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
DAVID MACBRAYNE CLARK Jun 1962 British Director 2022-03-02 CURRENT
MR GEOFFREY PAUL MEGGINSON Secretary 2020-10-31 CURRENT
MRS CARLA STONE Feb 1964 British Director 2016-11-30 UNTIL 2017-06-30 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Director 2011-05-11 UNTIL 2016-11-30 RESIGNED
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
TRACEY ANNE BIGMORE Sep 1966 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
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

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

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