SENTERGY LTD

Company Name
SENTERGY LTD

Legal Registered Office
Weatherford Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Other companies in G2

Company Number		SC340270
Company ID Number		SC340270
Date formed		2008-03-27
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-03-30
Return next due		2025-04-13
Type of accounts		SMALL

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Company Officers of SENTERGY LTD

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2017-07-03
JOSIE SIMPSON	Company Secretary	2010-11-04
MICHAEL IAN RENNIE	Director	2017-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JOHN BREJOT	Director	2017-07-03	2018-02-01
BURNESS PAULL LLP	Company Secretary	2017-07-03	2017-07-03
TOM DUNN	Director	2016-09-09	2017-07-03
NORMAN KIRK	Director	2017-02-14	2017-06-29
PAUL ANDREW CHURCH	Director	2008-03-27	2016-09-09
CLP SECRETARIES LIMITED	Company Secretary	2008-04-22	2010-11-04
PETER ALAN JOINER	Director	2008-03-27	2010-11-04
LAWRENCE LAWSON MCALLISTER	Director	2008-03-27	2010-11-04
PAUL ANDREW CHURCH	Company Secretary	2008-03-27	2008-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL IAN RENNIE	PROBE ONE LIMITED	Director	2017-09-13	CURRENT	2009-09-30	Active
MICHAEL IAN RENNIE	ISLE TOOLS LTD	Director	2017-09-12	CURRENT	2013-01-14	Active
MICHAEL IAN RENNIE	RENNIE MOTORHOMES LTD	Director	2015-04-10	CURRENT	2015-04-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-02-16		APPOINTMENT TERMINATED, DIRECTOR GARY JACKSON CRESSWELL
2024-02-16		Termination of appointment of Josie Simpson on 2024-02-01
2024-02-16		DIRECTOR APPOINTED JENNIFER PACKHAM
2024-02-16		DIRECTOR APPOINTED MR CRAIG FLETT
2024-02-16		DIRECTOR APPOINTED WILLIAM ERIC YOUNG
2024-02-16		REGISTERED OFFICE CHANGED ON 16/02/24 FROM Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland
2024-02-14		Termination of appointment of Brodies Secretarial Services Limited on 2024-02-14
2024-02-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-02-02		APPOINTMENT TERMINATED, DIRECTOR FEDERICO CASAVANTES
2023-06-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-04-04		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-24		SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-24	CH04	SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOSIE SIMPSON on 2021-04-01
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-01	AP01	DIRECTOR APPOINTED MR GARY JACKSON CRESSWELL
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY LEE MCFARLAIN, JR
2021-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-24	AA01	Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-08-12	CH01	Director's details changed for Federico Casavantes on 2020-08-12
2020-04-10	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN RENNIE
2019-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13	AP01	DIRECTOR APPOINTED FEDERICO CASAVANTES
2019-06-13	AP04	Appointment of Brodies Secretarial Services Limited as company secretary on 2019-05-31
2019-06-13	TM02	Termination of appointment of Burness Paull Llp on 2019-05-31
2019-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/19 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03	LATEST SOC	03/04/18 STATEMENT OF CAPITAL;GBP 2213081
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BREJOT
2018-01-23	PSC08	Notification of a person with significant control statement
2018-01-23	PSC07	CESSATION OF THOMAS PALMER DUNN AS A PSC
2018-01-23	PSC07	CESSATION OF PROBE HOLDINGS INC AS A PSC
2018-01-23	PSC07	CESSATION OF CADENT ENERGY PARTNERS AS A PSC
2018-01-23	PSC07	CESSATION OF DARRIN BOOTH AS A PSC
2018-01-23	PSC07	CESSATION OF FEDERICO CASAVANTES AS A PSC
2017-11-30	ANNOTATION	Rectified
2017-09-13	AP01	DIRECTOR APPOINTED MR MICHAEL IAN RENNIE
2017-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM DUNN
2017-08-08	AP04	Appointment of Burness Paull Llp as company secretary on 2017-07-03
2017-08-08	TM02	Termination of appointment of Burness Paull Llp on 2017-07-03
2017-07-31	AP01	DIRECTOR APPOINTED MR MATTHEW JOHN BREJOT
2017-07-31	AP03	Appointment of Burness Paull Llp as company secretary on 2017-07-03
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/17 FROM C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW Scotland
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 2213081
2017-07-18	SH01	30/06/17 STATEMENT OF CAPITAL GBP 2213081
2017-07-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-07-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN KIRK
2017-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-24	AP01	DIRECTOR APPOINTED MR NORMAN KIRK
2017-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FEDERICO CASAVANTES
2017-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095
2017-03-21	AP01	DIRECTOR APPOINTED MR FEDERICO CASAVANTES
2017-03-21	AP01	DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2016-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 191 WEST GEORGE STREET GLASGOW G2 2LB
2016-09-12	AP01	DIRECTOR APPOINTED MR TOM DUNN
2016-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCH
2016-04-06	AR01	29/03/16 FULL LIST
2016-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CHURCH / 08/03/2016
2016-03-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JOSIE SIMPSON / 08/03/2016
2015-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23	AR01	29/03/15 FULL LIST
2015-04-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JOSIE SIMPSON / 23/04/2015
2014-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 33 BOTHWELL STREET GLASGOW G2 6NL
2014-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15	AR01	29/03/14 FULL LIST
2013-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-02	AR01	29/03/13 FULL LIST
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-30	AR01	29/03/12 FULL LIST
2011-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-08	AR01	29/03/11 FULL LIST
2011-04-08	AR01	28/03/11 FULL LIST
2011-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CHURCH / 28/03/2011
2011-04-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOSIE SIMPSON / 04/11/2010
2011-03-29	AR01	27/03/11 FULL LIST
2011-01-20	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-11-08	AP03	SECRETARY APPOINTED JOSIE SIMPSON
2010-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED
2010-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCALLISTER
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOINER
2010-09-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	27/03/10 FULL LIST
2009-05-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-06-09	RES01	ADOPT ARTICLES 03/06/2008
2008-06-09	88(2)	AD 03/06/08 GBP SI 250@1=250 GBP IC 750/1000
2008-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 3, FAIRVIEW MANOR DANESTONE ABERDEEN AB22 8ZY UNITED KINGDOM
2008-04-25	288b	APPOINTMENT TERMINATED SECRETARY PAUL CHURCH
2008-04-25	288a	SECRETARY APPOINTED CLP SECRETARIES LIMITED
2008-03-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SENTERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SENTERGY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SENTERGY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.47	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Intangible Assets

Patents

We have not found any records of SENTERGY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SENTERGY LTD

Trademarks

We have not found any records of SENTERGY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SENTERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as SENTERGY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SENTERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SENTERGY LTD

Date	Import Code	Imported Goods classification description
2011-04-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-03-01	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2011-03-01	90142020	Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment)
2011-02-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-02-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-02-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-02-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2011-02-01	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2011-02-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-01-01	85429000	Parts of electronic integrated circuits, n.e.s.
2010-11-01	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2010-11-01	90262080	Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2010-11-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-10-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-09-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-08-01	90262080	Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2010-07-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-07-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-05-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-04-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-03-01	85429000	Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SENTERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SENTERGY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-04-08 20:47:37
Primary Source:	Companies House

Company Overview

Company Officers of SENTERGY LTD

Related Directorships