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 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.
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)
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 |