HUNTING ENERGY SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUNTING ENERGY SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUNTING ENERGY SERVICES (UK) LIMITED was incorporated 56 years ago on 13/06/1967 and has the registered number: 00908371. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTING ENERGY SERVICES (UK) LIMITED was incorporated 56 years ago on 13/06/1967 and has the registered number: 00908371. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTING ENERGY SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
SW1Y 4AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUNTING OILFIELD SERVICES (UK) LIMITED (until 22/08/2008)
HUNTING OILFIELD SERVICES (UK) LIMITED (until 22/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART BARRIE | Aug 1968 | British | Director | 2022-06-07 | CURRENT |
MR JOHN JAMES NOBLE | Secretary | 2021-09-08 | CURRENT | ||
MR BRUCE HILL FERGUSON | Oct 1971 | British | Director | 2008-05-13 | CURRENT |
ARTHUR JAMES JOHNSON | May 1960 | American | Director | 2017-09-01 | CURRENT |
JOHN JAMES NOBLE | Jul 1987 | British | Director | 2022-06-07 | CURRENT |
MR IAN MACLEAN PARK | Oct 1969 | British | Director | 2020-03-31 | CURRENT |
TATSUO NAKATSUKA | Jan 1952 | Japanese | Director | 2001-04-30 UNTIL 2003-04-29 | RESIGNED |
MR NAOKI WATANABE | Jun 1958 | Japanese | Director | 2012-05-09 UNTIL 2014-05-23 | RESIGNED |
YASUOT MATSUURA | Jun 1952 | Japanese | Director | 2003-04-29 UNTIL 2008-05-13 | RESIGNED |
TOSHIO SUGA | Aug 1940 | Japanese | Director | RESIGNED | |
MR GRAEME ALEXANDER SMITH | Aug 1969 | British | Director | 2017-09-01 UNTIL 2022-06-07 | RESIGNED |
MR SHINICHI SAKAI | Feb 1954 | Japanese | Director | 2007-04-09 UNTIL 2012-04-24 | RESIGNED |
MR YASUHISA TASHIRO | Oct 1965 | Japanese | Director | 2016-04-26 UNTIL 2019-04-17 | RESIGNED |
MR DENNIS LEE PROCTOR | Apr 1952 | Us Citizen | Director | 2000-03-22 UNTIL 2017-09-01 | RESIGNED |
MR NOBUYOSHI OHATA | Dec 1967 | Japanese | Director | 2018-04-15 UNTIL 2021-12-31 | RESIGNED |
YASUHIRO YAKUSHIJI | Aug 1961 | Japanese | Director | 1995-05-22 UNTIL 1997-06-02 | RESIGNED |
TAKESHI MITOMI | Jan 1954 | Japanese | Director | 2005-12-07 UNTIL 2007-04-09 | RESIGNED |
KIYOSHI MINAGAWA | Jul 1951 | Japanese | Director | 2001-04-30 UNTIL 2005-12-07 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | RESIGNED | |
MR SAMUEL MCCLEMENTS | Apr 1949 | British | Director | RESIGNED | |
WILLIAM REITH | Jul 1955 | British | Director | 2008-05-13 UNTIL 2017-05-30 | RESIGNED |
MR GRAEME ALEXANDER SMITH | Secretary | 2011-04-28 UNTIL 2021-09-08 | RESIGNED | ||
MR MICHAEL JOHN MCCAFFERTY | Jun 1947 | British | Secretary | 1995-06-30 UNTIL 1996-03-19 | RESIGNED |
ANDREW MACKIE | Oct 1951 | British | Secretary | RESIGNED | |
MR BRUCE HILL FERGUSON | Oct 1971 | British | Secretary | 2001-04-30 UNTIL 2011-04-28 | RESIGNED |
MR ROBERT JOHN DAVIE | Jan 1965 | British | Secretary | 1996-03-19 UNTIL 2001-04-30 | RESIGNED |
MR ROBERT JOHN DAVIE | Jan 1965 | British | Director | 1998-09-14 UNTIL 2008-05-13 | RESIGNED |
TOMOHITO KANEDA | Apr 1955 | Japanese | Director | 2008-05-13 UNTIL 2008-11-17 | RESIGNED |
THOMAS JACKSON | Dec 1953 | British | Director | 2006-01-19 UNTIL 2020-03-31 | RESIGNED |
YASUSHI ITO | Nov 1959 | Japanese | Director | 2006-01-19 UNTIL 2008-05-13 | RESIGNED |
MR YASUSHI ITO | Nov 1959 | Japanese | Director | 2014-05-23 UNTIL 2016-04-26 | RESIGNED |
AKIRA INAMI | Dec 1948 | Japanese | Director | 1999-01-31 UNTIL 2001-05-03 | RESIGNED |
NOBUAKI IKARUGI | Nov 1942 | Japanese | Director | 1993-03-25 UNTIL 1995-05-22 | RESIGNED |
TOJI HIRANO | Sep 1944 | Japanese | Director | 1997-06-02 UNTIL 2001-05-03 | RESIGNED |
MR TORU KOJIMA | Jul 1968 | Japanese | Director | 2019-04-17 UNTIL 2021-12-31 | RESIGNED |
MR YUJI HAGA | Sep 1957 | Japanese | Director | 2014-05-23 UNTIL 2017-05-30 | RESIGNED |
KENSAKU FUKUI | Jul 1944 | Japanese | Director | 1997-06-30 UNTIL 1999-01-31 | RESIGNED |
MR ITSUKI TSUCHIDA | Nov 1934 | Japanese | Director | RESIGNED | |
MASASHI CHIKAHISA | Jan 1973 | Japanese | Director | 2017-05-30 UNTIL 2018-04-15 | RESIGNED |
MR TADAYUKI BABA | Dec 1958 | Japanese | Director | 2011-04-28 UNTIL 2014-05-23 | RESIGNED |
SOMERLED GREIG | May 1957 | British | Director | 1995-06-30 UNTIL 1998-09-14 | RESIGNED |
ANDREW MACKIE | Oct 1951 | British | Director | 1992-10-01 UNTIL 1995-08-31 | RESIGNED |
MR TSUTOMU KANAYA | Aug 1958 | Japanese | Director | 2008-11-17 UNTIL 2011-04-28 | RESIGNED |
MR MICHAEL JOHN MCCAFFERTY | Jun 1947 | British | Director | RESIGNED | |
KIYOMI YAMADA | Apr 1946 | Japanese | Director | 1995-05-22 UNTIL 1997-06-30 | RESIGNED |
YASUHIRO YAKUSHIJI | Aug 1961 | Japanese | Director | 2017-05-30 UNTIL 2019-04-17 | RESIGNED |
MR MARTIN WHITE | Mar 1973 | British | Director | 2019-04-17 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hunting Energy Holdings Limited | 2023-01-11 | London | Ownership of shares 75 to 100 percent | |
Hunting Energy Services (International) Limited | 2016-04-06 - 2023-01-11 | London | Ownership of shares 50 to 75 percent |