OpenCompanies

Vysus Limited

Company number
SC273506
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2004
Nature of business
Support activities for petroleum and natural gas mining
Corporate group
Inspirit Number Three Limited (81 companies)

Registered office

Westpoint House Prospect Road
Arnhall Business Park
Westhill
AB32 6FJ

Previous names

  • HBJ 702 Limited (until 20 Jul 2005)
  • Senergy Limited (until 30 Jan 2023)

Officers

NameRoleAppointedResigned
SAETHRE, Thomas Aas Director 10 May 2024

Control

NameNature of controlNotifiedCeased
Vysus Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2024
Vysus Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Dec 2022 1 May 2024
Senergy Oil & Gas Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 16 Dec 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Oct 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005

Connections

Owned by

Vysus Limited → Vysus Group Holdings Limited → Inspirit Vysus Holdings Ii Limited → Inspirit Gp LLP → Inspirit Management Limited

Companies at the same address

Data