Company Information for

SEAENERGY PLC

KPMG LLP, 37 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1JB,

Company Registration Number

SC062845

Public Limited Company

Active - Proposal to Strike off

About Seaenergy Plc

SEAENERGY PLC was founded on 1977-08-05 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Seaenergy Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SEAENERGY PLC
Legal Registered Office
KPMG LLP
37 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1JB
Other companies in AB32
Contact details
Telephone
01224 626224
Previous Names
RAMCO ENERGY PLC
24/09/2009

Filing Information

Company NumberSC062845
Date formed1977-08-05
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2014
Account next due30/06/2016
Latest filing return17/05/2015
Filing return next due14/06/2016
Type of accountsGROUP
Last Datalog update:
2021-08-07 08:46:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Bertram Company Secretary 2013-06-18
John Hosmer Aldersey-williams Director DIRECTOR 2009-09-24 SCOTLAND
Steven Ross Bertram Director CHARTERED ACCOUNTANT 1991-03-26 SCOTLAND
David Kemlo Laing Director SOLICITOR 2010-01-11 UNITED KINGDOM
Steven George Lampe Director INVESTMENT MANAGER 2007-09-20 UNITED STATES
David Sigsworth Director CONSULTANT 2009-09-24 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Brendan Comerford Director 2013-08-29 2015-02-06
Christopher Gilbert Moar Company Secretary 1996-12-09 2013-06-18
Christopher Gilbert Moar Director 2006-11-01 2013-06-18
Stephen Edward Remp Director 1989-05-29 2012-01-26
Joel Bonnar Staadecker Director 2009-09-24 2010-06-30
Norman Stewart Cumming Director 1989-05-29 2009-09-24
Mark Nicholas Groves Gidney Director 2008-08-20 2009-09-24
Malcolm Charles Hay Director 2005-06-22 2007-03-15
Dennis Michael Paterson Director 2005-04-28 2006-06-09
Daniel Frederick Stover Director 2001-07-01 2005-06-21
Peter Everett Director 1994-12-06 2005-04-28
Vikram Lall Director 2002-10-01 2005-04-28
Malcolm Leslie Rifkind Director 1997-08-01 2005-04-28
David Thomas Alan Boyle Director 2000-11-24 2002-10-01
Michael Denys Seymour Director 2001-07-01 2002-09-30
Michael Norman Burchell Director 1994-12-06 2001-03-31
Samuel Zell Director 1996-07-15 2000-11-24
Steven Bertram Company Secretary 1990-05-17 1996-12-09
Herbert Anderson Denton Director 1994-12-06 1996-04-22
Normile Elliot Baxter Director 1989-05-29 1996-03-29
Iain Victor Robinson Harrison Director 1989-05-29 1996-03-29
R & R Urquhart Company Secretary 1989-05-29 1990-05-17
Colin Douglas Richardson Whittle Director 1989-05-29 1989-06-08

Related Directorships for John Hosmer Aldersey-williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hosmer Aldersey-williams GOSEAENERGY OPERATIONS LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-12-15
John Hosmer Aldersey-williams SEAENERGY MARINE HOLDINGS LIMITEDDirector 2013-11-28 CURRENT 2011-04-14 Dissolved 2017-03-07
John Hosmer Aldersey-williams SEAENERGY HIBERNIA LIMITEDDirector 2013-11-11 CURRENT 2005-09-16 Dissolved 2017-02-14
John Hosmer Aldersey-williams SE INNOVATION LIMITEDDirector 2013-11-11 CURRENT 1991-03-22 Dissolved 2017-04-18
John Hosmer Aldersey-williams SEAENERGY SHIP MANAGEMENT LIMITEDDirector 2013-05-27 CURRENT 2011-04-14 Dissolved 2017-07-11
John Hosmer Aldersey-williams LANSDOWNE OIL & GAS PLCDirector 2012-09-11 CURRENT 2005-12-23 Active
John Hosmer Aldersey-williams REDFIELD CONSULTING LIMITEDDirector 2001-10-24 CURRENT 2001-10-24 Active

