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Companies/SC362013

Geoactive Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Senergy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-28 · Ceased 2022-07-01

Source record 115434907
Senergy Technology LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-01 · Ceased 2017-02-28

Source record 114020218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TC
Terence William CarrCurrent director
Appointed 2026-03-11
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2022-08-26 · 4 yrs
+221 others
AS
Abdelmoula SalahCurrent director
Appointed 2022-07-01 · 4 yrs · General Manager
+1 other
Show 12 historical appointments
DC
Derek CrombieResigned director
Resigned 2022-07-01 · 3 yrs · Managing Director
EO
Erik OlsenResigned director
Resigned 2021-03-23 · 1 yr · Vice President Of Technology Ventures
TB
Tracey BigmoreResigned secretary
Resigned 2020-10-31 · 1 yr
AP
Adam PearceResigned director
Resigned 2016-07-01 · Finance Director
GM
Geoff MegginsonResigned secretary
Resigned 2015-09-30 · 5 yrs
DM
David MitchellResigned director
Resigned 2015-03-04 · 4 yrs · Accountant
NM
Nial MccollamResigned director
Resigned 2014-03-18 · 8 yrs · Managing Director
NC
Neil CampbellResigned director
Resigned 2009-10-13 · 5 yrs · Director
DR
David ReedResigned director
Resigned 2009-10-13 · Director
JM
James MccallumResigned director
Resigned 2009-10-13 · 6 yrs · Director
DA
Deborah AlmondResigned director
Resigned 2009-07-01 · Company Secretarial Assistant
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2009-07-01

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active