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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTFIELD TRUST LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 70100 - Activities of head offices
HG MANAGEMENT SERVICES LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HUNTAVEN PROPERTIES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HUNTING PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HUNTING OIL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HUNTING ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HUNTING PENSION TRUST LIMITED LONDON ENGLAND Dissolved... FILING EXEMPTION SUBS 96090 - Other service activities n.e.c.
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HUNTING ENERGY SERVICES LIMITED LONDON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED LONDON ENGLAND Active FULL 25620 - Machining
ITOCHU EUROPE PLC LONDON Active FULL 96090 - Other service activities n.e.c.
SHINWATEC LIMITED BURTON-ON-TRENT Active SMALL 33200 - Installation of industrial machinery and equipment
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MARUBENI-ITOCHU TUBULARS EUROPE PLC LONDON Active GROUP 46180 - Agents specialized in the sale of other particular products
HUNTING ENERGY SERVICES LIMITED ABERDEEN Active FULL 25730 - Manufacture of tools
HUNTING WELLTONIC LIMITED GLASGOW Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ENPRO SUBSEA LIMITED PORTLETHEN Active FULL 82990 - Other business support service activities n.e.c.
ENPRO SUBSEA OPERATIONS LIMITED PORTLETHEN Active DORMANT 82990 - Other business support service activities n.e.c.
ENPRO SUBSEA GROUP LIMITED PORTLETHEN Active DORMANT 82990 - Other business support service activities n.e.c.

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