LR SENERGY LIMITED
Company is dissolved
General Information
NAME
LR SENERGY LIMITED
COMPANY NUMBER
08578441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2017
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
20/06/2013
20/08/2013
ENSCO 411 LIMITED
LONDON
EC3M 4ES
71 Fenchurch Street
London
EC3M 4ES
EC3M 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 07/03/2024 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 10/11/2023 | New Board Member David James Mitchell (919553542) Appointed |
Credit Risk Overview
Want to learn more about LR SENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LR SENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LR SENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 155 |
View Report |
|
20/08/2013 - 29/04/2016 (2 years and 8 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 07/03/2024 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 10/11/2023 | New Board Member David James Mitchell (919553542) Appointed |
| 06/04/2023 | New Board Member David James Mitchell (919553542) Appointed |
| 24/06/2021 | New Company Secretary Geoff Megginson (923165859) Appointed |
| 24/06/2021 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 24/06/2021 | New Board Member David James Mitchell (919553542) Appointed |
| 24/06/2021 | New Board Member Alasdair Ian Buchanan (916988768) Appointed |
| 14/04/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 19/05/2017 | New Company Secretary Geoff Megginson (923165859) Appointed |
| 19/05/2017 | Keith Owen Povey (918126320) has left the board |
| 07/04/2017 | New Accounts filed |
| 31/10/2016 | Adam Mark Pearce (920962815) has left the board |
| 31/10/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Adam Mark Pearce (920962815) Appointed |
| 05/07/2016 | Donal Edward Nial McCollam (911016968) has left the board |
| 05/07/2016 | James Gibson McCallum (906650696) has left the board |
| 08/06/2016 | Alastair Stewart Marsh (901592562) has left the board |
| 08/06/2016 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 12/04/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 09/10/2015 | Neil Mackay Campbell (913557828) has left the board |
| 09/10/2015 | Richard Lindsay Sadler (916785676) has left the board |
| 09/04/2015 | New Accounts filed |
| 13/03/2015 | David James Mitchell (913934278) has left the board |
| 13/03/2015 | New Board Member David James Mitchell (919553542) Appointed |
| 01/10/2014 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 13/08/2014 | John Alport Wishart (913826988) has left the board |
| 13/08/2014 | New Board Member Richard Lindsay Sadler (916785676) Appointed |
| 31/01/2014 | John Alport Wishart (918126319) has left the board |
| 31/01/2014 | New Board Member John Alport Wishart (913826988) Appointed |
| 27/11/2013 | Donal Edward Nial McCollam (918280115) has left the board |
| 27/11/2013 | New Board Member Donal Edward Nial McCollam (911016968) Appointed |
| 20/11/2013 | New Board Member James Gibson McCallum (906650696) Appointed |
| 20/11/2013 | James Gibson McCallum (918280136) has left the board |
| 13/11/2013 | New Board Member Neil Mackay Campbell (913557828) Appointed |
| 13/11/2013 | New Board Member Alasdair Buchanan (916988768) Appointed |
| 13/11/2013 | New Board Member Donal Edward Nial McCollam (918280115) Appointed |
| 13/11/2013 | New Board Member James Gibson McCallum (918280136) Appointed |
| 13/11/2013 | HBJG SECRETARIAL LIMITED (917920329) has left the board |
| 13/11/2013 | HBJG LIMITED (917920330) has left the board |
| 13/11/2013 | Deborah Jane Almond (915825499) has left the board |
| 16/09/2013 | New Company Secretary Keith Owen Povey (918126320) Appointed |
| 16/09/2013 | New Board Member John Alport Wishart (918126319) Appointed |
| 16/09/2013 | New Board Member David James Mitchell (913934278) Appointed |
| 16/09/2013 | New Board Member Alastair Stewart Marsh (901592562) Appointed |
| 08/07/2013 | New Board Member Deborah Jane Almond (915825499) Appointed |
| 08/07/2013 | Deborah Jane Almond (917920296) has left the board |
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