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Sgurrenergy Limited

Sgurrenergy Limited is an active company incorporated on 17 March 2003 with the registered office located in Aberdeen, City of Aberdeen. Sgurrenergy Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC245814
Private limited company
Scottish Company
Age
22 years
Incorporated 17 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was St Vincent Plaza 319 st Vincent Street Glasgow G2 5LP Scotland
Telephone
01414334646
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1988
Director • British • Lives in England • Born in Nov 1966
Wood Group Engineering & Operations Support Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Group Kenny Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Wood Group Kenny UK Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Wood Group Kenny Corporate Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Wood (Indonesia) Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
PSJ Fabrications Ltd
Gemma Louise Garner is a mutual person.
Active
Rider Hunt International Limited
Gemma Louise Garner is a mutual person.
Active
The Automated Technology Group Limited
Gemma Louise Garner is a mutual person.
Active
Rhi Talent UK Ltd
Gemma Louise Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 4 Jul 2024
Iain Angus Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Miss Gemma Louise Garner Appointed
1 Year 5 Months Ago on 15 Mar 2024
Kerry Milne Resigned
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Wood Group Engineering & Operations Support Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Alan Frank Beere Details Changed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 30 November 2023
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 9 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 4 July 2024
Submitted on 9 Jul 2024
Director's details changed for Alan Frank Beere on 30 November 2023
Submitted on 2 May 2024
Termination of appointment of Kerry Milne as a director on 15 March 2024
Submitted on 25 Mar 2024
Repayment History
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