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Nom

Synergen OIL & GAS UK Limited

Adresse
37 Albert Street
Aberdeen
AB25 1XU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 5 Carden Place
Aberdeen
AB10 1UT
Société Numéro de Registre SC457474 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Balasubramaniam, Puvaneswaran Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Bell, Keith Ian Status: Active Notified: 01/11/2021 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Balasubramaniam, Kadambeswaran Aberdeen, Scotland Status: Active Notified: 01/11/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Balasubramaniam, Puvaneswaran Aberdeen, Scotland Status: Active Notified: 06/04/2014 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Malaysian
    Bell, Keith Ian Aberdeen, Scotland Status: Active Notified: 01/11/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: British
    Infinity Secretaries Limited, Aberdeen, Scotland Status: Active Notified: 23/08/2013 Role: Secretary Nationality: British

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