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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Sgurrenergy Limited
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
Companies in AB12 3LE
Telephone
01414334646
Email
Available in Endole App
Website
Sgurrenergy.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gemma Louise Garner
Director • British • Lives in Scotland • Born in Oct 1988
Alan Frank Beere
Director • British • Lives in England • Born in Nov 1966
Iain Angus Jones
Secretary
Sarah Marion Macrury
Secretary
Wood Group Engineering & Operations Support Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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