Related Directorships for Steven Ross Bertram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Ross Bertram GOSEAENERGY SHIP MANAGEMENT LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-11-15
Steven Ross Bertram SEAENERGY MARINE HOLDINGS LIMITEDDirector 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-03-07
Steven Ross Bertram SEAENERGY SHIP MANAGEMENT LIMITEDDirector 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-07-11
Steven Ross Bertram SEAENERGY HIBERNIA LIMITEDDirector 2005-09-16 CURRENT 2005-09-16 Dissolved 2017-02-14
Steven Ross Bertram SE INNOVATION LIMITEDDirector 1991-05-08 CURRENT 1991-03-22 Dissolved 2017-04-18

Related Directorships for David Kemlo Laing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kemlo Laing CHALMERS CHURCH EDINBURGHDirector 2017-08-25 CURRENT 2017-08-25 Active
David Kemlo Laing WORK PLACE CHAPLAINCY SCOTLANDDirector 2014-08-19 CURRENT 2010-10-18 Active - Proposal to Strike off
David Kemlo Laing BC CARE HOMES (INVERNESS) LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Dissolved 2014-01-24
David Kemlo Laing LEDINGHAMS LIMITEDDirector 2009-10-01 CURRENT 2006-12-15 Active
David Kemlo Laing LC SECRETARIES LIMITEDDirector 2006-04-17 CURRENT 2006-03-29 Active
David Kemlo Laing THE GOLDCREST COMPANY (UK) LIMITEDDirector 1994-12-22 CURRENT 1972-08-14 Active
David Kemlo Laing LEDINGHAM CHALMERS NOMINEES LIMITEDDirector 1993-11-18 CURRENT 1993-11-17 Active
David Kemlo Laing LEDGE SERVICES LIMITEDDirector 1991-09-14 CURRENT 1982-06-24 Active
David Kemlo Laing GOLDEN SQUARE NOMINEES LIMITEDDirector 1989-10-12 CURRENT 1978-10-17 Active
David Kemlo Laing LEDINGHAM CHALMERS PENSION TRUSTEES LIMITEDDirector 1989-07-20 CURRENT 1989-07-20 Active - Proposal to Strike off
David Kemlo Laing LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITEDDirector 1989-02-20 CURRENT 1979-08-09 Active

Related Directorships for Steven George Lampe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven George Lampe EAGLE H C LTDDirector 2016-11-07 CURRENT 2006-10-25 Active
Steven George Lampe LANSDOWNE OIL & GAS PLCDirector 2007-09-17 CURRENT 2005-12-23 Active

Related Directorships for David Sigsworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Sigsworth CENTRAL MARKET AGENCY LIMITEDDirector 2017-08-01 CURRENT 2007-08-01 Active
David Sigsworth TURNBULL & SCOTT (ENGINEERS) LIMITEDDirector 2017-01-18 CURRENT 2007-11-29 Active
David Sigsworth BELLROCK TECHNOLOGY LIMITEDDirector 2015-11-20 CURRENT 2012-06-25 Active
David Sigsworth HEAT CUSTOMER PROTECTION LTDDirector 2015-10-01 CURRENT 2015-02-24 Active
David Sigsworth SIGMA CAPITAL GROUP LIMITEDDirector 2007-06-19 CURRENT 2000-03-02 Active
David Sigsworth DUNDEE SCIENCE CENTREDirector 2004-08-24 CURRENT 1997-12-22 Active
David Sigsworth SUSTAINABILITY FIRSTDirector 2003-03-04 CURRENT 1999-12-21 Active
David Sigsworth DUNDEE SCIENCE CENTRE ENTERPRISES LIMITEDDirector 2000-09-12 CURRENT 1998-05-28 Active