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 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
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)
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 |