LR SENERGY LIMITED
LONDON ENSCO 411 LIMITED

Hellopages » City of London » City of London » EC3M 4ES

Company number 08578441
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, EC3M 4ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Adam Mark Pearce as a director on 1 July 2016; Termination of appointment of Adam Mark Pearce as a director on 1 July 2016; Termination of appointment of Adam Mark Pearce as a director on 1 July 2016. The most likely internet sites of LR SENERGY LIMITED are www.lrsenergy.co.uk, and www.lr-senergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Lr Senergy Limited is a Private Limited Company. The company registration number is 08578441. Lr Senergy Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of Lr Senergy Limited is 71 Fenchurch Street London Ec3m 4es. . POVEY, Keith Owen is a Secretary of the company. BUCHANAN, Alasdair Ian is a Director of the company. MITCHELL, David James is a Director of the company. WALDNER, Mary Elizabeth is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director CAMPBELL, Neil Mackay has been resigned. Director MARSH, Alastair Stewart has been resigned. Director MCCALLUM, James Gibson has been resigned. Director MCCOLLAM, Donal Edward Nial has been resigned. Director PEARCE, Adam Mark has been resigned. Director SADLER, Richard Lindsay has been resigned. Director WISHART, John Alport has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POVEY, Keith Owen
Appointed Date: 20 August 2013
Director
BUCHANAN, Alasdair Ian
Appointed Date: 20 August 2013
65 years old
Director
MITCHELL, David James
Appointed Date: 20 August 2013
64 years old
Director
WALDNER, Mary Elizabeth
Appointed Date: 09 May 2016
56 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 20 August 2013
Appointed Date: 20 June 2013
Director
ALMOND, Deborah Jane
Resigned: 20 August 2013
Appointed Date: 20 June 2013
59 years old
Director
CAMPBELL, Neil Mackay
Resigned: 21 September 2015
Appointed Date: 20 August 2013
57 years old
Director
MARSH, Alastair Stewart
Resigned: 29 April 2016
Appointed Date: 20 August 2013
64 years old
Director
MCCALLUM, James Gibson
Resigned: 01 July 2016
Appointed Date: 20 August 2013
65 years old
Director
MCCOLLAM, Donal Edward Nial
Resigned: 01 July 2016
Appointed Date: 20 August 2013
59 years old
Director
PEARCE, Adam Mark
Resigned: 01 July 2016
Appointed Date: 01 July 2016
54 years old
Director
SADLER, Richard Lindsay
Resigned: 21 September 2015
Appointed Date: 23 June 2014
68 years old
Director
WISHART, John Alport
Resigned: 23 June 2014
Appointed Date: 20 August 2013
67 years old
Director
HBJG LIMITED
Resigned: 20 August 2013
Appointed Date: 20 June 2013

LR SENERGY LIMITED Events

27 Oct 2016
Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
27 Oct 2016
Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
27 Oct 2016
Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
24 Aug 2016
Annual return made up to 20 June 2016. List of shareholders has changed
Statement of capital on 2016-08-24
  • GBP 97,760,001
04 Jul 2016
Appointment of Mr Adam Mark Pearce as a director on 1 July 2016
...
... and 32 more events
12 Sep 2013
Appointment of David James Mitchell as a director
12 Sep 2013
Appointment of Alastair Stewart Marsh as a director
20 Aug 2013
Company name changed ensco 411 LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
20 Aug 2013
Change of name notice
20 Jun 2013
Incorporation
Statement of capital on 2013-06-20
  • GBP 2

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