HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03532045. The accounts status is FULL and accounts are next due on 30/09/2024.

HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 OVERSEAS HOLDINGS LIMITED (until 16/07/2008)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARTHUR JAMES JOHNSON May 1960 American Director 2006-04-07 CURRENT
MR GAVIN JAMES BAVERSTOCK Nov 1973 British Director 2023-01-03 CURRENT
MR BRUCE HILL FERGUSON Oct 1971 British Director 2020-04-15 CURRENT
MISS CLAIRE JACQUELINE REES Secretary 2023-10-02 CURRENT
MR PETER ROSE Oct 1958 British Director 2008-04-29 UNTIL 2020-04-15 RESIGNED
MR ROBERT JOHN DAVIE Jan 1965 British Secretary 1998-04-08 UNTIL 2015-10-09 RESIGNED
MR CORMAC JOHN PETER GILMORE Secretary 2017-07-21 UNTIL 2023-01-03 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-03-20 UNTIL 1998-04-08 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-03-20 UNTIL 1998-04-08 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-03-20 UNTIL 1998-04-08 RESIGNED
DR DAVID BENJAMIN WILLEY Secretary 2023-01-03 UNTIL 2023-10-01 RESIGNED
MR DENNIS LEE PROCTOR Apr 1952 Us Citizen Director 2015-10-09 UNTIL 2017-09-01 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 1998-04-08 UNTIL 2000-03-22 RESIGNED
MARK EDWIN JARVIS Feb 1966 British Director 2017-07-21 UNTIL 2023-01-03 RESIGNED
SOMERLED GREIG May 1957 British Director 1998-04-08 UNTIL 1998-09-14 RESIGNED
DENNIS LESLIE CLARK Dec 1943 British Director 1999-04-16 UNTIL 2008-04-29 RESIGNED
MR ROBERT JOHN DAVIE Jan 1965 British Director 2000-03-22 UNTIL 2015-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hunting Energy Services (International) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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