CompaniesInTheUK

VYSUS LIMITED

Company number SC273506 ·

Active

2 active / 2 ceased · persons with significant control

Vysus Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-01
Correspondence address
2, Babmaes Street, London, SW1Y 6HD, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
12912998
Country registered
England

Senergy Oil & Gas Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Legal form
Private Limited Company
Place registered
Registrar Of Companies Scotland
Registration number
Sc350041
Country registered
Scotland

Vysus Holdings (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-12-16
Ceased on
2024-05-01
Correspondence address
Kingshill View, Kingswells Causeway, Kingswells, Aberdeen, AB15 8PU, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc677766
Country registered
Scotland

Senergy Oil & Gas Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2022-12-16
Correspondence address
Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Legal form
Private Limited Company
Place registered
Registrar Of Companies Scotland
Registration number
Sc350041
Country registered
Scotland