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Companies/SC245814

Sgurrenergy Limited

Activities of other holding companies n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wood Group Engineering & Operations Support LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14433957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-04 · 2 yrs
+83 others
GG
Gemma GarnerCurrent director
Appointed 2024-03-15 · 2 yrs · Company Director
+9 others
AB
Alan BeereCurrent director
Appointed 2022-08-19 · 4 yrs · Company Director
+4 others
Show 20 historical appointments
KM
Kerry MilneResigned director
Resigned 2022-08-19 · 1 yr · Company Director
CH
Charles HumphriesResigned director
Resigned 2021-02-25 · 1 yr · Company Director
AH
Andrew HemingwayResigned director
Resigned 2019-03-18 · 3 yrs · Company Director
SN
Steven NobleResigned director
Resigned 2018-06-06 · 2 yrs · Accountant
GA
Grant AngusResigned director
Resigned 2017-05-31 · 5 yrs · Company Director
ML
Mark LintonResigned director
Resigned 2017-03-31 · 1 yr · Managing Director
CH
Claus HjoerringgaardResigned director
Resigned 2017-03-31 · 1 yr · Managing Director
BM
Bruce MiddletonResigned director
Resigned 2016-10-11 · Company Director
AF
Alan FotheringhamResigned director
Resigned 2016-10-11 · 2 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
RM
Robert MacdonaldResigned director
Resigned 2015-04-30 · 4 yrs · Company Director
GW
Gerwyn WilliamsResigned director
Resigned 2010-09-17 · 4 yrs · Director
RB
Robert BrownResigned secretary
Resigned 2010-09-17 · 5 yrs
SW
Stephen WaymanResigned director
Resigned 2010-09-17 · 6 yrs · Director
JS
John SeedResigned director
Resigned 2006-03-01 · 2 yrs · Biomass Consultant
MI
Mark IrvineResigned secretary
Resigned 2003-07-03 · Consultant
DB
David BowieResigned secretary
Resigned 2003-04-02
DM
David McdonaldResigned director
Resigned 2003-04-02 · 13 yrs · Implementation Director
II
Ian IrvineResigned director
Resigned 2003-04-02 · 13 yrs · Technical Manager
EN
Ewan NeilsonResigned director
Resigned 2003-03-17

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active