LR 1760 (1) LIMITED - KINGSWELLS


Company Profile Company Filings

Overview

LR 1760 (1) LIMITED is a Private Limited Company from KINGSWELLS SCOTLAND and has the status: Active.
LR 1760 (1) LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: SC252441. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

LR 1760 (1) LIMITED - KINGSWELLS

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LLOYD'S REGISTER KINGSWELLS CAUSEWAY
KINGSWELLS
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENERGY HOLDINGS LIMITED (until 30/01/2023)
SENERGY LIMITED (until 20/07/2005)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN ALAN TURNER Sep 1964 British Director 2022-06-30 CURRENT
MRS TRACEY ANNE BIGMORE Secretary 2020-10-31 CURRENT
MS HELEN BLAKELEY Dec 1969 British Director 2022-06-30 CURRENT
DAVID WILLIAM SHERRARD Jun 1956 British Director 2005-01-12 UNTIL 2010-09-20 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2003-07-08 UNTIL 2004-10-14 RESIGNED
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-08 UNTIL 2005-03-23 RESIGNED
GEOFF MEGGINSON Secretary 2015-09-30 UNTIL 2020-10-31 RESIGNED
MR ANDREW WILLIAM POLLARD THOMSON Nov 1957 British Secretary 2005-03-23 UNTIL 2006-12-15 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2018-03-08 UNTIL 2019-01-31 RESIGNED
IAN BUCHANAN WILLIAMSON May 1962 British Secretary 2004-10-14 UNTIL 2004-11-04 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Secretary 2006-12-15 UNTIL 2015-09-30 RESIGNED
MR DAVID JAMES MITCHELL British Director 2015-03-04 UNTIL 2019-04-30 RESIGNED
MR DAVID ROBERT HARRY REED Mar 1959 British Director 2008-03-31 UNTIL 2010-09-20 RESIGNED
MR ADAM MARK PEARCE May 1971 British Director 2016-07-01 UNTIL 2016-07-01 RESIGNED
MR PETER ANTHONY PAVY Jul 1956 Australian Director 2004-10-14 UNTIL 2005-01-12 RESIGNED
MR ERIK OLSEN Jun 1974 American Director 2022-06-08 UNTIL 2022-12-31 RESIGNED
DAREN WALLWORK Feb 1971 British Director 2007-12-20 UNTIL 2010-09-20 RESIGNED
MR KENNETH THOMAS BLACK May 1959 British Director 2007-07-06 UNTIL 2010-09-20 RESIGNED
PHILLIP JOHN SMITH Jun 1950 British Director 2004-10-14 UNTIL 2006-11-16 RESIGNED
MR ANDREW WILLIAM POLLARD THOMSON Nov 1957 British Director 2005-01-12 UNTIL 2010-09-20 RESIGNED
IAN BUCHANAN WILLIAMSON May 1962 British Director 2004-10-14 UNTIL 2010-09-20 RESIGNED
DR PATRICK NEVE Jun 1958 British Director 2005-05-16 UNTIL 2008-04-01 RESIGNED
MR JAMES GIBSON MACCALLUM Jan 1960 British Director 2004-10-14 UNTIL 2016-07-01 RESIGNED
MR NIAL MCCOLLAM Apr 1966 United Kingdom Director 2008-06-24 UNTIL 2010-09-20 RESIGNED
MR NIAL DONAL MCCOLLAM Apr 1966 British Director 2020-10-31 UNTIL 2022-06-30 RESIGNED
MR NORMAN HENRY ALLEN Jun 1954 British Director 2007-07-06 UNTIL 2010-09-20 RESIGNED
DAVID MACBRAYNE CLARK Jun 1962 British Director 2019-03-31 UNTIL 2020-10-31 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2006-12-15 UNTIL 2015-09-30 RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2016-07-01 UNTIL 2019-03-31 RESIGNED
MIKE BOWYER Oct 1951 British Director 2010-09-20 UNTIL 2012-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's Register Group Limited 2017-06-12 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
FLOYD AND ASSOCIATES LIMITED LONDON ENGLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
DESIRE PETROLEUM LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
GESGB STEVENAGE ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
LR SENERGY LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VYSUS (GB) LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SEADRILL UK OPERATIONS LTD ABERDEEN UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
INTERACTIVE PETROPHYSICS LTD. ABERDEEN SCOTLAND Active DORMANT 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
TERNAN LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
NEW DIGITAL BUSINESS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BANCHORY AND DISTRICT INITIATIVE LIMITED BANCHORY SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ISIS ENERGY LIMITED ABERDEEN SCOTLAND Dissolved... FULL 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
SENERGY ALTERNATIVE ENERGY LIMITED ABERDEEN Dissolved... FULL 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
LR 1760 (2) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY DEVELOPMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
TORRIDONIA LTD ABERDEEN Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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