OpenCompanies

Sentergy Ltd

Company number
SC340270
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2008
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Registered office

Weatherford Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF

Officers

NameRoleAppointedResigned
YOUNG, William Eric Director 1 Feb 2024 13 Jan 2026
PACKHAM, Jennifer Director 1 Feb 2024
FLETT, Craig Director 1 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Federico Casavantes Significant Influence Or Control 14 Feb 2017 3 Jul 2017
Probe Holdings Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 3 Jul 2017
Cadent Energy Partners Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 3 Jul 2017
Mr Thomas Palmer Dunn Significant Influence Or Control 6 Apr 2016 3 Jul 2017
Mr Darrin Booth Significant Influence Or Control 6 Apr 2016 3 Jul 2017
Weatherford International Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Feb 2024

Connections

Directors’ other companies

Data