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Events2

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Last updated: Jun 01, 2024

LR 1760 (1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 2003 (21 years ago)

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Summary

NameLR 1760 (1) LIMITED
Historical names
  • SENERGY HOLDINGS LIMITED
  • SENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC252441
Incorporation Date08 Jul 2003 (21 years ago) / 670 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SENER****************

ActiveUnited Kingdom

FLOYD***********************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

LLOYD'S REGISTER GROUP LIMITED

Person with significant control


Appointed on12 Jun 2017

individual

IndividualUnited Kingdom

Neve, Patrick, Dr

Director


Appointed on16 May 2005

Resigned on01 Apr 2008

individual

IndividualUnited Kingdom

Pavy, Peter Anthony

Director


Appointed on14 Oct 2004

Resigned on12 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bigmore, Tracey Anne

Secretary


Appointed on31 Oct 2020

individual

IndividualUnited Kingdom

Gerrard, Ashley Louise

Secretary


Appointed on08 Mar 2018

Resigned on31 Jan 2019

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Events

Old value

30 Jan 2023

Name changeSENERGY HOLDINGS LIMITED

20 Jul 2005

Name changeSENERGY LIMITED

Documents

DateNameTypeDocument
27 Mar 2023LegacyPARENT_ACCView
27 Mar 2023Accounts with accounts type audit exemption subsiduaryAAView
27 Mar 2023LegacyGUARANTEE2View

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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 date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is LR 1760 (1) LIMITED's headquarters?

LR 1760 (1) LIMITED's headquarters is located at SCOTLAND, ABERDEEN, KINGSWELLS, LLOYD'S REGISTER KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, AB15 8PU

What is LR 1760 (1) LIMITED's industry?

LR 1760 (1) LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was LR 1760 (1) LIMITED started?

LR 1760 (1) LIMITED was started in 2003

Sources: Companies House