Company Information for SEAENERGY PLC
KPMG LLP, 37 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1JB,
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Company Registration Number
SC062845
Public Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
SEAENERGY PLC | |||
Legal Registered Office | |||
KPMG LLP 37 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1JB Other companies in AB32 | |||
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Previous Names | |||
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Company Number | SC062845 | |
---|---|---|
Company ID Number | SC062845 | |
Date formed | 1977-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/06/2016 | |
Latest return | 17/05/2015 | |
Return next due | 14/06/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-08-07 08:46:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEAENERGY HIBERNIA LIMITED | 30 CROWN PLACE LONDON EC2A 4ES | Dissolved | Company formed on the 2005-09-16 | |
SEAENERGY MARINE HOLDINGS LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE FESTIVAL SQUARE EDINBURGH EH3 9WJ | Dissolved | Company formed on the 2011-04-14 | |
SEAENERGY SHIP MANAGEMENT LIMITED | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ | Dissolved | Company formed on the 2011-04-14 | |
SEAENERGY TECHNICAL LIMITED | 13A PENTLAND PARK LOANHEAD EH20 9PA | Active | Company formed on the 2018-08-01 | |
SEAENERGY LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN BERTRAM |
||
JOHN HOSMER ALDERSEY-WILLIAMS |
||
STEVEN ROSS BERTRAM |
||
DAVID KEMLO LAING |
||
STEVEN GEORGE LAMPE |
||
DAVID SIGSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BRENDAN COMERFORD |
Director | ||
CHRISTOPHER GILBERT MOAR |
Company Secretary | ||
CHRISTOPHER GILBERT MOAR |
Director | ||
STEPHEN EDWARD REMP |
Director | ||
JOEL BONNAR STAADECKER |
Director | ||
NORMAN STEWART CUMMING |
Director | ||
MARK NICHOLAS GROVES GIDNEY |
Director | ||
MALCOLM CHARLES HAY |
Director | ||
DENNIS MICHAEL PATERSON |
Director | ||
DANIEL FREDERICK STOVER |
Director | ||
PETER EVERETT |
Director | ||
VIKRAM LALL |
Director | ||
MALCOLM LESLIE RIFKIND |
Director | ||
DAVID THOMAS ALAN BOYLE |
Director | ||
MICHAEL DENYS SEYMOUR |
Director | ||
MICHAEL NORMAN BURCHELL |
Director | ||
SAMUEL ZELL |
Director | ||
STEVEN BERTRAM |
Company Secretary | ||
HERBERT ANDERSON DENTON |
Director | ||
NORMILE ELLIOT BAXTER |
Director | ||
IAIN VICTOR ROBINSON HARRISON |
Director | ||
R & R URQUHART |
Company Secretary | ||
COLIN DOUGLAS RICHARDSON WHITTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOSEAENERGY OPERATIONS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-12-15 | |
SEAENERGY MARINE HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2011-04-14 | Dissolved 2017-03-07 | |
SEAENERGY HIBERNIA LIMITED | Director | 2013-11-11 | CURRENT | 2005-09-16 | Dissolved 2017-02-14 | |
SE INNOVATION LIMITED | Director | 2013-11-11 | CURRENT | 1991-03-22 | Dissolved 2017-04-18 | |
SEAENERGY SHIP MANAGEMENT LIMITED | Director | 2013-05-27 | CURRENT | 2011-04-14 | Dissolved 2017-07-11 | |
LANSDOWNE OIL & GAS PLC | Director | 2012-09-11 | CURRENT | 2005-12-23 | Active | |
REDFIELD CONSULTING LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
GOSEAENERGY SHIP MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-11-15 | |
SEAENERGY MARINE HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2017-03-07 | |
SEAENERGY SHIP MANAGEMENT LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2017-07-11 | |
SEAENERGY HIBERNIA LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2017-02-14 | |
SE INNOVATION LIMITED | Director | 1991-05-08 | CURRENT | 1991-03-22 | Dissolved 2017-04-18 | |
CHALMERS CHURCH EDINBURGH | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
WORK PLACE CHAPLAINCY SCOTLAND | Director | 2014-08-19 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
BC CARE HOMES (INVERNESS) LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2014-01-24 | |
LEDINGHAMS LIMITED | Director | 2009-10-01 | CURRENT | 2006-12-15 | Active | |
LC SECRETARIES LIMITED | Director | 2006-04-17 | CURRENT | 2006-03-29 | Active | |
THE GOLDCREST COMPANY (UK) LIMITED | Director | 1994-12-22 | CURRENT | 1972-08-14 | Active | |
LEDINGHAM CHALMERS NOMINEES LIMITED | Director | 1993-11-18 | CURRENT | 1993-11-17 | Active | |
LEDGE SERVICES LIMITED | Director | 1991-09-14 | CURRENT | 1982-06-24 | Active | |
GOLDEN SQUARE NOMINEES LIMITED | Director | 1989-10-12 | CURRENT | 1978-10-17 | Active | |
LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED | Director | 1989-07-20 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED | Director | 1989-02-20 | CURRENT | 1979-08-09 | Active | |
EAGLE H C LTD | Director | 2016-11-07 | CURRENT | 2006-10-25 | Active | |
LANSDOWNE OIL & GAS PLC | Director | 2007-09-17 | CURRENT | 2005-12-23 | Active | |
CENTRAL MARKET AGENCY LIMITED | Director | 2017-08-01 | CURRENT | 2007-08-01 | Active | |
TURNBULL & SCOTT (ENGINEERS) LIMITED | Director | 2017-01-18 | CURRENT | 2007-11-29 | Active | |
BELLROCK TECHNOLOGY LIMITED | Director | 2015-11-20 | CURRENT | 2012-06-25 | Active | |
HEAT CUSTOMER PROTECTION LTD | Director | 2015-10-01 | CURRENT | 2015-02-24 | Active | |
SIGMA CAPITAL GROUP LIMITED | Director | 2007-06-19 | CURRENT | 2000-03-02 | Active | |
DUNDEE SCIENCE CENTRE | Director | 2004-08-24 | CURRENT | 1997-12-22 | Active | |
