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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
Active 4
  • 1
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Blakeley, Helen
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Julian Alan
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address71, Fenchurch Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Black, Kenneth Thomas
    Geophysicist born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Smith, Phillip John
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-11-16
    OF - Director → CIF 0
  • 3
    Olsen, Erik
    Vice President Of Technology Ventures born in June 1974
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Pearce, Adam Mark
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Wallwork, Daren
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Allen, Norman Henry
    Geologist born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Pavy, Peter Anthony
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2005-01-12
    OF - Director → CIF 0
  • 8
    Thomson, Andrew William Pollard
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2010-09-20
    OF - Director → CIF 0
    Thomson, Andrew William Pollard
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 9
    Sherrard, David William
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2010-09-20
    OF - Director → CIF 0
  • 10
    Megginson, Geoff
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 11
    Bowyer, Mike
    Born in October 1951
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 12
    Clark, David Macbrayne
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2020-10-31
    OF - Director → CIF 0
  • 13
    Mitchell, David James
    Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Mccollam, Nial
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2010-09-20
    OF - Director → CIF 0
    Mccollam, Donal Edward Nial
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Neve, Patrick, Dr
    Doctor born in June 1958
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Buchanan, Alasdair Ian
    Energy Director born in November 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Gerrard, Ashley Louise
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 18
    Campbell, Neil Mackay
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2015-09-30
    OF - Director → CIF 0
    Campbell, Neil Mackay
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Maccallum, James Gibson
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Reed, David Robert Harry
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2010-09-20
    OF - Director → CIF 0
  • 21
    Williamson, Ian Buchanan
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2010-09-20
    OF - Director → CIF 0
    Williamson, Ian Buchanan
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 22
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    2003-07-08 ~ 2004-10-14
    PE - Nominee Director → CIF 0
  • 23
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-08 ~ 2005-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LR 1760 (1) LIMITED

Previous names
SENERGY LIMITED - 2005-07-20
SENERGY HOLDINGS LIMITED - 2023-01-30
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • LR 1760 (1) LIMITED
    Info
    SENERGY LIMITED - 2005-07-20
    SENERGY HOLDINGS LIMITED - 2005-07-20
    Registered number SC252441
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • SENERGY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address7 Bon Accord Square, Aberdeen, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
    Private Limited Company
    CIF 1
  • SENERGY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address7, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TESTSCORE LIMITED - 1985-10-17
    icon of address71 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ENSCO 222 LIMITED - 2008-09-17
    SENERGY (CIS) LIMITED - 2011-03-29
    SENERGY RESOURCES LIMITED - 2023-01-26
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ENSCO 144 LIMITED - 2007-04-10
    SENERGY ALTERNATIVES LIMITED - 2008-11-28
    icon of address7 Bon Accord Square, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    PRODUCTION GEOSCIENCE LIMITED - 2013-05-28
    ENSCO 237 LIMITED - 2008-11-28
    icon of address7 Bon Accord Square, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ENSCO 322 LIMITED - 2010-10-28
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    ENSCO 235 LIMITED - 2008-10-28
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ENSCO 126 LIMITED - 2007-01-11
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    SENERGY SOFTWARE LIMITED - 2020-11-02
    LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
    ENSCO 282 LIMITED - 2009-10-15
    icon of address1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-28 ~ 2022-07-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    SENERGY TECHNOLOGY LIMITED - 2017-07-25
    ENSCO 145 LIMITED - 2007-04-10
    icon of addressLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-07-10
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ENSCO 236 LIMITED - 2008-10-28
    icon of address29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-10-31
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.