Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Lloyd's Register Finance Limited
- Incorporated
- 2 April 2007 (19 years)
- Previously known as
- Senergy Technology Limited (until 25 July 2017)Ensco 145 Limited (until 10 April 2007)
- 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 CausewayPrime Four Business ParkKingswellsAberdeenAB15 8PU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Director · Appointed 30 June 2022
British
Born September 1964 (62)
Bigmore, Tracey Anne
Secretary · Appointed 31 October 2020
Officer history (7 former)
30 June 2022
30 June 2022
30 June 2022
31 October 2020
Resigned Megginson, Geoff as Secretary
31 October 2020
Appointed Bigmore, Tracey Anne as Secretary
30 April 2019
1 July 2016
4 March 2016
30 September 2015
Appointed Megginson, Geoff as Secretary
30 September 2015
19 March 2013
31 March 2011
13 October 2009
13 October 2009
13 October 2009
2 April 2007
2 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08126909
Former controllers (1)
10 July 2017
Ceased Senergy Holdings Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 9 March 2026 | Other filing | |||
| 9 March 2026 | Other filing | |||
| 9 March 2026 | Accounts filing | |||
| 9 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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