SYNERGEN OIL & GAS UK LIMITED

SYNERGEN OIL & GAS UK LIMITED is an active private limited company, incorporated on 23 August 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 August 2020, are next due on 31 May 2022, and fall under the accounts category: Dormant. SYNERGEN OIL & GAS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC457474
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

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Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2022
Accounts Last Made Up Date31/08/2020
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/09/2022
Last Made Up Date23/08/2021

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
SYNERGEN OIL & GAS UK LIMITED

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Directors

(The company's officers)
MR PUVANESWARAN BALASUBRAMANIAM
(~48 year old Malaysian national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/04/2014
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 23/08/2013

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Shareholders

(Persons of Significant Control)
Mr Puvaneswaran Balasubramaniam
(~48 year old Malaysian national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
ABERCAR PLATINUM LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYNERGEN OIL & GAS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of SYNERGEN OIL & GAS UK LIMITED at local scale
Map of SYNERGEN OIL & GAS UK LIMITED at local scale
Map of SYNERGEN OIL & GAS UK LIMITED at district scale
Map of SYNERGEN OIL & GAS UK LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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