Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Vysus UK Limited
- Incorporated
- 11 May 2011 (15 years)
- Previously known as
- Lloyd's Register Consulting - Energy Limited (until 19 November 2020)LR Scandpower Limited (until 17 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas Aas Saethre
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Babmaes StreetLondonSW1Y 6HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Saethre, Thomas Aas
Director · Appointed 10 May 2024
Norwegian
Born November 1977
Officer history (15 former)
10 May 2024
10 May 2024
Appointed Saethre, Thomas Aas as Director
10 May 2024
Resigned Megginson, Geoffrey Paul as Secretary
2 March 2022
2 March 2022
31 October 2020
Appointed Megginson, Geoffrey Paul as Secretary
31 October 2020
Resigned Bigmore, Tracey Anne as Secretary
31 October 2020
22 July 2019
16 July 2019
Resigned Hall, Henriette Elise as Director
30 June 2019
Resigned Bakken, Bjorn Inge as Director
30 April 2019
4 February 2019
Appointed Bigmore, Tracey Anne as Secretary
4 February 2019
31 January 2019
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
16 October 2017
16 October 2017
Resigned Colby-Blake, Chad Phillip as Secretary
16 October 2017
30 June 2017
30 June 2017
30 November 2016
30 November 2016
23 October 2014
Appointed Colby-Blake, Chad Phillip as Secretary
20 September 2014
Resigned White, Timothy Scott as Secretary
23 May 2011
Appointed Bakken, Bjorn Inge as Director
23 May 2011
Appointed Hall, Henriette Elise as Director
23 May 2011
11 May 2011
Appointed White, Timothy Scott as Secretary
11 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc677766
Former controllers (2)
16 December 2022
Ceased Senergy Oil & Gas Limited — Owns 75–100% of shares
25 September 2020
Ceased Lloyd's Register Inspection Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Accounts filing | |||
| 6 February 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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