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	Jul 08, 2003

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for LR 1760 (1) LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Confirmation statement made on Jul 29, 2025 with no updates

3 pages

CS01

Apr 07, 2025

legacy

93 pages

PARENT_ACC

Mar 26, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

12 pages

Mar 26, 2025

legacy

92 pages

PARENT_ACC

Mar 24, 2025

legacy

3 pages

GUARANTEE2

Mar 24, 2025

legacy

1 pages

AGREEMENT2

Jul 29, 2024

Confirmation statement made on Jul 29, 2024 with no updates

3 pages

CS01

Mar 06, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2023

12 pages

Mar 06, 2024

legacy

pages

PARENT_ACC

Mar 06, 2024

legacy

93 pages

PARENT_ACC

Mar 06, 2024

legacy

1 pages

AGREEMENT2

Mar 06, 2024

legacy

3 pages

GUARANTEE2

Aug 01, 2023

Confirmation statement made on Jul 29, 2023 with no updates

3 pages

CS01

Mar 27, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2022

12 pages

Mar 27, 2023

legacy

89 pages

PARENT_ACC

Mar 27, 2023

legacy

3 pages

GUARANTEE2

Mar 27, 2023

legacy

1 pages

AGREEMENT2

Jan 30, 2023

Certificate of change of name

Company name changed senergy holdings LIMITED\certificate issued on 30/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 30, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 26, 2023	RES15

Jan 19, 2023

Termination of appointment of Erik Olsen as a director on Dec 31, 2022

1 pages

TM01

Aug 25, 2022

Appointment of Ms Helen Blakeley as a director on Jun 30, 2022

2 pages

AP01

Aug 25, 2022

Appointment of Mr Julian Alan Turner as a director on Jun 30, 2022

2 pages

AP01

Aug 25, 2022

Termination of appointment of Donal Edward Nial Mccollam as a director on Jun 30, 2022

