LR 1760 (1) Limited

ActiveSC252441 Private limited company
Incorporated
8 July 2003 (23 years)
Previously known as
Senergy Holdings Limited (until 30 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Lloyd's Register Kingswells Causeway
Prime Four Business Park
Kingswells
AB15 8PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Also at LR 1760 (2) Limited, Lloyd's Register Finance Limited
British
Born December 1969 (56)
Director · Appointed 30 June 2022
Also at LR 1760 (2) Limited, Lloyd's Register Superannuation Trustees Limited, Lloyd's Register Finance Limited
British
Born September 1964 (62)
Bigmore, Tracey Anne
Secretary · Appointed 31 October 2020
Officer history (27 former)
31 December 2022
Resigned Olsen, Erik as Director
30 June 2022
Appointed Turner, Julian Alan as Director
30 June 2022
Resigned Mccollam, Donal Edward Nial as Director
30 June 2022
Appointed Blakeley, Helen as Director
8 June 2022
Appointed Olsen, Erik as Director
31 October 2020
Resigned Megginson, Geoff as Secretary
31 October 2020
Appointed Bigmore, Tracey Anne as Secretary
31 October 2020
Appointed Mccollam, Donal Edward Nial as Director
31 October 2020
Resigned Clark, David Macbrayne as Director
30 April 2019
Resigned Mitchell, David James as Director
31 March 2019
Resigned Buchanan, Alasdair Ian as Director
31 March 2019
Appointed Clark, David Macbrayne as Director
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
8 March 2018
Appointed Gerrard, Ashley Louise as Secretary
1 July 2016
Appointed Buchanan, Alasdair Ian as Director
1 July 2016
Resigned Pearce, Adam Mark as Director
1 July 2016
Resigned Maccallum, James Gibson as Director
1 July 2016
Appointed Pearce, Adam Mark as Director
30 September 2015
Appointed Megginson, Geoff as Secretary
30 September 2015
Resigned Campbell, Neil Mackay as Director
30 September 2015
Resigned Campbell, Neil Mackay as Secretary
4 March 2015
Appointed Mitchell, David James as Director
29 March 2012
Resigned Bowyer, Mike as Director
20 September 2010
Resigned Mccollam, Nial as Director
20 September 2010
Resigned Reed, David Robert Harry as Director
20 September 2010
Resigned Wallwork, Daren as Director
20 September 2010
Resigned Allen, Norman Henry as Director
20 September 2010
Resigned Black, Kenneth Thomas as Director
20 September 2010
Resigned Williamson, Ian Buchanan as Director
20 September 2010
Appointed Bowyer, Mike as Director
20 September 2010
Resigned Thomson, Andrew William Pollard as Director
20 September 2010
Resigned Sherrard, David William as Director
24 June 2008
Appointed Mccollam, Nial as Director
1 April 2008
Resigned Neve, Patrick, Dr as Director
31 March 2008
Appointed Reed, David Robert Harry as Director
20 December 2007
Appointed Wallwork, Daren as Director
6 July 2007
Appointed Allen, Norman Henry as Director
6 July 2007
Appointed Black, Kenneth Thomas as Director
15 December 2006
Appointed Campbell, Neil Mackay as Director
15 December 2006
Appointed Campbell, Neil Mackay as Secretary
15 December 2006
Resigned Thomson, Andrew William Pollard as Secretary
16 November 2006
Resigned Smith, Phillip John as Director
16 May 2005
Appointed Neve, Patrick, Dr as Director
23 March 2005
Resigned Hbj Secretarial Limited as Corporate Nominee Secretary
23 March 2005
Appointed Thomson, Andrew William Pollard as Secretary
12 January 2005
Resigned Pavy, Peter Anthony as Director
12 January 2005
Appointed Sherrard, David William as Director
12 January 2005
Appointed Thomson, Andrew William Pollard as Director
4 November 2004
Resigned Williamson, Ian Buchanan as Secretary
14 October 2004
Appointed Williamson, Ian Buchanan as Secretary
14 October 2004
Appointed Williamson, Ian Buchanan as Director
14 October 2004
Appointed Maccallum, James Gibson as Director
14 October 2004
Appointed Pavy, Peter Anthony as Director
14 October 2004
Resigned Henderson Boyd Jackson Limited as Corporate Nominee Director
14 October 2004
Appointed Smith, Phillip John as Director
8 July 2003
Appointed Henderson Boyd Jackson Limited as Corporate Nominee Director
8 July 2003
Appointed Hbj Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08126909

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Lloyd's Register Foundation
Lloyd's Register Group Limited Owns 75–100% of shares
Classification and Quality Services Ltd Owns 75–100% of shares
Classification Holdings Limited Owns 75–100% of shares
Ensign Holdco 1 Limited Owns 75–100% of shares
Ensign Holdco 2 Limited Owns 75–100% of shares
Lloyd's Maritime Information Services Limited Holds 75–100% of voting rights
Lloyd's Register Asia Trustees Limited Owns 75–100% of shares
Lloyd's Register Central and South America Limited Owns 75–100% of shares
Lloyd's Register Emea Trustees Limited Owns 75–100% of shares
Lloyd's Register Finance Limited Owns 75–100% of shares
Lloyd's Register Group Services Limited Owns 75–100% of shares
Lloyd's Register Nominee 1 Limited Owns 75–100% of shares
Lloyd's Register Nominee 2 Limited Owns 75–100% of shares
Lloyd's Register Marine Limited Owns 75–100% of shares
Interactive Petrophysics Ltd. Owns 75–100% of shares
Lloyd's Register GMT Limited Owns 75–100% of shares
Lloyd's Register Maritime Decarbonisation Hub Limited Holds 75–100% of voting rights
Lloyd's Register Superannuation Trustees Limited Owns 25–50% of shares
LR 1760 (1) Limited This company Owns 75–100% of shares
Orion Midco Limited Owns 75–100% of shares
Orion Pledgeco Limited Owns 75–100% of shares
Safetytech Accelerator Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 July 2026
9 March 2026Accounts filing
9 March 2026Other filing
9 March 2026Other filing
9 March 2026Other filing—
Show all recent filings

Some other companies at this address

Interactive Petrophysics Ltd.
Lloyd's Register Aligned Services Limited
Lloyd's Register Finance Limited
LR 1760 (2) Limited

Other companies in this industry

Aberdeen
Newcastle Upon Tyne
London
Stonehouse
London
London

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