Lloyd's Register Finance Limited. Head office in Aberdeen. Check Director.

Lloyd's Register Finance Limited, Aberdeen

Lloyd's Register Finance Limited is a private limited company. Formerly, it was named Senergy Technology Limited (it was changed on 2017-07-25). Situated at Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, the above-mentioned 17 years old company was incorporated on 2007-04-02 and is officially categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
2 directors can be found in this enterprise: Helen B. (appointed on 30 June 2022), Julian T. (appointed on 30 June 2022). As for the secretaries (1 in total), we can name: Tracey B. (appointed on 31 October 2020).

About
Name: Lloyd's Register Finance Limited
Number: SC320138
Incorporation date: 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

Company staff

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

The deadline for Lloyd's Register Finance Limited confirmation statement filing is 2024-04-16. The last one was submitted on 2023-04-02. The date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Lloyd's Register Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenchurch Street, EC3M 4BS London. Senergy Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Bon Accord Square, AB11 6DJ Aberdeen.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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)

Companies nearby
Teltem Limited (0.25 mile)
Reservoir Engineering Services Limited (0.28 mile)
Triton Energy Solutions Limited (0.41 mile)
Masol Ltd (0.47 mile)


Nicholson Solutions Limited (0.26 mile)
Reservoir Engineering Systems Limited (0.28 mile)
Gbt Services Ltd. (0.45 mile)
Flourish & Associates Ltd. (0.47 mile)

Find other company