SGURRENERGY LIMITED

Company number SC245814

26 officers / 23 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 4 July 2024

BEERE, Alan Frank

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNER, Gemma Louise

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BOWIE, David

• Correspondence address: 1st Right 10 Cathkinview Road, Mount Florida, Glasgow, Lanarkshire, G42 9EH
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 3 July 2003
• Nationality: British

BROWN, Robert Muirhead Birnie

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3AX
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 18 December 2015
• Nationality: British

IRVINE, Mark Alexander

• Correspondence address: 4/4 Bernard Terrace, Edinburgh, EH8 9NX
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Consultant

JONES, Iain Angus

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 12 June 2024

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 17 September 2010

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 2003
• Resigned on: 2 September 2004

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2003
• Resigned on: 2 April 2003

ANGUS, Grant Rae

• Correspondence address: St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland, G2 5LP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 May 2017
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FOTHERINGHAM, Alan Rae

• Correspondence address: St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland, G2 5LP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 October 2016
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HEMINGWAY, Andrew Peter

• Correspondence address: Shinfield Park, Shinfield, Reading, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 March 2019
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HJOERRINGGAARD, Claus Moller

• Correspondence address: St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland, G2 5LP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2017
• Resigned on: 8 June 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

HUMPHRIES, Charles Edward Llewellyn

• Correspondence address: Shinfield Park, Shinfield, Reading, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 February 2021
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRVINE, Ian Adam

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 April 2003
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

LINTON, Mark

• Correspondence address: St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland, G2 5LP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 March 2017
• Resigned on: 18 March 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

MACDONALD, Robert Alexander

• Correspondence address: St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland, G2 5LP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 April 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONALD, David Stephen

• Correspondence address: 44 Eastwoodmains Road, Giffnock, Glasgow, G46 6QF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 April 2003
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Implementation Director

MIDDLETON, Bruce

• Correspondence address: 225 Bath Street, Glasgow, Scotland, G2 4GZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 October 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILNE, Kerry

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 19 August 2022
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 17 March 2003
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: Scotland

NOBLE, Steven

• Correspondence address: St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland, G2 5LP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 6 June 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SEED, John Michael

• Correspondence address: Woodend Farm, Duns, Berwickshire, TD11 3QW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2006
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biomass Consultant

WAYMAN, Stephen John

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3AX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 September 2010
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Gerwyn James Maxwell

• Correspondence address: John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3AX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 September 2010
• Resigned on: 25 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director