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 (32 offsprings)
    Officer
    2020-10-31 ~ now
    OF - secretary → CIF 0
  • 2
    Blakeley, Helen
    Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Turner, Julian Alan
    Group Tax Director born in September 1964
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    71, Fenchurch Street, London, England
    Corporate (12 parents, 15 offsprings)
    Person with significant control
    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
    Campbell, Neil Mackay
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2006-12-15 ~ 2015-09-30
    OF - director → CIF 0
    Campbell, Neil Mackay
    Director
    Individual (12 offsprings)
    Officer
    2006-12-15 ~ 2015-09-30
    OF - secretary → CIF 0
  • 2
    Pearce, Adam Mark
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2016-07-01
    OF - director → CIF 0
  • 3
    Maccallum, James Gibson
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2004-10-14 ~ 2016-07-01
    OF - director → CIF 0
  • 4
    Black, Kenneth Thomas
    Geophysicist born in May 1959
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2010-09-20
    OF - director → CIF 0
  • 5
    Thomson, Andrew William Pollard
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2005-01-12 ~ 2010-09-20
    OF - director → CIF 0
    Thomson, Andrew William Pollard
    Individual (5 offsprings)
    Officer
    2005-03-23 ~ 2006-12-15
    OF - secretary → CIF 0
  • 6
    Buchanan, Alasdair Ian
    Energy Director born in November 1960
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2019-03-31
    OF - director → CIF 0
  • 7
    Pavy, Peter Anthony
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2005-01-12
    OF - director → CIF 0
  • 8
    Sherrard, David William
    Director born in June 1956
    Individual
    Officer
    2005-01-12 ~ 2010-09-20
    OF - director → CIF 0
  • 9
    Bowyer, Mike
    Born in October 1951
    Individual
    Officer
    2010-09-20 ~ 2012-03-29
    OF - director → CIF 0
  • 10
    Gerrard, Ashley Louise
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2019-01-31
    OF - secretary → CIF 0
  • 11
    Neve, Patrick, Dr
    Doctor born in June 1958
    Individual
    Officer
    2005-05-16 ~ 2008-04-01
    OF - director → CIF 0
  • 12
    Olsen, Erik
    Vice President Of Technology Ventures born in June 1974
    Individual
    Officer
    2022-06-08 ~ 2022-12-31
    OF - director → CIF 0
  • 13
    Reed, David Robert Harry
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-09-20
    OF - director → CIF 0
  • 14
    Allen, Norman Henry
    Geologist born in June 1954
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2010-09-20
    OF - director → CIF 0
  • 15
    Clark, David Macbrayne
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ 2020-10-31
    OF - director → CIF 0
  • 16
    Mitchell, David James
    Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    2015-03-04 ~ 2019-04-30
    OF - director → CIF 0
  • 17
    Smith, Phillip John
    Director born in June 1950
    Individual
    Officer
    2004-10-14 ~ 2006-11-16
    OF - director → CIF 0
  • 18
    Wallwork, Daren
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2010-09-20
    OF - director → CIF 0
  • 19
    Williamson, Ian Buchanan
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2010-09-20
    OF - director → CIF 0
    Williamson, Ian Buchanan
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2004-11-04
    OF - secretary → CIF 0
  • 20
    Megginson, Geoff
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ 2020-10-31
    OF - secretary → CIF 0
  • 21
    Mccollam, Nial
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ 2010-09-20
    OF - director → CIF 0
    Mccollam, Donal Edward Nial
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2020-10-31 ~ 2022-06-30
    OF - director → CIF 0
  • 22
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-07-08 ~ 2004-10-14
    PE - nominee-director → CIF 0
  • 23
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 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 HOLDINGS LIMITED - 2023-01-30
SENERGY LIMITED - 2005-07-20
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • LR 1760 (1) LIMITED
    Info
    SENERGY HOLDINGS LIMITED - 2023-01-30
    SENERGY LIMITED - 2005-07-20
    Registered number SC252441
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2003-07-08 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • LR 1760 (1) LIMITED
    S
    Registered number missing
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
    Private Limited Company
    CIF 1
  • SENERGY HOLDINGS LIMITED
    S
    Registered number missing
    7 Bon Accord Square, Aberdeen, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
    Private Limited Company
    CIF 2
  • SENERGY HOLDINGS LIMITED
    S
    Registered number missing
    7, Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    TESTSCORE LIMITED - 1985-10-17
    71 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    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 ALIGNED SERVICES LIMITED - 2021-01-13
    SENERGY INVESTMENTS LIMITED - 2012-01-20
    ENSCO 140 LIMITED - 2007-03-26
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SENERGY RESOURCES LIMITED - 2023-01-26
    SENERGY (CIS) LIMITED - 2011-03-29
    ENSCO 222 LIMITED - 2008-09-17
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SENERGY ALTERNATIVES LIMITED - 2008-11-28
    ENSCO 144 LIMITED - 2007-04-10
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (5 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PRODUCTION GEOSCIENCE LIMITED - 2013-05-28
    ENSCO 237 LIMITED - 2008-11-28
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ENSCO 322 LIMITED - 2010-10-28
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    ENSCO 235 LIMITED - 2008-10-28
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ENSCO 126 LIMITED - 2007-01-11
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
    SENERGY SOFTWARE LIMITED - 2020-11-02
    ENSCO 282 LIMITED - 2009-10-15
    1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,668,000 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ 2022-07-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    SENERGY TECHNOLOGY LIMITED - 2017-07-25
    ENSCO 145 LIMITED - 2007-04-10
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ 2017-07-10
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ENSCO 236 LIMITED - 2008-10-28
    29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-10-31
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.