Vysus Uk Limited. Head office in London. Check Director.

Vysus Uk Limited, London

Vysus Uk Limited is a private limited company. Formerly, it was called Lloyd's Register Consulting - Energy Limited (it was changed on 2020-11-19). Located at Suite C, 105, Piccadilly, London W1J 7NJ, the above-mentioned 12 years old enterprise was incorporated on 2011-05-11 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: David C. (appointed on 02 March 2022). As for the secretaries (1 in total), we can name: Geoffrey M. (appointed on 31 October 2020).

About
Name: Vysus Uk Limited
Number: 07630518
Incorporation date: 2011-05-11
End of financial year: 30 December


Address:	Suite C, 105 Piccadilly London W1J 7NJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Vysus Holdings (Uk) Limited

16 December 2022

Address	Prime Four Business Park Kingswells Causeway, Kingswells, Aberdeen, AB15 8PU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc677766
Nature of control:	75,01-100% shares 75,01-100% voting rights

Senergy Oil & Gas Limited

25 September 2020 - 16 December 2022

Address	Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc350041
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lloyd's Register Inspection Limited

6 April 2016 - 25 September 2020

Address	71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01217474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Vysus Uk Limited confirmation statement filing is 2024-06-15. The latest one was sent on 2023-06-01. The target date for the next accounts filing is 30 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Vysus Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kingswells Causeway, Kingswells, AB15 8PU Aberdeen. Senergy Oil & Gas Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Prime Four Business Park, Kingswells, AB15 8PU Aberdeen, Scotland. Lloyd's Register Inspection Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fenchurch Street, EC3M 4BS London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, January 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, January 2024 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, January 2024 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, June 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, June 2023 \| accounts	Free Download (53 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2021 to Thu, 30th Dec 2021 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Mar 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
AP01	On Wed, 2nd Mar 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from L4 18 Hanover Street London W1S 1YN England on Wed, 2nd Feb 2022 to Suite C, 105 Piccadilly London W1J 7NJ filed on: 2nd, February 2022 \| address	Free Download (1 page)
AA01	Extension of accounting period to Fri, 31st Dec 2021 from Sun, 31st Oct 2021 filed on: 1st, February 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 28th, January 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 28th, January 2022 \| accounts	Free Download (27 pages)
AA01	Extension of accounting period to Sat, 31st Oct 2020 from Tue, 30th Jun 2020 filed on: 12th, May 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from 71 Fenchurch Street London EC3M 4BS on Thu, 26th Nov 2020 to L4 18 Hanover Street London W1S 1YN filed on: 26th, November 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 19th Nov 2020 filed on: 19th, November 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP03	On Sat, 31st Oct 2020, company appointed a new person to the position of a secretary filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 31st Oct 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Oct 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 28th, April 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 28th, April 2020 \| accounts	Free Download (63 pages)
AP01	On Mon, 22nd Jul 2019 new director was appointed. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 30th Jun 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 16th Jul 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 3rd, April 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 3rd, April 2019 \| accounts	Free Download (60 pages)
AP03	On Mon, 4th Feb 2019, company appointed a new person to the position of a secretary filed on: 14th, February 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Feb 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Jan 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2017 filed on: 4th, April 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 4th, April 2018 \| accounts	Free Download (54 pages)
AP03	On Mon, 16th Oct 2017, company appointed a new person to the position of a secretary filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Oct 2017 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 16th Oct 2017 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
AP01	On Mon, 16th Oct 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 13th, March 2017 \| accounts	Free Download (16 pages)
AP01	On Wed, 30th Nov 2016 new director was appointed. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 18th May 2016: 50000.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 24th, February 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 12th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (14 pages)
AP03	On Thu, 23rd Oct 2014, company appointed a new person to the position of a secretary filed on: 14th, November 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 20th Sep 2014 filed on: 14th, November 2014 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, July 2014 \| auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 28th May 2014: 50000.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 17th, March 2014 \| accounts	Free Download (13 pages)
CH01	On Tue, 29th Oct 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed lr scandpower LIMITEDcertificate issued on 17/09/13 filed on: 17th, September 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 10th Sep 2013 filed on: 10th, September 2013 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th May 2013 filed on: 21st, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 7th, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (7 pages)
AP01	On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
AP01	On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
CH01	On Tue, 31st May 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 26th, May 2011 \| accounts	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd May 2011: 50000.00 GBP filed on: 26th, May 2011 \| capital	Free Download (4 pages)
AP01	On Thu, 26th May 2011 new director was appointed. filed on: 26th, May 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2011 \| incorporation	Free Download (35 pages)

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