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Companies House/Westhill/Company profile

VYSUS LIMITED

Active
SC273506·incorporated 2004-09-17

VYSUS LIMITED is an active UK private limited company, incorporated on 17 September 2004 at Companies House (number SC273506; OpenRegistry canonical ID GB-SC273506-vysus-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 978 active companies registered in Westhill (postcode AB32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-17
Registered Address
WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VYSUS LIMITED has 1 person with significant control on file:

  • Vysus Group Holdings Limited (England reg. 12912998). Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Vysus Holdings (Uk) Limited (Scotland reg. Sc677766). Notified 2022-12-16. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Senergy Oil & Gas Limited (Scotland reg. Sc350041). Notified 2016-04-06. Ceased 2022-12-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

VYSUS LIMITED has previously traded as:

  • SENERGY LIMITED (until 2023-01-30)

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Westhill: