Sem Energy (Holdings) Limited

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Sem Energy (holdings) Limited

sc600760•Private Limited With Share Capital

1 West Regent Street Cms, West Regent Street, Glasgow, G21AP
01224900122

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Incorporated

22/06/2018

Company Age

7 years

Directors

4

Employees

11

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sem Energy (holdings) Limited (sc600760) is a private limited with share capital incorporated on 22/06/2018 (7 years old) and registered in glasgow, G21AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/06/2018
G21AP
11 employees

Financial Overview

Total Assets

£1.85M

Liabilities

£5.98M

Net Assets

£-4.13M

Est. Turnover

£5.23M

AI Estimated
Unreported
Cash

£35.0K

Key Metrics

11

Employees

4

Directors

16

Shareholders

Board of Directors

4
A
adeeb asfari
director
G
grant leslie
director
R
ross andrew gordon mclellan
director
W
william alexander beveridge
director

Filed Documents

76
Resolution
Category:Resolution
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Capital Cancellation Shares
Category:Capital
Date:07-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2024
Capital Cancellation Shares
Category:Capital
Date:08-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Capital Cancellation Shares
Category:Capital
Date:24-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2024
Capital Cancellation Shares
Category:Capital
Date:22-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2024
Capital Cancellation Shares
Category:Capital
Date:07-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Capital Cancellation Shares
Category:Capital
Date:08-06-2023
Resolution
Category:Resolution
Date:03-05-2023
Capital Cancellation Shares
Category:Capital
Date:27-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Memorandum Articles
Category:Incorporation
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Resolution
Category:Resolution
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Resolution
Category:Resolution
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Resolution
Category:Resolution
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Resolution
Category:Resolution
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Legacy
Category:Miscellaneous
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Resolution
Category:Resolution
Date:17-08-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Incorporation Company
Category:Incorporation
Date:22-06-2018

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

5/1, 1 West Regent Street, Glasgow, G21APRegistered
Unit 17-19 Innovation Centre, Aberdeen Science And Energy Park, Aberdeen, Aberdeenshire, AB238GX
5/1, 1 West Regent Street, Glasgow, G21APRegistered
Unit 17-19 Innovation Centre, Aberdeen Science And Energy Park, Aberdeen, Ab23 8Gx, AB238GXRegistered

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Contact

01224900122
1 West Regent Street Cms, West Regent Street, Glasgow, G21AP