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Lloyd's Register Finance Limited ABERDEEN

Founded in 2007, Lloyd's Register Finance, classified under reg no. SC320138 is an active company. Currently registered at Lloyd's Register Kingswells Causeway AB15 8PU, Aberdeen the company has been in the business for 17 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2017-07-25 Lloyd's Register Finance Limited is no longer carrying the name Senergy Technology.

At the moment there are 2 directors in the the company, namely Helen B. and Julian T.. In addition one secretary - Tracey B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Geoff M. who worked with the the company until 31 October 2020.

Lloyd's Register Finance Limited Address / Contact

Office Address Lloyd's Register Kingswells Causeway
Office Address2 Prime Four Business Park, Kingswells
Town Aberdeen
Post code AB15 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC320138
Date of Incorporation Mon, 2nd Apr 2007
Industry Support activities for petroleum and natural gas extraction
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Helen B.

Position: Director

Appointed: 30 June 2022

Julian T.

Position: Director

Appointed: 30 June 2022

Tracey B.

Position: Secretary

Appointed: 31 October 2020

David M.

Position: Director

Appointed: 04 March 2016

Resigned: 30 April 2019

Geoff M.

Position: Secretary

Appointed: 30 September 2015

Resigned: 31 October 2020

Donal M.

Position: Director

Appointed: 19 March 2013

Resigned: 30 June 2022

James M.

Position: Director

Appointed: 13 October 2009

Resigned: 01 July 2016

Neil C.

Position: Director

Appointed: 13 October 2009

Resigned: 30 September 2015

Hbjgw Limited

Position: Corporate Nominee Director

Appointed: 02 April 2007

Resigned: 31 March 2011

Hbj Secretarial Limited

Position: Corporate Secretary

Appointed: 02 April 2007

Resigned: 13 October 2009

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Lloyd's Register Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Senergy Holdings Limited that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lloyd's Register Group Limited

71 Fenchurch Street, London, EC3M 4BS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 08126909
Notified on 10 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Senergy Holdings Limited

7 Bon Accord Square, Aberdeen Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 1 March 2017
Ceased on 10 July 2017
Nature of control: 75,01-100% shares

Company previous names

Senergy Technology July 25, 2017
Ensco 145 April 10, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 6th, March 2024 		Free Download (93 pages)

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