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Company Information for

LR SENERGY LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4ES,
Company Registration Number
08578441
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lr Senergy Ltd
LR SENERGY LIMITED was founded on 2013-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lr Senergy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LR SENERGY LIMITED
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4ES
Other companies in EC3M
 
Previous Names
ENSCO 411 LIMITED20/08/2013
Filing Information
Company Number 08578441
Company ID Number 08578441
Date formed 2013-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts SMALL
Last Datalog update: 2018-08-15 02:14:41
Primary Source:Companies House
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Company Officers of LR SENERGY LIMITED

Current Directors
Officer Role Date Appointed
GEOFF MEGGINSON
 Company Secretary 2016-11-30
ALASDAIR IAN BUCHANAN
 Director 2013-08-20
DAVID JAMES MITCHELL
 Director 2013-08-20
MARY ELIZABETH WALDNER
 Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH OWEN POVEY
 Company Secretary 2013-08-20 2016-11-30
JAMES GIBSON MCCALLUM
 Director 2013-08-20 2016-07-01
DONAL EDWARD NIAL MCCOLLAM
 Director 2013-08-20 2016-07-01
ADAM MARK PEARCE
 Director 2016-07-01 2016-07-01
ALASTAIR STEWART MARSH
 Director 2013-08-20 2016-04-29
NEIL MACKAY CAMPBELL
 Director 2013-08-20 2015-09-21
RICHARD LINDSAY SADLER
 Director 2014-06-23 2015-09-21
JOHN ALPORT WISHART
 Director 2013-08-20 2014-06-23
HBJG SECRETARIAL LIMITED
 Company Secretary 2013-06-20 2013-08-20
DEBORAH JANE ALMOND
 Director 2013-06-20 2013-08-20
HBJG LIMITED
 Director 2013-06-20 2013-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR IAN BUCHANAN TERNAN LIMITED Director 2016-07-01 CURRENT 2003-04-16 Dissolved 2017-07-18
ALASDAIR IAN BUCHANAN SENERGY FRANCE LIMITED Director 2016-07-01 CURRENT 2008-10-17 Dissolved 2017-07-04
ALASDAIR IAN BUCHANAN SENERGY ALTERNATIVE ENERGY LIMITED Director 2016-07-01 CURRENT 2007-03-19 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN SENERGY ECONNECT LIMITED Director 2016-07-01 CURRENT 2008-08-29 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN SENERGY LEA LIMITED Director 2016-07-01 CURRENT 1998-01-21 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN ISIS ENERGY LIMITED Director 2016-07-01 CURRENT 2005-02-08 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED Director 2016-07-01 CURRENT 1999-07-09 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED Director 2016-07-01 CURRENT 1999-07-09 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN FLOYD AND ASSOCIATES HOLDINGS LIMITED Director 2016-07-01 CURRENT 2004-11-12 Dissolved 2017-08-29
ALASDAIR IAN BUCHANAN SENERGY DEVELOPMENT SOLUTIONS LIMITED Director 2016-07-01 CURRENT 2011-06-24 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN FLOYD AND ASSOCIATES LIMITED Director 2016-07-01 CURRENT 1985-09-12 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN VYSUS (GB) LIMITED Director 2016-07-01 CURRENT 1990-06-08 Active
ALASDAIR IAN BUCHANAN SENERGY WELLS LIMITED Director 2016-07-01 CURRENT 2002-05-13 Active
ALASDAIR IAN BUCHANAN LR 1760 (1) LIMITED Director 2016-07-01 CURRENT 2003-07-08 Active
ALASDAIR IAN BUCHANAN VYSUS LIMITED Director 2016-07-01 CURRENT 2004-09-17 Active
ALASDAIR IAN BUCHANAN SENERGY TRUSTEES LIMITED Director 2016-07-01 CURRENT 2006-10-11 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN LLOYD'S REGISTER ALIGNED SERVICES LIMITED Director 2016-07-01 CURRENT 2007-03-09 Active
ALASDAIR IAN BUCHANAN LR 1760 (2) LIMITED Director 2016-07-01 CURRENT 2008-08-12 Active
ALASDAIR IAN BUCHANAN SENERGY SURVEY & GEOENGINEERING LIMITED Director 2016-07-01 CURRENT 2008-10-17 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN SENERGY OIL & GAS LIMITED Director 2016-07-01 CURRENT 2008-10-17 Active
ALASDAIR IAN BUCHANAN SENERGY GROUP LIMITED Director 2016-07-01 CURRENT 2010-03-31 Active - Proposal to Strike off
