VYSUS UK LIMITED
Overview
| Company Name | VYSUS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07630518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VYSUS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VYSUS UK LIMITED located?
| Registered Office Address | 2 Babmaes Street SW1Y 6HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VYSUS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYD'S REGISTER CONSULTING - ENERGY LIMITED | Sep 17, 2013 | Sep 17, 2013 |
| LR SCANDPOWER LIMITED | May 11, 2011 | May 11, 2011 |
What are the latest accounts for VYSUS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VYSUS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for VYSUS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from , Suite C, 105 Piccadilly, London, W1J 7NJ, England to 2 Babmaes Street London SW1Y 6HD on Sep 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Macbrayne Clark as a director on May 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Paul Megginson as a secretary on May 10, 2024 | 1 pages | TM02 | ||
Appointment of Thomas Aas Saethre as a director on May 10, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Second filing for the appointment of David Macbrayne Clark as a director | 3 pages | RP04AP01 | ||
Who are the officers of VYSUS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAETHRE, Thomas Aas | Director | Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland | Norway | Norwegian | 323309440001 | |||||
| BIGMORE, Tracey Anne | Secretary | Fenchurch Street EC3M 4BS London 71 | 255366150001 | |||||||
| COLBY-BLAKE, Chad Phillip | Secretary | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | 192671820001 | |||||||
| GERRARD, Ashley Louise | Secretary | Fenchurch Street EC3M 4BS London 71 | 239776450001 | |||||||
| MEGGINSON, Geoffrey Paul | Secretary | Piccadilly W1J 7NJ London Suite C, 105 England | 276093740001 | |||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire United Kingdom | 159973330001 | |||||||
| BAKKEN, Bjorn Inge | Director | N2050 Jessheim Verkensveien 7b Norway | Norway | Norwegian | 160782200001 | |||||
| BIGMORE, Tracey Anne | Director | Fenchurch Street EC3M 4BS London 71 | England | British | 45254490003 | |||||
| CLARK, David Macbrayne | Director | Piccadilly W1J 7NJ London Suite C, 105 England | United Kingdom | British | 202471610001 | |||||
| COLBY-BLAKE, Chad Phillip | Director | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | England | British | 214002100001 | |||||
| GERRARD, Ashley Louise | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 239776250001 | |||||
| GILBERT, Stephen Brian | Director | Piccadilly W1J 7NJ London Suite C, 105 England | Scotland | British | 209880820001 | |||||
| HALL, Henriette Elise | Director | N-2016 Frogner Lyngvegen 29 Norway | Norway | Norwegian | 160782410001 | |||||
| MITCHELL, David James | Director | 1 Town Farm NN13 5YS Mixbury Yard End Northamptonshire | England | British | 195535420001 | |||||
| POVEY, Keith Owen | Director | Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom | England | British | 2785790004 | |||||
| STONE, Carla | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 78923720002 |
Who are the persons with significant control of VYSUS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vysus Holdings (Uk) Limited | Dec 16, 2022 | Kingswells Causeway Kingswells AB15 8PU Aberdeen Prime Four Business Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Senergy Oil & Gas Limited | Sep 25, 2020 | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lloyd's Register Inspection Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0