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Sem Energy (Holdings) Limited

Sem Energy (Holdings) Limited is an active company incorporated on 22 June 2018 with the registered office located in . Sem Energy (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC600760
Private limited company
Scottish Company
Age
7 years
Incorporated 22 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 West Regent Street Cms
West Regent Street
Glasgow
G2 1AP
Scotland
Address changed on 26 Jun 2024 (1 year 3 months ago)
Previous address was Unit 17-19 Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX Scotland
Telephone
01224 900122
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1983
Director • Chartered Accountant • British,australian • Lives in Scotland • Born in Jan 1977
Director • British • Lives in Scotland • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Starn Group Limited
Mr Adeeb Asfari and Ross Andrew Gordon McLellan are mutual people.
Active
Starn Energy Services Group Limited
Mr Adeeb Asfari and Ross Andrew Gordon McLellan are mutual people.
Active
Sem Energy Limited
Grant Leslie and William Alexander Beveridge are mutual people.
Active
The Asfari Foundation
Mr Adeeb Asfari is a mutual person.
Active
Paws For Planet Limited
Mr Adeeb Asfari is a mutual person.
Active
Energy Growth Momentum LLP
Mr Adeeb Asfari is a mutual person.
Active
Margens Business Consultancy Limited
Ross Andrew Gordon McLellan is a mutual person.
Active
Safehouse Habitats (Scotland) Limited
Mr Adeeb Asfari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35K
Decreased by £154K (-81%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 15 (-58%)
Total Assets
£1.85M
Decreased by £1.13M (-38%)
Total Liabilities
-£5.98M
Increased by £724K (+14%)
Net Assets
-£4.13M
Decreased by £1.85M (+81%)
Debt Ratio (%)
323%
Increased by 146.6% (+83%)
Latest Activity
Mr Ross Andrew Gordon Mclellan Appointed
27 Days Ago on 26 Sep 2025
Mr William Alexander Beveridge Appointed
27 Days Ago on 26 Sep 2025
Group Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Shares Cancelled
5 Months Ago on 7 May 2025
Own Shares Purchased
5 Months Ago on 30 Apr 2025
Own Shares Purchased
1 Year 2 Months Ago on 15 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Appointment of Mr Ross Andrew Gordon Mclellan as a director on 26 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 29 Sep 2025
Appointment of Mr William Alexander Beveridge as a director on 26 September 2025
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Cancellation of shares. Statement of capital on 20 April 2025
Submitted on 7 May 2025
Purchase of own shares.
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 22 Apr 2025
Purchase of own shares.
Submitted on 15 Aug 2024
Repayment History
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