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VYSUS UK LIMITED

Company summary

Company number: 07630518
Status: ACTIVE
Incorporated / age: 11 May 201115 years
Registered office: 2 Babmaes Street, London, SW1Y 6HD, England
Accounts due: 30 December 2026
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Babmaes Street, London, SW1Y 6HD, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED
LR SCANDPOWER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAETHRE, Thomas Aas ACTIVE	Director	10 May 2024		Norway	November 1977	Proserv House, Arnhall Business Park, Westhill, AB32 6FJ, Scotland
BIGMORE, Tracey Anne RESIGNED	Secretary	04 Feb 2019	31 Oct 2020			71, Fenchurch Street, London, EC3M 4BS
COLBY-BLAKE, Chad Phillip RESIGNED	Secretary	23 Oct 2014	16 Oct 2017			53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom
GERRARD, Ashley Louise RESIGNED	Secretary	16 Oct 2017	31 Jan 2019			71, Fenchurch Street, London, EC3M 4BS
MEGGINSON, Geoffrey Paul RESIGNED	Secretary	31 Oct 2020	10 May 2024			Suite C, 105, Piccadilly, London, W1J 7NJ, England
WHITE, Timothy Scott RESIGNED	Secretary	11 May 2011	20 Sep 2014			37, Cornwall Road, St Albans, Hertfordshire, AL1 1SQ, United Kingdom
BAKKEN, Bjorn Inge RESIGNED	Director	23 May 2011	30 Jun 2019	Norway	January 1955	Verkensveien 7b, Jessheim, N2050, Norway
BIGMORE, Tracey Anne RESIGNED	Director	04 Feb 2019	31 Oct 2020	England	September 1966	71, Fenchurch Street, London, EC3M 4BS
CLARK, David Macbrayne RESIGNED	Director	02 Mar 2022	10 May 2024	United Kingdom	June 1962	Suite C, 105, Piccadilly, London, W1J 7NJ, England
COLBY-BLAKE, Chad Phillip RESIGNED	Director	30 Jun 2017	16 Oct 2017	England	October 1978	53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom
GERRARD, Ashley Louise RESIGNED	Director	16 Oct 2017	31 Jan 2019	United Kingdom	August 1985	71, Fenchurch Street, London, EC3M 4BS
GILBERT, Stephen Brian RESIGNED	Director	22 Jul 2019	02 Mar 2022	Scotland	October 1967	Suite C, 105, Piccadilly, London, W1J 7NJ, England
HALL, Henriette Elise RESIGNED	Director	23 May 2011	16 Jul 2019	Norway	June 1966	Lyngvegen 29, N-2016 Frogner, Norway
MITCHELL, David James RESIGNED	Director	23 May 2011	30 Apr 2019	England	January 1961	Yard End, 1 Town Farm, Mixbury, Northamptonshire, NN13 5YS
POVEY, Keith Owen RESIGNED	Director	11 May 2011	30 Nov 2016	England	October 1961	44, Pattens Lane, Rochester, Kent, ME1 2QT, United Kingdom
STONE, Carla RESIGNED	Director	30 Nov 2016	30 Jun 2017	United Kingdom	February 1964	71, Fenchurch Street, London, EC3M 4BS

SAETHRE, Thomas Aas ACTIVE
Role: Director
Appointed on: 10 May 2024
Country of Residence: Norway
Date of birth: November 1977
Address: Proserv House, Arnhall Business Park, Westhill, AB32 6FJ, Scotland

BIGMORE, Tracey Anne RESIGNED
Role: Secretary
Appointed on: 04 Feb 2019
Resigned on: 31 Oct 2020
Address: 71, Fenchurch Street, London, EC3M 4BS

COLBY-BLAKE, Chad Phillip RESIGNED
Role: Secretary
Appointed on: 23 Oct 2014
Resigned on: 16 Oct 2017
Address: 53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 16 Oct 2017
Resigned on: 31 Jan 2019
Address: 71, Fenchurch Street, London, EC3M 4BS

MEGGINSON, Geoffrey Paul RESIGNED
Role: Secretary
Appointed on: 31 Oct 2020
Resigned on: 10 May 2024
Address: Suite C, 105, Piccadilly, London, W1J 7NJ, England

WHITE, Timothy Scott RESIGNED
Role: Secretary
Appointed on: 11 May 2011
Resigned on: 20 Sep 2014
Address: 37, Cornwall Road, St Albans, Hertfordshire, AL1 1SQ, United Kingdom

BAKKEN, Bjorn Inge RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 30 Jun 2019
Country of Residence: Norway
Date of birth: January 1955
Address: Verkensveien 7b, Jessheim, N2050, Norway

BIGMORE, Tracey Anne RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: September 1966
Address: 71, Fenchurch Street, London, EC3M 4BS

CLARK, David Macbrayne RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 10 May 2024
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Suite C, 105, Piccadilly, London, W1J 7NJ, England

COLBY-BLAKE, Chad Phillip RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 16 Oct 2017
Country of Residence: England
Date of birth: October 1978
Address: 53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom

GERRARD, Ashley Louise RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 71, Fenchurch Street, London, EC3M 4BS

GILBERT, Stephen Brian RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 02 Mar 2022
Country of Residence: Scotland
Date of birth: October 1967
Address: Suite C, 105, Piccadilly, London, W1J 7NJ, England

HALL, Henriette Elise RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 16 Jul 2019
Country of Residence: Norway
Date of birth: June 1966
Address: Lyngvegen 29, N-2016 Frogner, Norway

MITCHELL, David James RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: January 1961
Address: Yard End, 1 Town Farm, Mixbury, Northamptonshire, NN13 5YS

POVEY, Keith Owen RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: October 1961
Address: 44, Pattens Lane, Rochester, Kent, ME1 2QT, United Kingdom

STONE, Carla RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 71, Fenchurch Street, London, EC3M 4BS