LR 1760 (1) LIMITED

Company summary

Company number: SC252441
Status: ACTIVE
Incorporated / age: 8 July 200323 years
Registered office: Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 18:17 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
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
SENERGY HOLDINGS LIMITED
SENERGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIGMORE, Tracey Anne ACTIVE	Secretary	31 Oct 2020				Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
BLAKELEY, Helen ACTIVE	Director	30 Jun 2022		England	December 1969	Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
TURNER, Julian Alan ACTIVE	Director	30 Jun 2022		England	September 1964	Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
CAMPBELL, Neil Mackay RESIGNED	Secretary	15 Dec 2006	30 Sep 2015			45, Woodlands Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9DE, United Kingdom
GERRARD, Ashley Louise RESIGNED	Secretary	08 Mar 2018	31 Jan 2019			Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
MEGGINSON, Geoff RESIGNED	Secretary	30 Sep 2015	31 Oct 2020			Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
THOMSON, Andrew William Pollard RESIGNED	Secretary	23 Mar 2005	15 Dec 2006			Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA
WILLIAMSON, Ian Buchanan RESIGNED	Secretary	14 Oct 2004	04 Nov 2004			30 Belvidere Crescent, Aberdeen, AB25 2NH
HBJ SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Jul 2003	23 Mar 2005			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
ALLEN, Norman Henry RESIGNED	Director	06 Jul 2007	20 Sep 2010	Scotland	June 1954	Ardgowan, Watson Street, Banchory, Kincardineshire, AB31 5TR
BLACK, Kenneth Thomas RESIGNED	Director	06 Jul 2007	20 Sep 2010	Great Britain	May 1959	28 Wilson Road, Banchory, Aberdeenshire, AB31 5UY
BOWYER, Mike RESIGNED	Director	20 Sep 2010	29 Mar 2012	Scotland	October 1951	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
BUCHANAN, Alasdair Ian RESIGNED	Director	01 Jul 2016	31 Mar 2019	Scotland	November 1960	Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
CAMPBELL, Neil Mackay RESIGNED	Director	15 Dec 2006	30 Sep 2015	Scotland	May 1968	7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
CLARK, David Macbrayne RESIGNED	Director	31 Mar 2019	31 Oct 2020	United Kingdom	June 1962	Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
MACCALLUM, James Gibson RESIGNED	Director	14 Oct 2004	01 Jul 2016	Scotland	January 1960	Wormiston House, Crail, Fife, KY10 3XH
MCCOLLAM, Donal Edward Nial RESIGNED	Director	31 Oct 2020	30 Jun 2022	Scotland	April 1966	Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
MCCOLLAM, Nial RESIGNED	Director	24 Jun 2008	20 Sep 2010	Scotland	April 1966	4 Comely Bank, Perth, Perthshire, PH2 7HU
MITCHELL, David James RESIGNED	Director	04 Mar 2015	30 Apr 2019	England	January 1961	Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
NEVE, Patrick, Dr RESIGNED	Director	16 May 2005	01 Apr 2008		June 1958	Birchbank, Banchory, AB31 5QA
OLSEN, Erik RESIGNED	Director	08 Jun 2022	31 Dec 2022	United Kingdom	June 1974	Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
PAVY, Peter Anthony RESIGNED	Director	14 Oct 2004	12 Jan 2005	United Kingdom	July 1956	8 Milltimber Brae East, Aberdeen, AB13 0DN
PEARCE, Adam Mark RESIGNED	Director	01 Jul 2016	01 Jul 2016	England	May 1971	7, Bon Accord Square, Aberdeen, AB11 6DJ
REED, David Robert Harry RESIGNED	Director	31 Mar 2008	20 Sep 2010	United Kingdom	March 1959	Hillside, 10 Grampian Terrace, Torphins, Aberdeenshire, AB31 4JS
SHERRARD, David William RESIGNED	Director	12 Jan 2005	20 Sep 2010	Scotland	June 1956	9 Primrosehill Road, Cults, Aberdeen, AB15 9ND, Uk
SMITH, Phillip John RESIGNED	Director	14 Oct 2004	16 Nov 2006		June 1950	Minarloch, Ballater Road, Aboyne, Aberdeenshire, AB34 5JE
THOMSON, Andrew William Pollard RESIGNED	Director	12 Jan 2005	20 Sep 2010	United Kingdom	November 1957	Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA
WALLWORK, Daren RESIGNED	Director	20 Dec 2007	20 Sep 2010	Scotland	February 1971	Lauriston 15 Craigour Road, Torphins, Banchory, Kincardineshire, AB31 4HE
WILLIAMSON, Ian Buchanan RESIGNED	Director	14 Oct 2004	20 Sep 2010	Scotland	May 1962	30 Belvidere Crescent, Aberdeen, AB25 2NH
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	08 Jul 2003	14 Oct 2004			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

