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Companies House/Aberdeen/Company profile

GEOACTIVE LIMITED

Active
SC362013·incorporated 2009-07-01

GEOACTIVE LIMITED is an active UK private limited company, incorporated on 1 July 2009 at Companies House (number SC362013; OpenRegistry canonical ID GB-SC362013-geoactive-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 14,383 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-01
Registered Address
1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU, 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: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Senergy Technology Limited. Notified 2016-05-01. Ceased 2017-02-28.
    • Owns 75% or more of shares
  • Senergy Holdings Limited (Scotland reg. Sc252441). Notified 2017-02-28. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-07-04. Ceased 2022-07-05.

Previous names

GEOACTIVE LIMITED has previously traded as:

  • LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED (until 2022-07-05)
  • SENERGY SOFTWARE LIMITED (until 2020-11-02)
  • ENSCO 282 LIMITED (until 2009-10-15)

Similar UK companies

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