Vysus (GB) Limited
Support activities for petroleum and natural gas extraction · Westhill
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVysus Group Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-09-18 · No cessation recorded
Source record 2623727Show 2 ceased records
Vysus Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-12-16 · Ceased 2025-09-18
Source record 4527700Senergy Oil & Gas LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-16
Source record 3423984People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalShow 24 historical appointments
GM
Geoffrey MorrisonResigned director
Resigned 2024-03-01 · Director
DC
David ClarkResigned director
Resigned 2019-03-31 · 5 yrs · Company Director
AP
Adam PearceResigned director
Resigned 2016-07-01 · Finance Director
AB
Alasdair BuchananResigned director
Resigned 2016-07-01 · 2 yrs · Energy Director
PE
Philip EdwardsResigned director
Resigned 2016-07-01 · 3 yrs · Consulting Director
GM
Geoff MegginsonResigned secretary
Resigned 2015-09-30 · 8 yrs
DM
David MitchellResigned director
Resigned 2015-03-04 · 4 yrs · Accountant
NC
Resigned 2008-07-01 · 7 yrs · Director
DR
David ReedResigned director
Resigned 2008-07-01 · 2 yrs · Director
JM
James MccallumResigned director
Resigned 2008-07-01 · 8 yrs · Director
PN
Patrick NeveResigned director
Resigned 2007-07-06 · Director
LC
Leslie CoatsResigned director
Resigned 2006-12-07 · Commercial Manager
BB
Barnaby BrennanResigned director
Resigned 2005-02-08 · 2 yrs · Geophysicist
KH
Katrine HoldowayResigned director
Resigned 2003-01-01 · 2 yrs · Geologist
SS
Stephen SpencerResigned director
Resigned 2000-02-07 · 2 yrs · Geophysicist
FW
Frank WhiteheadResigned director
Resigned 1999-10-07 · 10 yrs · Petrophysicist
EA
Elizabeth AllenResigned director
Resigned 1999-10-07 · 7 yrs · Financial Controller
KB
Kenneth BlackResigned director
Resigned 1995-10-01 · 14 yrs · Geophysisist
AJ
Alan JamesResigned director
Resigned 1990-09-18 · 9 yrs · Geologist
SJ
Resigned 1990-06-08 · 7 yrs
NA
Norman AllenResigned director
Resigned 1990-06-08 · 20 yrs · Geologist
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active