PRODRILL ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

PRODRILL ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
PRODRILL ENGINEERING LIMITED was incorporated 41 years ago on 05/08/1982 and has the registered number: 01656768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

PRODRILL ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE)
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-10-13 CURRENT
LOUISE HELEN WOOD Apr 1970 British Director 2006-05-29 CURRENT
STALE ROD Dec 1950 Norwegian Director RESIGNED
CHARLES DUNCAN WEIR Jun 1952 British Director 2012-04-01 UNTIL 2014-05-01 RESIGNED
KARL-GEORG SCHNEIDER Jan 1955 German Director 1998-11-18 UNTIL 1999-03-18 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 2001-10-15 UNTIL 2004-05-12 RESIGNED
DENNIS ROARK KRAHN Feb 1947 American Director 2007-10-17 UNTIL 2008-11-07 RESIGNED
PETER JOHN MILNE May 1954 British Director 2001-10-15 UNTIL 2004-05-12 RESIGNED
JON OLAV OSTHUS Jun 1953 Norwegian Director 1998-11-17 UNTIL 1998-11-18 RESIGNED
MICHAEL MACDONALD Aug 1966 British Director 2005-06-10 UNTIL 2017-05-26 RESIGNED
MR STEPHEN PAUL REDGRAVE Nov 1948 British Director 2007-11-20 UNTIL 2012-11-15 RESIGNED
MR OLE MELBERG Oct 1946 Norwegian Director RESIGNED
HUBERT MAINITZ Jul 1953 German Director 1998-11-18 UNTIL 2001-05-22 RESIGNED
MR CHRISTOPHER MCGEEHAN Jan 1962 British Director 2006-03-17 UNTIL 2007-01-26 RESIGNED
MR RICHARD JAMES PEARCE Mar 1949 British Director 2000-04-01 UNTIL 2002-06-20 RESIGNED
MR PAUL VICTOR WISELY Dec 1960 British Director 2004-05-12 UNTIL 2006-03-17 RESIGNED
ALEC WILLIAM JAMES BANYARD Feb 1942 British Secretary 2001-10-12 UNTIL 2004-05-12 RESIGNED
MRS LAURA-ANNE CAMPBELL EDMUNDS Secretary 2015-02-01 UNTIL 2016-10-13 RESIGNED
WERNER BERNHARD WILMES Jul 1956 German Director 1998-11-18 UNTIL 1999-03-08 RESIGNED
KLAUS MARTIN FERBER Nov 1966 German Director 1999-03-08 UNTIL 2000-01-28 RESIGNED
MR BRUCE WILLIAM GILL Dec 1968 British Director 2006-03-17 UNTIL 2007-08-29 RESIGNED
DR PETER GJEDBOE FELTER Jul 1949 Danish Director 2004-12-11 UNTIL 2007-01-26 RESIGNED
BERNARD JAMES CLIVE DONEY May 1943 British Director 2000-02-01 UNTIL 2000-04-05 RESIGNED
DR GRAHAM THOMAS DIXON Feb 1946 British Director 2004-11-01 UNTIL 2009-01-28 RESIGNED
JULIE ELIZABETH COWIE Dec 1968 British Director 2015-03-11 UNTIL 2023-08-22 RESIGNED
JOHN GRAHAM BURGESS Sep 1953 British Director 2004-05-12 UNTIL 2009-09-15 RESIGNED
JOHN GRAHAM BURGESS Sep 1953 British Director 2010-06-01 UNTIL 2011-08-27 RESIGNED
ANDREW JAMES ALEXANDER Mar 1968 British Director 2019-07-22 UNTIL 2020-09-18 RESIGNED
PETTER AALVIK Apr 1965 Norwegian Director 1998-11-17 UNTIL 1998-11-18 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2004-05-12 UNTIL 2010-07-07 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-11-26 UNTIL 2015-01-31 RESIGNED
PETERKINS Corporate Secretary 1998-11-18 UNTIL 2001-10-12 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2010-07-07 UNTIL 2012-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claymore Investments Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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