LLOYD'S REGISTER FINANCE LIMITED
LLOYD'S REGISTER KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN AB15 8PU- Active
- Private Limited Company
- Company No. SC320138
- Last Updated: 01 Mar 2024
Company Profile
LLOYD'S REGISTER FINANCE LIMITED was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in ABERDEEN. LLOYD'S REGISTER FINANCE LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 17 years 7 months and 8 days.
| Name | LLOYD'S REGISTER FINANCE LIMITED |
|---|---|
| Company number | SC320138 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS ABERDEEN AB15 8PU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lloyd's Register Group Limited Fenchurch Street, EC3M 4BS |
Dates: Monday, July 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Senergy Holdings Limited Bon Accord Square, AB11 6DJ |
Dates: Wednesday, March 1, 2017 - Monday, July 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LLOYD'S REGISTER FINANCE LIMITED | 02 Apr 2007 |
| ENSCO 145 LIMITED | 10 Apr 2007 |
| SENERGY TECHNOLOGY LIMITED | 25 Jul 2017 |