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Officers12

Events2

Documents83

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Last updated: Jun 01, 2024

LLOYD'S REGISTER FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 2007 (17 years ago)

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Summary

NameLLOYD'S REGISTER FINANCE LIMITED
Historical names
  • SENERGY TECHNOLOGY LIMITED
  • ENSCO 145 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC320138
Incorporation Date02 Apr 2007 (17 years ago) / 2097 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, ABERDEEN, LLOYD'S REGISTER KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, AB15 8PU

Officers

corporate

IndividualUnited Kingdom

LLOYD'S REGISTER GROUP LIMITED

Person with significant control


Appointed on10 Jul 2017

individual

IndividualUnited Kingdom

Senergy Holdings Limited

Person with significant control


Appointed on01 Mar 2017

Resigned on10 Jul 2017

individual

IndividualUnited Kingdom

Blakeley, Helen

Director


Appointed on30 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Julian Alan

Director


Appointed on30 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Megginson, Geoff

Secretary


Appointed on30 Sep 2015

Resigned on31 Oct 2020

individual

IndividualUnited Kingdom

Hbjgw Secretarial Limited

Corporate Secretary


Appointed on02 Apr 2007

Resigned on13 Oct 2009

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Events

Old value

25 Jul 2017

Name changeSENERGY TECHNOLOGY LIMITED

10 Apr 2007

Name changeENSCO 145 LIMITED

Documents

DateNameTypeDocument
25 Aug 2022Appoint person director company with name dateAP01View
25 Aug 2022Termination director company with name termination dateTM01View
25 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date02 Apr 2025
    due by 16 Apr 2025
  • Last statement dated02 Apr 2024
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is LLOYD'S REGISTER FINANCE LIMITED's headquarters?

LLOYD'S REGISTER FINANCE LIMITED's headquarters is located at SCOTLAND, ABERDEEN, LLOYD'S REGISTER KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, AB15 8PU

What is LLOYD'S REGISTER FINANCE LIMITED's industry?

LLOYD'S REGISTER FINANCE LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was LLOYD'S REGISTER FINANCE LIMITED started?

LLOYD'S REGISTER FINANCE LIMITED was started in 2007

Sources: Companies House