Companies House does not verify the accuracy of the information filed

LR 1760 (1) LIMITED

Company number SC252441

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
06 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23
06 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 93 pages (93 pages)
06 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
06 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
27 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 89 pages (89 pages)
27 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CERTNM	Company name changed senergy holdings LIMITED\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26	View PDF Company name changed senergy holdings LIMITED\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Erik Olsen as a director on 31 December 2022	View PDF Termination of appointment of Erik Olsen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Ms Helen Blakeley as a director on 30 June 2022	View PDF Appointment of Ms Helen Blakeley as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mr Julian Alan Turner as a director on 30 June 2022	View PDF Appointment of Mr Julian Alan Turner as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of Donal Edward Nial Mccollam as a director on 30 June 2022	View PDF Termination of appointment of Donal Edward Nial Mccollam as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AP01	Appointment of Mr Erik Olsen as a director on 8 June 2022	View PDF Appointment of Mr Erik Olsen as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
25 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 88 pages (88 pages)
25 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
25 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 81 pages (81 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LR 1760 (1) LIMITED

Filter by category