1 pages

TM01

Aug 04, 2022

Confirmation statement made on Jul 29, 2022 with no updates

3 pages

CS01

Jun 15, 2022

Appointment of Mr Erik Olsen as a director on Jun 08, 2022

2 pages

AP01

Mar 25, 2022

Audit exemption subsidiary accounts made up to Jun 30, 2021

13 pages

View All Filings

Who are the officers of LR 1760 (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIGMORE, Tracey Anne Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Oct 31, 2020		Secretary	Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland					276102240001
BLAKELEY, Helen Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Jun 30, 2022		Director	Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	England	British	1969-12	Accountant	299438100001
TURNER, Julian Alan Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Jun 30, 2022		Director	Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	England	British	1964-9	Group Tax Director	293126930001
CAMPBELL, Neil Mackay Woodlands Avenue Cults AB15 9DE Aberdeen 45 Aberdeenshire United Kingdom	Dec 15, 2006	Sep 30, 2015	Secretary	Woodlands Avenue Cults AB15 9DE Aberdeen 45 Aberdeenshire United Kingdom		British		Director	135578280001
GERRARD, Ashley Louise Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Mar 08, 2018	Jan 31, 2019	Secretary	Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland					244153390001
MEGGINSON, Geoff Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Sep 30, 2015	Oct 31, 2020	Secretary	Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland					202575890001
THOMSON, Andrew William Pollard Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen	Mar 23, 2005	Dec 15, 2006	Secretary	Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen		British			62417160001
WILLIAMSON, Ian Buchanan 30 Belvidere Crescent AB25 2NH Aberdeen	Oct 14, 2004	Nov 04, 2004	Secretary	30 Belvidere Crescent AB25 2NH Aberdeen		British		Director	82478400001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jul 08, 2003	Mar 23, 2005	Nominee Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					900026260001
ALLEN, Norman Henry Ardgowan Watson Street AB31 5TR Banchory Kincardineshire	Jul 06, 2007	Sep 20, 2010	Director	Ardgowan Watson Street AB31 5TR Banchory Kincardineshire	Scotland	British	1954-6	Geologist	73429410001
BLACK, Kenneth Thomas 28 Wilson Road AB31 5UY Banchory Aberdeenshire	Jul 06, 2007	Sep 20, 2010	Director	28 Wilson Road AB31 5UY Banchory Aberdeenshire	Great Britain	British	1959-5	Geophysicist	55781300001
BOWYER, Mike 19 Canning Street EH3 8EH Edinburgh Exchange Tower	Sep 20, 2010	Mar 29, 2012	Director	19 Canning Street EH3 8EH Edinburgh Exchange Tower	Scotland	British	1951-10	None	155647260001
BUCHANAN, Alasdair Ian Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Jul 01, 2016	Mar 31, 2019	Director	Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Scotland	British	1960-11	Energy Director	169887680001
CAMPBELL, Neil Mackay Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Dec 15, 2006	Sep 30, 2015	Director	Bon Accord Square AB11 6DJ Aberdeen 7 Scotland	Scotland	British	1968-5	Director	135578280006
CLARK, David Macbrayne Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Mar 31, 2019	Oct 31, 2020	Director	Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Scotland	British	1962-6	Company Director	202471610001
MACCALLUM, James Gibson Wormiston House KY10 3XH Crail Fife	Oct 14, 2004	Jul 01, 2016	Director	Wormiston House KY10 3XH Crail Fife	Scotland	British	1960-1	Director	101339720001
MCCOLLAM, Donal Edward Nial Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Oct 31, 2020	Jun 30, 2022	Director	Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Scotland	British	1966-4	Managing Director	217509710002
MCCOLLAM, Nial 4 Comely Bank PH2 7HU Perth Perthshire	Jun 24, 2008	Sep 20, 2010	Director	4 Comely Bank PH2 7HU Perth Perthshire	Scotland	United Kingdom	1966-4	Director	108110050001
MITCHELL, David James Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Mar 04, 2015	Apr 30, 2019	Director	Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	England	British	1961-1	Accountant	195535420001
NEVE, Patrick, Dr Birchbank AB31 5QA Banchory	May 16, 2005	Apr 01, 2008	Director	Birchbank AB31 5QA Banchory		British	1958-6	Doctor	71139660002
OLSEN, Erik Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	Jun 08, 2022	Dec 31, 2022	Director	Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Lloyd's Register Aberdeen Scotland	United Kingdom	American	1974-6	Vice President Of Technology Ventures	296933420001
PAVY, Peter Anthony 8 Milltimber Brae East AB13 0DN Aberdeen	Oct 14, 2004	Jan 12, 2005	Director	8 Milltimber Brae East AB13 0DN Aberdeen	United Kingdom	Australian	1956-7	Director	82478410001
PEARCE, Adam Mark Bon Accord Square AB11 6DJ Aberdeen 7	Jul 01, 2016	Jul 01, 2016	Director	Bon Accord Square AB11 6DJ Aberdeen 7	England	British	1971-5	Finance Director	209628150001
REED, David Robert Harry Hillside 10 Grampian Terrace AB31 4JS Torphins Aberdeenshire	Mar 31, 2008	Sep 20, 2010	Director	Hillside 10 Grampian Terrace AB31 4JS Torphins Aberdeenshire	United Kingdom	British	1959-3	Director	102562160001
SHERRARD, David William 9 Primrosehill Road Cults AB15 9ND Aberdeen Uk	Jan 12, 2005	Sep 20, 2010	Director	9 Primrosehill Road Cults AB15 9ND Aberdeen Uk	Scotland	British	1956-6	Director	65369750001
SMITH, Phillip John Minarloch Ballater Road AB34 5JE Aboyne Aberdeenshire	Oct 14, 2004	Nov 16, 2006	Director	Minarloch Ballater Road AB34 5JE Aboyne Aberdeenshire		British	1950-6	Director	82478380001
THOMSON, Andrew William Pollard Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen	Jan 12, 2005	Sep 20, 2010	Director	Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen	United Kingdom	British	1957-11	Director	62417160001
WALLWORK, Daren Lauriston 15 Craigour Road Torphins AB31 4HE Banchory Kincardineshire	Dec 20, 2007	Sep 20, 2010	Director	Lauriston 15 Craigour Road Torphins AB31 4HE Banchory Kincardineshire	Scotland	British	1971-2	Director	58703870003
WILLIAMSON, Ian Buchanan 30 Belvidere Crescent AB25 2NH Aberdeen	Oct 14, 2004	Sep 20, 2010	Director	30 Belvidere Crescent AB25 2NH Aberdeen	Scotland	British	1962-5	Director	82478400001
HENDERSON BOYD JACKSON LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jul 08, 2003	Oct 14, 2004	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					900026250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LR 1760 (1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyd's Register Group Limited

Jun 12, 2017

Fenchurch Street

EC3M 4BS London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	08126909

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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