LR 1760 (2) Limited

ActiveSC346964 Private limited company
Incorporated
12 August 2008 (18 years)
Previously known as
Senergy Resources Limited (until 26 January 2023)
Senergy (Cis) Limited (until 29 March 2011)
Ensco 222 Limited (until 17 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Owned by
Senergy Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Lloyd's Register Kingswells Causeway
Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
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 (12 former)
30 June 2022
Resigned Mccollam, Donal Edward Nial as Director
30 June 2022
Appointed Turner, Julian Alan as Director
30 June 2022
Appointed Blakeley, Helen as Director
31 October 2020
Resigned Megginson, Geoff as Secretary
31 October 2020
Resigned Clark, David Macbrayne as Director
31 October 2020
Appointed Bigmore, Tracey Anne as Secretary
31 October 2020
Appointed Mccollam, Donal Edward Nial 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
1 July 2016
Appointed Buchanan, Alasdair Ian as Director
1 July 2016
Resigned Pearce, Adam Mark as Director
1 July 2016
Appointed Pearce, Adam Mark as Director
1 July 2016
Resigned Mccallum, James Gibson 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
20 September 2010
Resigned Reed, David Robert Harry as Director
17 February 2009
Appointed Campbell, Neil Mackay as Director
17 February 2009
Appointed Campbell, Neil Mackay as Secretary
17 February 2009
Appointed Mccallum, James Gibson as Director
17 February 2009
Appointed Reed, David Robert Harry as Director
17 February 2009
Resigned Hbjgw Secretarial Limited as Corporate Secretary
17 February 2009
Resigned Hbjgw Limited as Corporate Director
12 August 2008
Appointed Hbjgw Secretarial Limited as Corporate Secretary
12 August 2008
Appointed Hbjgw Limited as Corporate Director

Ownership 1 active

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

Senergy Holdings Limited
Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates12 August 2026
9 March 2026Other filing
9 March 2026Other filing
9 March 2026Audit exemption subsidiary accounts30 June 2025
9 March 2026Accounts filing
Show all recent filings

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