LLOYD'S REGISTER FINANCE LIMITED
Overview
| Company Name | LLOYD'S REGISTER FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC320138 |
| 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 LLOYD'S REGISTER FINANCE LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is LLOYD'S REGISTER FINANCE LIMITED located?
| Registered Office Address | Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD'S REGISTER FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENERGY TECHNOLOGY LIMITED | Apr 10, 2007 | Apr 10, 2007 |
| ENSCO 145 LIMITED | Apr 02, 2007 | Apr 02, 2007 |
What are the latest accounts for LLOYD'S REGISTER FINANCE 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 LLOYD'S REGISTER FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for LLOYD'S REGISTER FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 93 pages | PARENT_ACC | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Donal Edward Nial Mccollam as a director on Jun 30, 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 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 88 pages | PARENT_ACC | ||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Who are the officers of LLOYD'S REGISTER FINANCE 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, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | 276097560001 | |||||||||||
| BLAKELEY, Helen | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | 299438100001 | |||||||||
| TURNER, Julian Alan | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | 293126930001 | |||||||||
| MEGGINSON, Geoff | Secretary | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | 202625940001 | |||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||||||
| CAMPBELL, Neil Mackay | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | Scotland | British | 135578280006 | |||||||||
| MCCALLUM, James Gibson | Director | Crail KY10 3XH Fife Wormiston House | Scotland | British | 66506960003 | |||||||||
| MCCOLLAM, Donal Edward Nial | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | 108110050003 | |||||||||
| MITCHELL, David James | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | 195535420001 | |||||||||
| HBJGW LIMITED | Nominee Director | 19 Canning Street EH3 6AU Edinburgh Exchange Tower Midlothian Scotland |
| 900030250001 |
Who are the persons with significant control of LLOYD'S REGISTER FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyd's Register Group Limited | Jul 10, 2017 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Senergy Holdings Limited | Mar 01, 2017 | Bon Accord Square AB11 6DJ Aberdeen 7 Bon Accord Square, Aberdeen Scotland | Yes | ||||||||||
| |||||||||||||
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