SUSTAINABILITY FIRST | Director | 2003-03-04 | CURRENT | 1999-12-21 | Active | |
DUNDEE SCIENCE CENTRE ENTERPRISES LIMITED | Director | 2000-09-12 | CURRENT | 1998-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600092168Y2016 ASIN: GB0007219479 | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM BRITANNIA HOUSE ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
BRUP | London Stock Exchange corporate action. Bankruptcy of ORD GBP0.10 for COAF: UK600091167Y2016 ASIN: GB0007219479 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0628450006 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0628450007 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0628450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0628450007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0628450008 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 5636482.3 | |
AR01 | 17/05/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMERFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0628450006 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 5636482.3 | |
AR01 | 17/05/14 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL BRENDAN COMERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOAR | |
AP03 | SECRETARY APPOINTED STEVEN BERTRAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOAR | |
AR01 | 17/05/13 NO MEMBER LIST | |
RES13 | CO ACT 2006 SEC 701 CO AUTH TO PURCHASE FOR CANCELLATION ITS OWN ORD SHARES 15/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOSMER ALDERSEY-WILLIAMS / 25/09/2012 | |
SH06 | 07/08/12 STATEMENT OF CAPITAL GBP 4991344.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 5545938.30 | |
RES13 | SECT 693(4) CO ACT 2006 AUTH TO MAKE MARKET PURCHASES 25/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 17/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE LAMPE / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOSMER ALDERSEY-WILLIAMS / 17/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REMP | |
SH19 | 08/12/11 STATEMENT OF CAPITAL GBP 6911079 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RP04 | SECOND FILING WITH MUD 17/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED/SEC 701 CANCELLATION OF SHARES 06/10/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTER ARTICLES 29/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/05/11 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 17/05/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOSMER / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL STAADECKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSMER ALDERESAY--WILLIAMS / 01/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 18/02/10 STATEMENT OF CAPITAL GBP 6911079 | |
SH01 | 05/02/10 STATEMENT OF CAPITAL GBP 6903579 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, BRITANNIA HOUSE, ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB23 6UF | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 6823827.9 | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 6844827.9 | |
AP01 | DIRECTOR APPOINTED DAVID KEMLO LAING | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GROVES GIDNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CUMMING | |
288a | DIRECTOR APPOINTED JOEL BONNAR STAADECKER | |
288a | DIRECTOR APPOINTED JOHN JOSMER ALDERESAY--WILLIAMS | |
288a | DIRECTOR APPOINTED DAVID SIGSWORTH | |
88(2) | AD 24/09/09 GBP SI 5100000@0.1=510000 GBP IC 6204589.6/6714589.6 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 7000000/10000000 24/09/2009 | |
CERTNM | COMPANY NAME CHANGED RAMCO ENERGY PLC CERTIFICATE ISSUED ON 24/09/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/05/09; BULK LIST AVAILABLE SEPARATELY | |
288a | DIRECTOR APPOINTED MARK NICHOLAS GROVES GIDNEY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 19/08/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
SA | SHARE AGREEMENT OTC | |
363a | RETURN MADE UP TO 17/05/08; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Administrators | 2016-06-10 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LC CAPITAL MASTER FUND, LTD | ||
Outstanding | DAVIES NEWMAN PROPERTY LIMITED | ||
Outstanding | HSBC BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAENERGY PLC
SEAENERGY PLC owns 3 domain names.
seaenergy-plc.co.uk seaenergy.co.uk seaenergyrenewables.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SEAENERGY PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
38 | ||||
84813091 | Check "non-return" valves for pipes, boiler shells, tanks, vats or the like, of cast iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SEAENERGY PLC | Event Date | 2016-06-10 |
In the Court of Session case number P526 Appointment of Administrator made on 2 June, 2016 by notice of appointment lodged in the Court of Session Office Holder Details: Geoffrey Isaac Jacobs , Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 14590 , 8208 and 8982 ) of KPMG LLP , 37 Albyn Place, Aberdeen AB10 1JB . Telephone number of administrators +44 (0) 1224 591000. Any person who requires further information should contact Arfan Akram on 01224 416968. | |||
London Stock Exchange Listing | AIM |
Ticker Name | SEA |
Listed Since | 14-Nov-96 |
Market Sector | Electricity |
Market Sub Sector | Alternative Electricity |
Market Capitalisation | £20.6473M |
Shares Issues | 56,374,820.00 |
Share Type | ORD GBP0.10 |
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. |