Lloyd's Register Finance Limited. net worth, address, company information. Free

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Lloyd's Register Finance Limited (number SC320138) is a private limited company incorporated on 2007-04-02 originating in Scotland. This firm can be found at Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU. Having undergone a change in 2017-07-25, the previous name the company utilized was Senergy Technology Limited. Lloyd's Register Finance Limited operates Standard Industrial Classification: 9100 that means "support activities for petroleum and natural gas extraction".

Company details

Name	Lloyd's Register Finance Limited
Number	SC320138
Date of Incorporation:	2007-04-02
End of financial year:	30 June
Address:	Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Moving to the 2 directors that can be found in the aforementioned business, we can name: Helen B. (appointed on 30 June 2022), Julian T. (appointment date: 30 June 2022). 1 secretary is also present: Tracey B. (appointed on 31 October 2020). The Companies House lists 2 persons of significant control, namely: Lloyd's Register Group Limited is located at Fenchurch Street, EC3M 4BS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Senergy Holdings Limited is located at Bon Accord Square, AB11 6DJ Aberdeen. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Lloyd's Register Group Limited

10 July 2017

Address	71 Fenchurch Street, London, EC3M 4BS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	08126909
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Senergy Holdings Limited

1 March 2017 - 10 July 2017

Address	7 Bon Accord Square, Aberdeen Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, March 2024 \| accounts	Free Download (93 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, March 2024 \| accounts	Free Download (93 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-06-30 filed on: 6th, March 2024 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 27th, March 2023 \| accounts	Free Download (89 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 27th, March 2023 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2022-06-30 filed on: 25th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-30 filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-30 filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 29th, March 2022 \| accounts	Free Download (88 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-06-30 filed on: 9th, November 2021 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021 \| accounts	Free Download (88 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (11 pages)
(CH01) On 2021-06-02 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2020-06-30 to 2020-12-31 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
(AP03) On 2020-10-31 - new secretary appointed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-10-31 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 26th, March 2020 \| accounts	Free Download (63 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 26th, March 2020 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2019-04-30 filed on: 14th, May 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 1st, April 2019 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 1st, April 2019 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 9th, April 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 2017-09-04 filed on: 4th, September 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, July 2017 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2017-07-10: 1291.29 USD filed on: 26th, July 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-25 filed on: 25th, July 2017 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed senergy technology LIMITEDcertificate issued on 25/07/17 filed on: 25th, July 2017 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, July 2017 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, July 2017 \| resolution	Free Download
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 5th, April 2017 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2016-07-01 filed on: 4th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-04-02 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 12th, April 2016 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2016-03-04 filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-09-30 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AP03) On 2015-09-30 - new secretary appointed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-12-19 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
(AR01) Annual return made up to 2015-04-02 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-10: 1.00 GBP capital
(AD01) Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 2015-04-01 filed on: 1st, April 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 13th, March 2015 \| accounts	Free Download (4 pages)
(AA01) Current accounting period extended from 2014-05-31 to 2014-06-30 filed on: 19th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-04-02 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-02: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 3rd, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-04-02 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2013-03-19 filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 13th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-04-02 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-05-31 filed on: 17th, November 2011 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2011-04-04 filed on: 4th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-04-02 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-05-31 filed on: 17th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-04-02 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's details changed on 2010-04-02 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-05-31 filed on: 8th, April 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2009-12-01 filed on: 1st, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-01 filed on: 1st, December 2009 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2009-11-30 filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 2009-10-15 filed on: 15th, October 2009 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2009-04-30 to 2009-05-31 filed on: 15th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-06-05 filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 19th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-04-11 filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed ensco 145 LIMITEDcertificate issued on 10/04/07 filed on: 10th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ensco 145 LIMITEDcertificate issued on 10/04/07 filed on: 10th, April 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (19 pages)

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