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 17 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 31/03/2024.
LLOYD'S REGISTER FINANCE LIMITED was incorporated 17 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 31/03/2024.
LLOYD'S REGISTER FINANCE LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
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
ABERDEEN
AB15 8PU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SENERGY TECHNOLOGY LIMITED (until 25/07/2017)
SENERGY TECHNOLOGY LIMITED (until 25/07/2017)
ENSCO 145 LIMITED (until 10/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
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 |
MS HELEN BLAKELEY | Dec 1969 | British | Director | 2022-06-30 | CURRENT |
MRS TRACEY ANNE BIGMORE | Secretary | 2020-10-31 | CURRENT | ||
HBJGW LIMITED | Corporate Nominee Director | 2007-04-02 UNTIL 2011-03-31 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2007-04-02 UNTIL 2009-10-13 | RESIGNED | ||
MR DAVID JAMES MITCHELL | British | Director | 2016-03-04 UNTIL 2019-04-30 | RESIGNED | |
MR NIAL MCCOLLAM | Apr 1966 | United Kingdom | Director | 2013-03-19 UNTIL 2022-06-30 | 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 |
GEOFF MEGGINSON | Secretary | 2015-09-30 UNTIL 2020-10-31 | 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 |