LR 1760 (1) LIMITED
Overview
| Company Name | LR 1760 (1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC252441 |
| Jurisdiction | Scotland |
| 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 LR 1760 (1) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is LR 1760 (1) LIMITED located?
| Registered Office Address | Lloyd's Register Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LR 1760 (1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENERGY HOLDINGS LIMITED | Jul 20, 2005 | Jul 20, 2005 |
| SENERGY LIMITED | Jul 08, 2003 | Jul 08, 2003 |
What are the latest accounts for LR 1760 (1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LR 1760 (1) LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for LR 1760 (1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
legacy | pages | PARENT_ACC | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed senergy holdings LIMITED\certificate issued on 30/01/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Erik Olsen as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Blakeley as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Alan Turner as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donal Edward Nial Mccollam as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Erik Olsen as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Who are the officers of LR 1760 (1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | 276102240001 | |||||||
| BLAKELEY, Helen | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | England | British | 299438100001 | |||||
| TURNER, Julian Alan | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | England | British | 293126930001 | |||||
| CAMPBELL, Neil Mackay | Secretary | Woodlands Avenue Cults AB15 9DE Aberdeen 45 Aberdeenshire United Kingdom | British | 135578280001 | ||||||
| GERRARD, Ashley Louise | Secretary | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | 244153390001 | |||||||
| MEGGINSON, Geoff | Secretary | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | 202575890001 | |||||||
| THOMSON, Andrew William Pollard | Secretary | Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen | British | 62417160001 | ||||||
| WILLIAMSON, Ian Buchanan | Secretary | 30 Belvidere Crescent AB25 2NH Aberdeen | British | 82478400001 | ||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026260001 | |||||||
| ALLEN, Norman Henry | Director | Ardgowan Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | 73429410001 | |||||
| BLACK, Kenneth Thomas | Director | 28 Wilson Road AB31 5UY Banchory Aberdeenshire | Great Britain | British | 55781300001 | |||||
| BOWYER, Mike | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | 155647260001 | |||||
| BUCHANAN, Alasdair Ian | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | Scotland | British | 169887680001 | |||||
| CAMPBELL, Neil Mackay | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Scotland | British | 135578280006 | |||||
| CLARK, David Macbrayne | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | Scotland | British | 202471610001 | |||||
| MACCALLUM, James Gibson | Director | Wormiston House KY10 3XH Crail Fife | Scotland | British | 101339720001 | |||||
| MCCOLLAM, Donal Edward Nial | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | Scotland | British | 217509710002 | |||||
| MCCOLLAM, Nial | Director | 4 Comely Bank PH2 7HU Perth Perthshire | Scotland | United Kingdom | 108110050001 | |||||
| MITCHELL, David James | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | England | British | 195535420001 | |||||
| NEVE, Patrick, Dr | Director | Birchbank AB31 5QA Banchory | British | 71139660002 | ||||||
| OLSEN, Erik | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland | United Kingdom | American | 296933420001 | |||||
| PAVY, Peter Anthony | Director | 8 Milltimber Brae East AB13 0DN Aberdeen | United Kingdom | Australian | 82478410001 | |||||
| PEARCE, Adam Mark | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | England | British | 209628150001 | |||||
| REED, David Robert Harry | Director | Hillside 10 Grampian Terrace AB31 4JS Torphins Aberdeenshire | United Kingdom | British | 102562160001 | |||||
| SHERRARD, David William | Director | 9 Primrosehill Road Cults AB15 9ND Aberdeen Uk | Scotland | British | 65369750001 | |||||
| SMITH, Phillip John | Director | Minarloch Ballater Road AB34 5JE Aboyne Aberdeenshire | British | 82478380001 | ||||||
| THOMSON, Andrew William Pollard | Director | Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen | United Kingdom | British | 62417160001 | |||||
| WALLWORK, Daren | Director | Lauriston 15 Craigour Road Torphins AB31 4HE Banchory Kincardineshire | Scotland | British | 58703870003 | |||||
| WILLIAMSON, Ian Buchanan | Director | 30 Belvidere Crescent AB25 2NH Aberdeen | Scotland | British | 82478400001 | |||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026250001 |
Who are the persons with significant control of LR 1760 (1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyd's Register Group Limited | Jun 12, 2017 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
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Natures of Control
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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