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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Povey, Keith Owen
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Mitchell, David James
    Accountant born in January 1961
    Individual (39 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Neil Mackay
    Born in May 1968
    Individual (41 offsprings)
    Officer
    2013-08-20 ~ 2015-09-21
    OF - Director → CIF 0
  • 4
    Mccollam, Donal Edward Nial
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2013-08-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Waldner, Mary Elizabeth
    Accountant/Finance Director born in October 1969
    Individual (40 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Sadler, Richard Lindsay
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2014-06-23 ~ 2015-09-21
    OF - Director → CIF 0
  • 7
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (54 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Pearce, Adam Mark
    Finance Director born in May 1971
    Individual (23 offsprings)
    Officer
    2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Wishart, John Alport
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2013-08-20 ~ 2014-06-23
    OF - Director → CIF 0
  • 10
    Marsh, Alastair Stewart
    Accountant born in February 1961
    Individual (31 offsprings)
    Officer
    2013-08-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Megginson, Geoff
    Individual (26 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Mccallum, James Gibson
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2013-08-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (242 offsprings)
    Officer
    2013-06-20 ~ 2013-08-20
    OF - Director → CIF 0
  • 14
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 177 offsprings)
    Officer
    2013-06-20 ~ 2013-08-20
    OF - Director → CIF 0
  • 15
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2013-06-20 ~ 2013-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LR SENERGY LIMITED

Period: 2013-08-20 ~ 2018-08-28
Company number: 08578441
Registered names
LR SENERGY LIMITED - Dissolved
ENSCO 411 LIMITED - 2013-08-20 08578452... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • LR SENERGY LIMITED
    Info
    ENSCO 411 LIMITED - 2013-08-20
    Registered number 08578441
    71 Fenchurch Street, London EC3M 4ES
    PRIVATE LIMITED COMPANY incorporated on 2013-06-20 and dissolved on 2018-08-28 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • LR SENERGY LIMITED
    S
    Registered number missing
    71, Fenchurch Street, London, England, EC3M 4BS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SENERGY GROUP LIMITED
    - now SC375963
    ENSCO 322 LIMITED - 2010-10-28
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-05-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.