 1775056/1778806
dot icon02/02/1994
Dec mort/charge *
dot icon11/11/1993
Ad 20/10/93--------- £ si [email protected]=3000 £ ic 1772056/1775056
dot icon23/09/1993
Ad 25/08/93--------- £ si [email protected]=4850 £ ic 1767206/1772056
dot icon27/07/1993
Delivery ext'd 3 mth 31/12/92
dot icon16/07/1993
Full group accounts made up to 1992-12-31
dot icon09/07/1993
Return made up to 17/05/93; full list of members
dot icon02/06/1993
Ad 12/05/93--------- £ si [email protected]=3000 £ ic 1764206/1767206
dot icon02/06/1993
Ad 17/05/93--------- £ si [email protected]=80000 £ ic 1684206/1764206
dot icon30/09/1992
Partic of mort/charge *
dot icon08/07/1992
Return made up to 17/05/92; full list of members
dot icon08/07/1992
Registered office changed on 08/07/92
dot icon08/07/1992
Full group accounts made up to 1991-12-31
dot icon01/08/1991
Full accounts made up to 1990-12-31
dot icon01/08/1991
Return made up to 17/05/91; no change of members
dot icon24/04/1991
New director appointed
dot icon19/07/1990
Certificate of reduction of share premium
dot icon18/07/1990
Court order
dot icon22/06/1990
Return made up to 17/05/90; full list of members
dot icon22/06/1990
Full accounts made up to 1989-12-31
dot icon08/05/1990
Resolutions
dot icon21/09/1989
Secretary resigned;new secretary appointed
dot icon21/06/1989
Return made up to 29/05/89; no change of members
dot icon21/06/1989
Full group accounts made up to 1988-12-31
dot icon16/06/1989
Resolutions
dot icon16/06/1989
Resolutions
dot icon14/06/1989
Director resigned
dot icon19/08/1988
Full group accounts made up to 1987-12-31
dot icon19/08/1988
Return made up to 21/07/88; bulk list available separately
dot icon19/07/1988
Resolutions
dot icon19/07/1988
Resolutions
dot icon15/03/1988
Director resigned
dot icon01/02/1988
New director appointed
dot icon05/11/1987
Full group accounts made up to 1986-12-31
dot icon05/11/1987
Return made up to 23/07/87; no change of members
dot icon07/08/1987
Resolutions
dot icon21/07/1987
Director resigned
dot icon14/07/1987
Director resigned
dot icon06/04/1987
Secretary resigned;new secretary appointed
dot icon13/10/1986
Return made up to 03/07/86; full list of members
dot icon17/06/1986
Full accounts made up to 1985-12-31
dot icon23/08/1985
Annual return made up to 19/06/85
dot icon02/04/1984
Annual return made up to 30/03/84
dot icon27/03/1984
Certificate of re-registration from Private to Public Limited Company
dot icon14/09/1983
Certificate of change of name
dot icon17/08/1983
Annual return made up to 21/07/83
dot icon04/08/1982
Annual return made up to 02/06/82
dot icon05/08/1977
Miscellaneous
dot icon03/08/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SEAENERGY PLC

SEAENERGY PLC is an(a) Dissolved company incorporated on 05/08/1977 with the registered office located at C/O KPMG LLP, 37 Albyn Place, Aberdeen, Aberdeenshire AB10 1JB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEAENERGY PLC?

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SEAENERGY PLC is currently Dissolved. It was registered on 05/08/1977 and dissolved on 21/09/2021.

Where is SEAENERGY PLC located?

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SEAENERGY PLC is registered at C/O KPMG LLP, 37 Albyn Place, Aberdeen, Aberdeenshire AB10 1JB.

What does SEAENERGY PLC do?

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SEAENERGY PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SEAENERGY PLC?

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The latest filing was on 21/09/2021: Final Gazette dissolved via compulsory strike-off.