ALASDAIR IAN BUCHANAN INTERACTIVE PETROPHYSICS LTD. Director 2016-07-01 CURRENT 1998-01-19 Active
DAVID JAMES MITCHELL RTAMO LIMITED Director 2016-10-28 CURRENT 2014-03-14 Active - Proposal to Strike off
DAVID JAMES MITCHELL SENERGY FRANCE LIMITED Director 2016-03-04 CURRENT 2008-10-17 Dissolved 2017-07-04
DAVID JAMES MITCHELL SENERGY LEA LIMITED Director 2016-03-04 CURRENT 1998-01-21 Active - Proposal to Strike off
DAVID JAMES MITCHELL LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED Director 2016-03-04 CURRENT 1999-07-09 Active - Proposal to Strike off
DAVID JAMES MITCHELL LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED Director 2016-03-04 CURRENT 1999-07-09 Active - Proposal to Strike off
DAVID JAMES MITCHELL VYSUS LIMITED Director 2016-03-04 CURRENT 2004-09-17 Active
DAVID JAMES MITCHELL SENERGY TRUSTEES LIMITED Director 2016-03-04 CURRENT 2006-10-11 Active - Proposal to Strike off
DAVID JAMES MITCHELL LLOYD'S REGISTER ALIGNED SERVICES LIMITED Director 2016-03-04 CURRENT 2007-03-09 Active
DAVID JAMES MITCHELL LLOYD'S REGISTER FINANCE LIMITED Director 2016-03-04 CURRENT 2007-04-02 Active
DAVID JAMES MITCHELL INTERACTIVE PETROPHYSICS LTD. Director 2015-09-30 CURRENT 1998-01-19 Active
DAVID JAMES MITCHELL LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED Director 2015-04-02 CURRENT 1999-07-09 Dissolved 2015-11-03
DAVID JAMES MITCHELL TERNAN LIMITED Director 2015-03-04 CURRENT 2003-04-16 Dissolved 2017-07-18
DAVID JAMES MITCHELL SENERGY ALTERNATIVE ENERGY LIMITED Director 2015-03-04 CURRENT 2007-03-19 Active - Proposal to Strike off
DAVID JAMES MITCHELL SENERGY ECONNECT LIMITED Director 2015-03-04 CURRENT 2008-08-29 Active - Proposal to Strike off
DAVID JAMES MITCHELL ISIS ENERGY LIMITED Director 2015-03-04 CURRENT 2005-02-08 Active - Proposal to Strike off
DAVID JAMES MITCHELL FLOYD AND ASSOCIATES HOLDINGS LIMITED Director 2015-03-04 CURRENT 2004-11-12 Dissolved 2017-08-29
DAVID JAMES MITCHELL SENERGY DEVELOPMENT SOLUTIONS LIMITED Director 2015-03-04 CURRENT 2011-06-24 Active - Proposal to Strike off
DAVID JAMES MITCHELL FLOYD AND ASSOCIATES LIMITED Director 2015-03-04 CURRENT 1985-09-12 Active - Proposal to Strike off
DAVID JAMES MITCHELL VYSUS (GB) LIMITED Director 2015-03-04 CURRENT 1990-06-08 Active
DAVID JAMES MITCHELL LR 1760 (1) LIMITED Director 2015-03-04 CURRENT 2003-07-08 Active
DAVID JAMES MITCHELL LR 1760 (2) LIMITED Director 2015-03-04 CURRENT 2008-08-12 Active
DAVID JAMES MITCHELL SENERGY SURVEY & GEOENGINEERING LIMITED Director 2015-03-04 CURRENT 2008-10-17 Active - Proposal to Strike off
DAVID JAMES MITCHELL GEOACTIVE LIMITED Director 2015-03-04 CURRENT 2009-07-01 Active
DAVID JAMES MITCHELL SENERGY GROUP LIMITED Director 2015-03-04 CURRENT 2010-03-31 Active - Proposal to Strike off
DAVID JAMES MITCHELL SENERGY WELLS LIMITED Director 2015-02-01 CURRENT 2002-05-13 Active
DAVID JAMES MITCHELL SENERGY OIL & GAS LIMITED Director 2015-01-09 CURRENT 2008-10-17 Active
DAVID JAMES MITCHELL LRQA APAVE LIMITED Director 2014-11-26 CURRENT 2010-04-01 Active
DAVID JAMES MITCHELL LR APAVE IES LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2018-07-03
DAVID JAMES MITCHELL VYSUS UK LIMITED Director 2011-05-23 CURRENT 2011-05-11 Active
DAVID JAMES MITCHELL VYSUS MODUSPEC (UK) LIMITED Director 2010-01-25 CURRENT 1988-12-12 Active
DAVID JAMES MITCHELL KNOWLEDGE BASED MANAGEMENT LIMITED Director 2009-12-01 CURRENT 2003-03-20 Dissolved 2017-07-04
DAVID JAMES MITCHELL LRQA GROUP LIMITED Director 2009-07-01 CURRENT 1975-06-26 Active
MARY ELIZABETH WALDNER LLOYD'S REGISTER GROUP SERVICES LIMITED Director 2018-03-31 CURRENT 2007-03-30 Active
MARY ELIZABETH WALDNER LRQA LIMITED Director 2016-05-09 CURRENT 1985-01-21 Active
MARY ELIZABETH WALDNER LLOYD'S REGISTER GROUP LIMITED Director 2016-04-19 CURRENT 2012-07-02 Active
MARY ELIZABETH WALDNER LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED Director 2016-04-19 CURRENT 1922-12-04 Active
MARY ELIZABETH WALDNER OXFORD INSTRUMENTS PLC Director 2016-02-04 CURRENT 1963-09-30 Active
