Sgurrenergy Limited
- Company number
- SC245814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2003
- Nature of business
- Activities of other holding companies n.e.c.
Other professional, scientific and technical activities n.e.c. - Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- Mountwest 457 Limited (until 4 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACRURY, Sarah Marion | Secretary | 4 Jul 2024 | |
| GARNER, Gemma Louise | Director | 15 Mar 2024 | |
| BEERE, Alan Frank | Director | 19 Aug 2022 | |
| JONES, Iain Angus | Secretary | 18 Dec 2015 | 12 Jun 2024 |
| MILNE, Kerry | Director | 19 Aug 2022 | 15 Mar 2024 |
| HUMPHRIES, Charles Edward Llewellyn | Director | 25 Feb 2021 | 19 Aug 2022 |
| HEMINGWAY, Andrew Peter | Director | 18 Mar 2019 | 19 Aug 2022 |
| ANGUS, Grant Rae | Director | 31 May 2017 | 19 Aug 2022 |
| NOBLE, Steven | Director | 6 Jun 2018 | 31 Dec 2020 |
| MACDONALD, Robert Alexander | Director | 30 Apr 2015 | 31 Jul 2019 |
| FOTHERINGHAM, Alan Rae | Director | 11 Oct 2016 | 3 Apr 2019 |
| LINTON, Mark | Director | 31 Mar 2017 | 18 Mar 2019 |
| HJOERRINGGAARD, Claus Moller | Director | 31 Mar 2017 | 8 Jun 2018 |
| MIDDLETON, Bruce | Director | 11 Oct 2016 | 31 May 2017 |
| MCDONALD, David Stephen | Director | 2 Apr 2003 | 31 Mar 2017 |
| IRVINE, Ian Adam | Director | 2 Apr 2003 | 31 Mar 2017 |
| WAYMAN, Stephen John | Director | 17 Sep 2010 | 11 Oct 2016 |
| BROWN, Robert Muirhead Birnie | Secretary | 17 Sep 2010 | 18 Dec 2015 |
| WILLIAMS, Gerwyn James Maxwell | Director | 17 Sep 2010 | 25 May 2015 |
| BURNESS LLP | Corporate-Secretary | 2 Sep 2004 | 17 Sep 2010 |
| SEED, John Michael | Director | 1 Mar 2006 | 28 Apr 2008 |
| BURNESS SOLICITORS | Corporate-Nominee-Secretary | 31 Dec 2003 | 2 Sep 2004 |
| IRVINE, Mark Alexander | Secretary | 3 Jul 2003 | 31 Dec 2003 |
| BOWIE, David | Secretary | 2 Apr 2003 | 3 Jul 2003 |
| STRONACHS | Corporate-Nominee-Secretary | 17 Mar 2003 | 2 Apr 2003 |
| NEILSON, Ewan Craig | Nominee-Director | 17 Mar 2003 | 2 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wood Group Engineering & Operations Support Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sgurrenergy Limited → Wood Group Engineering & Operations Support Limited → Wood Group Investments Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited
Directors’ other companies
- BEERE, Alan Frank - Director at Wood Group Kenny Limited
- BEERE, Alan Frank - Director at Wood Group Kenny Corporate Limited
- BEERE, Alan Frank - Director at Wood Group Kenny UK Limited
- GARNER, Gemma Louise - Director at QED International (UK) Limited
- GARNER, Gemma Louise - Director at Wood Group Kenny UK Limited
- GARNER, Gemma Louise - Director at Wood Group Kenny Corporate Limited
- GARNER, Gemma Louise - Director at Wood Group Kenny Limited
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