VYSUS UK LIMITED - LONDON


Company Profile Company Filings

Overview

VYSUS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VYSUS UK LIMITED was incorporated 13 years ago on 11/05/2011 and has the registered number: 07630518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VYSUS UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

SUITE C, 105
LONDON
W1J 7NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED (until 19/11/2020)
LR SCANDPOWER LIMITED (until 17/09/2013)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS AAS SAETHRE Nov 1977 Norwegian Director 2024-05-10 CURRENT
MR DAVID JAMES MITCHELL British Director 2011-05-23 UNTIL 2019-04-30 RESIGNED
HENRIETTE ELISE HALL Jun 1966 Norwegian Director 2011-05-23 UNTIL 2019-07-16 RESIGNED
MR STEPHEN GILBERT Oct 1967 British Director 2019-07-22 UNTIL 2022-03-02 RESIGNED
MISS ASHLEY LOUISE GERRARD Aug 1985 British Director 2017-10-16 UNTIL 2019-01-31 RESIGNED
CHAD PHILLIP COLBY-BLAKE Oct 1978 British Director 2017-06-30 UNTIL 2017-10-16 RESIGNED
DAVID MACBRAYNE CLARK Jun 1962 British Director 2022-03-02 UNTIL 2024-05-10 RESIGNED
TRACEY ANNE BIGMORE British Director 2019-02-04 UNTIL 2020-10-31 RESIGNED
BJORN INGE BAKKEN Jan 1955 Norwegian Director 2011-05-23 UNTIL 2019-06-30 RESIGNED
TIMOTHY SCOTT WHITE Secretary 2011-05-11 UNTIL 2014-09-20 RESIGNED
MR GEOFFREY PAUL MEGGINSON Secretary 2020-10-31 UNTIL 2024-05-10 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2017-10-16 UNTIL 2019-01-31 RESIGNED
CHAD PHILLIP COLBY-BLAKE Secretary 2014-10-23 UNTIL 2017-10-16 RESIGNED
MRS TRACEY ANNE BIGMORE Secretary 2019-02-04 UNTIL 2020-10-31 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Director 2011-05-11 UNTIL 2016-11-30 RESIGNED
MRS CARLA STONE Feb 1964 British Director 2016-11-30 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vysus Holdings (Uk) Limited 2022-12-16 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Senergy Oil & Gas Limited 2020-09-25 - 2022-12-16 Aberdeen   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lloyd's Register Inspection Limited 2016-04-06 - 2020-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LRQA GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FLOYD AND ASSOCIATES LIMITED LONDON ENGLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
KNOWLEDGE BASED MANAGEMENT LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LRQA APAVE LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LR APAVE IES LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
LR SENERGY LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VYSUS MODUSPEC (UK) LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY LEA LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
VYSUS LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY TRUSTEES LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
LLOYD'S REGISTER ALIGNED SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
LLOYD'S REGISTER FINANCE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY ECONNECT LIMITED ABERDEEN Dissolved... FULL 35130 - Distribution of electricity
SENERGY SURVEY & GEOENGINEERING LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
SENERGY OIL & GAS LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY GROUP LIMITED KINGSWELLS SCOTLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SENERGY DEVELOPMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction

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