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Officers25

Events1

Documents112

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SGURRENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Mar 2003 (21 years ago)

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Summary

NameSGURRENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC245814
LEI Code
  • 549300JOQCKFQETKPV54
Incorporation Date17 Mar 2003 (21 years ago) / 576 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE

Officers

corporate

IndividualUnited Kingdom

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hemingway, Andrew Peter

Director


Appointed on18 Mar 2019

Resigned on19 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hjoerringgaard, Claus Moller

Director


Appointed on31 Mar 2017

Resigned on08 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Iain Angus

Secretary


Appointed on18 Dec 2015

individual

IndividualUnited Kingdom

Bowie, David

Secretary


Appointed on02 Apr 2003

Resigned on03 Jul 2003

Country of residenceUnited Kingdom

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Events

Old value

04 Apr 2003

Name changeMOUNTWEST 457 LIMITED

Documents

DateNameTypeDocument
20 Mar 2023Confirmation statement with no updatesCS01View
13 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
13 Dec 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Mar 2025
    due by 31 Mar 2025
  • Last statement dated17 Mar 2024
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300JOQCKFQETKPV54
  • Legal nameSGURRENERGY LIMITED
  • Registration date05 Nov 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal09 Aug 2018

Related companies by officers

Frequently asked questions

Where is SGURRENERGY LIMITED's headquarters?

SGURRENERGY LIMITED's headquarters is located at SCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE

What is SGURRENERGY LIMITED's industry?

SGURRENERGY LIMITED is in the industry of Activities of holding companies

What year was SGURRENERGY LIMITED started?

SGURRENERGY LIMITED was started in 2003

What is the LEI number of SGURRENERGY LIMITED?

SGURRENERGY LIMITED LEI number is 549300JOQCKFQETKPV54

Sources: Companies House