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LLOYD'S REGISTER FINANCE LIMITED - Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
Company Information
- Company registration number
- SC320138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lloyd's Register Kingswells Causeway
- Prime Four Business Park, Kingswells
- Aberdeen
- AB15 8PU
- Scotland Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland UK
Management
- Managing Directors
- MCCOLLAM, Donal Edward Nial
- Company secretaries
- BIGMORE, Tracey Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-02
- Age Of Company 2007-04-02 17 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Lloyd's Register Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SENERGY TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-16
- Last Date: 2021-04-02
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LLOYD'S REGISTER FINANCE LIMITED Company Description
- LLOYD'S REGISTER FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC320138. Its current trading status is "live". It was registered 2007-04-02. It was previously called SENERGY TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Lloyd's Register Kingswells Causeway .
Get LLOYD'S REGISTER FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyd's Register Finance Limited - Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
- 2007-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-11) - AA
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change-person-director-company-with-change-date (2021-06-15) - CH01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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legacy (2021-09-30) - GUARANTEE2
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legacy (2021-09-30) - AGREEMENT2
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legacy (2021-10-11) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-03-26) - AGREEMENT2
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change-account-reference-date-company-current-extended (2020-12-10) - AA01
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appoint-person-secretary-company-with-name-date (2020-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-26) - AA
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legacy (2020-03-26) - PARENT_ACC
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legacy (2020-03-26) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-04-01) - AGREEMENT2
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legacy (2019-04-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-01) - AA
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legacy (2019-04-01) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-29) - PSC07
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accounts-with-accounts-type-dormant (2018-04-09) - AA
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notification-of-a-person-with-significant-control (2018-06-29) - PSC02
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confirmation-statement-with-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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mortgage-satisfy-charge-full (2017-08-26) - MR04
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capital-allotment-shares (2017-07-26) - SH01
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resolution (2017-07-26) - RESOLUTIONS
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certificate-change-of-name-company (2017-07-25) - CERTNM
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resolution (2017-07-25) - RESOLUTIONS
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capital-redomination-of-shares (2017-07-20) - SH14
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resolution (2017-07-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-04-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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accounts-with-accounts-type-dormant (2016-04-12) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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accounts-with-accounts-type-dormant (2015-03-13) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-05-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-dormant (2014-03-03) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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appoint-person-director-company-with-name (2013-03-19) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-dormant (2012-07-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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termination-director-company-with-name (2011-04-04) - TM01
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accounts-with-accounts-type-dormant (2011-11-17) - AA
keyboard_arrow_right 2010
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mortgage-alter-floating-charge-with-number (2010-10-02) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-09-25) - 466(Scot)
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legacy (2010-09-23) - MG01s
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legacy (2010-06-18) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-corporate-director-company-with-change-date (2010-05-19) - CH02
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accounts-with-accounts-type-dormant (2010-04-08) - AA
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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change-account-reference-date-company-previous-extended (2009-10-15) - AA01
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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termination-secretary-company-with-name (2009-11-30) - TM02
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accounts-with-accounts-type-dormant (2009-02-19) - AA
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appoint-person-director-company-with-name (2009-12-01) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-04-02) - NEWINC
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certificate-change-of-name-company (2007-04-10) - CERTNM