LLOYD'S REGISTER FINANCE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LLOYD'S REGISTER FINANCE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
LLOYD'S REGISTER FINANCE LIMITED was incorporated 12 years ago on 02/04/2007 and has the registered number: SC320138. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2020.

LLOYD'S REGISTER FINANCE LIMITED - ABERDEEN

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 30/06/2018 31/03/2020

Registered Office

LLOYD'S REGISTER KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SENERGY TECHNOLOGY LIMITED (until 25/07/2017)
ENSCO 145 LIMITED (until 10/04/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/04/2016 30/04/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIAL MCCOLLAM Apr 1966 United Kingdom Director 2013-03-19 CURRENT
GEOFF MEGGINSON Secretary 2015-09-30 CURRENT
HBJGW LIMITED Corporate Nominee Director 2007-04-02 UNTIL 2011-03-31 RESIGNED
HBJGW SECRETARIAL LIMITED Corporate Secretary 2007-04-02 UNTIL 2009-10-13 RESIGNED
MR DAVID JAMES MITCHELL Jan 1961 British Director 2016-03-04 UNTIL 2019-04-30 RESIGNED
MR JAMES GIBSON MCCALLUM Jan 1960 British Director 2009-10-13 UNTIL 2016-07-01 RESIGNED
MR NEIL MACKAY CAMPBELL May 1968 British Director 2009-10-13 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd's Register Group Limited 2017-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Senergy Holdings Limited 2017-03-01 - 2017-07-10 Aberdeen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S REGISTER INSPECTION LIMITED 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
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LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
INTERACTIVE PETROPHYSICS LTD. ABERDEEN SCOTLAND Active DORMANT 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
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SENERGY HOLDINGS LIMITED KINGSWELLS SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY ALIGNED SERVICES 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 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
RTAMO LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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