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Companies/SC273506

Vysus Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Vysus Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 5883553
Show 2 ceased records
Vysus Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-16 · Ceased 2024-05-01

Source record 7821448
Senergy Oil & Gas LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-16

Source record 4991492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
TS
Thomas SaethreCurrent director
Appointed 2024-05-10 · 2 yrs · Director
+3 others
Show 17 historical appointments
GM
Geoffrey MorrisonResigned director
Resigned 2023-08-14 · Director
DC
David ClarkResigned director
Resigned 2019-03-31 · 5 yrs · Company Director
AP
Adam PearceResigned director
Resigned 2016-07-01 · Finance Director
AB
Alasdair BuchananResigned director
Resigned 2016-07-01 · 2 yrs · Energy Director
DM
David MitchellResigned director
Resigned 2016-03-04 · 3 yrs · Accountant
GM
Geoff MegginsonResigned secretary
Resigned 2015-09-30 · 8 yrs
NC
Neil CampbellResigned director
Resigned 2012-11-07 · 2 yrs · Director
PP
Peter PavyResigned director
Resigned 2010-07-20 · 5 yrs · Well Engineer
DR
David ReedResigned director
Resigned 2008-03-31 · 2 yrs · Director
PN
Patrick NeveResigned director
Resigned 2005-05-16 · 2 yrs · Director
AT
Andrew ThomsonResigned secretaryResigned director
Resigned 2005-03-23 · 1 yr
DS
David SherrardResigned director
Resigned 2005-01-12 · 5 yrs · Director
PS
Phillip SmithResigned director
Resigned 2004-10-14 · Director
JM
James MccallumResigned director
Resigned 2004-10-14 · 11 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active