MARY ELIZABETH WALDNER W & D HOLDINGS LIMITED Director 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
MARY ELIZABETH WALDNER WOOD & DOUGLAS LIMITED Director 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
MARY ELIZABETH WALDNER AUDIX BROADCAST LIMITED Director 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
MARY ELIZABETH WALDNER ULTRA ELECTRONICS AEP PAYMENTS LIMITED Director 2013-07-01 CURRENT 2011-02-04 Dissolved 2015-01-27
MARY ELIZABETH WALDNER ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED Director 2013-07-01 CURRENT 2004-08-16 Active - Proposal to Strike off
MARY ELIZABETH WALDNER VARISYS LIMITED Director 2013-07-01 CURRENT 2000-10-04 Dissolved 2016-01-26
MARY ELIZABETH WALDNER ULTRA ELECTRONICS ENTERPRISES (USA), LLC Director 2013-07-01 CURRENT 1999-01-01 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-01DS01APPLICATION FOR STRIKING-OFF
2018-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30SH20STATEMENT BY DIRECTORS
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30SH1930/06/17 STATEMENT OF CAPITAL GBP 1.00
2017-06-30RES06REDUCE ISSUED CAPITAL 30/06/2017
2017-06-30CAP-SSSOLVENCY STATEMENT DATED 30/06/17
2017-05-17AP03SECRETARY APPOINTED MR GEOFF MEGGINSON
2017-05-17TM02APPOINTMENT TERMINATED, SECRETARY KEITH POVEY
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 97760001
2016-08-24AR0120/06/16 CHANGES
2016-07-04AP01DIRECTOR APPOINTED MR ADAM MARK PEARCE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DONAL MCCOLLAM
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLUM
2016-06-06AP01DIRECTOR APPOINTED MRS MARY ELIZABETH WALDNER
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARSH
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SADLER
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0120/06/15 FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL EDWARD NIAL MCCOLLAM / 14/09/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIBSON MCCALLUM / 14/09/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 14/09/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR IAN BUCHANAN / 14/09/2015
2015-07-09RES01ADOPT ARTICLES 01/07/2015
2015-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014
2015-04-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0120/06/14 FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B2 3HJ
2014-08-11AP01DIRECTOR APPOINTED RICHARD LINDSAY SADLER
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WISHART
2013-11-25ANNOTATIONClarification
2013-11-25RP04SECOND FILING FOR FORM AP01
2013-11-11AP01DIRECTOR APPOINTED JAMES GIBSON MCCALLUM
2013-11-11AP01DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL
2013-11-11AP01DIRECTOR APPOINTED DONAL EDWARD NIAL MCCOLLAM
2013-11-11AP01DIRECTOR APPOINTED MR ALASDAIR BUCHANAN
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2013-11-11RES12VARYING SHARE RIGHTS AND NAMES
2013-11-11RES01ADOPT ARTICLES 02/09/2013
2013-09-12AP03SECRETARY APPOINTED KEITH OWEN POVEY
2013-09-12AP01DIRECTOR APPOINTED JOHN ALPORT WISHART
2013-09-12AP01DIRECTOR APPOINTED DAVID JAMES MITCHELL
2013-09-12AP01DIRECTOR APPOINTED ALASTAIR STEWART MARSH
2013-08-20RES15CHANGE OF NAME 20/08/2013
2013-08-20CERTNMCOMPANY NAME CHANGED ENSCO 411 LIMITED CERTIFICATE ISSUED ON 20/08/13
2013-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LR SENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LR SENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LR SENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of LR SENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LR SENERGY LIMITED
Trademarks
We have not found any records of LR SENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LR SENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as LR SENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LR SENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LR SENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LR SENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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