BIGMORE, Tracey Anne ACTIVE
Role: Secretary
Appointed on: 31 Oct 2020
Address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

BLAKELEY, Helen ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: December 1969
Address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

TURNER, Julian Alan ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: September 1964
Address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

CAMPBELL, Neil Mackay RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 30 Sep 2015
Address: 45, Woodlands Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9DE, United Kingdom

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 08 Mar 2018
Resigned on: 31 Jan 2019
Address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

MEGGINSON, Geoff RESIGNED
Role: Secretary
Appointed on: 30 Sep 2015
Resigned on: 31 Oct 2020
Address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

THOMSON, Andrew William Pollard RESIGNED
Role: Secretary
Appointed on: 23 Mar 2005
Resigned on: 15 Dec 2006
Address: Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA

WILLIAMSON, Ian Buchanan RESIGNED
Role: Secretary
Appointed on: 14 Oct 2004
Resigned on: 04 Nov 2004
Address: 30 Belvidere Crescent, Aberdeen, AB25 2NH

HBJ SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 2003
Resigned on: 23 Mar 2005
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

ALLEN, Norman Henry RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 20 Sep 2010
Country of Residence: Scotland
Date of birth: June 1954
Address: Ardgowan, Watson Street, Banchory, Kincardineshire, AB31 5TR

BLACK, Kenneth Thomas RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 20 Sep 2010
Country of Residence: Great Britain
Date of birth: May 1959
Address: 28 Wilson Road, Banchory, Aberdeenshire, AB31 5UY

BOWYER, Mike RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 29 Mar 2012
Country of Residence: Scotland
Date of birth: October 1951
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

BUCHANAN, Alasdair Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Mar 2019
Country of Residence: Scotland
Date of birth: November 1960
Address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

CAMPBELL, Neil Mackay RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 30 Sep 2015
Country of Residence: Scotland
Date of birth: May 1968
Address: 7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

CLARK, David Macbrayne RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

MACCALLUM, James Gibson RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 01 Jul 2016
Country of Residence: Scotland
Date of birth: January 1960
Address: Wormiston House, Crail, Fife, KY10 3XH

MCCOLLAM, Donal Edward Nial RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 30 Jun 2022
Country of Residence: Scotland
Date of birth: April 1966
Address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

MCCOLLAM, Nial RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 20 Sep 2010
Country of Residence: Scotland
Date of birth: April 1966
Address: 4 Comely Bank, Perth, Perthshire, PH2 7HU

MITCHELL, David James RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: January 1961
Address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

NEVE, Patrick, Dr RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 01 Apr 2008
Date of birth: June 1958
Address: Birchbank, Banchory, AB31 5QA

OLSEN, Erik RESIGNED
Role: Director
Appointed on: 08 Jun 2022
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

PAVY, Peter Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 12 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 8 Milltimber Brae East, Aberdeen, AB13 0DN

PEARCE, Adam Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1971
Address: 7, Bon Accord Square, Aberdeen, AB11 6DJ

REED, David Robert Harry RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Hillside, 10 Grampian Terrace, Torphins, Aberdeenshire, AB31 4JS

SHERRARD, David William RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 20 Sep 2010
Country of Residence: Scotland
Date of birth: June 1956
Address: 9 Primrosehill Road, Cults, Aberdeen, AB15 9ND, Uk

SMITH, Phillip John RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 16 Nov 2006
Date of birth: June 1950
Address: Minarloch, Ballater Road, Aboyne, Aberdeenshire, AB34 5JE

THOMSON, Andrew William Pollard RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA

WALLWORK, Daren RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 20 Sep 2010
Country of Residence: Scotland
Date of birth: February 1971
Address: Lauriston 15 Craigour Road, Torphins, Banchory, Kincardineshire, AB31 4HE

WILLIAMSON, Ian Buchanan RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 20 Sep 2010
Country of Residence: Scotland
Date of birth: May 1962
Address: 30 Belvidere Crescent, Aberdeen, AB25 2NH

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 2003
Resigned on: 14 Oct 2004
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
14 Jun 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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