VYSUS MODUSPEC (UK) LIMITED - WESTHILL


Company Profile Company Filings

Overview

VYSUS MODUSPEC (UK) LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
VYSUS MODUSPEC (UK) LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: SC115074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VYSUS MODUSPEC (UK) LIMITED - WESTHILL

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

PROSERV HOUSE PROSPECT ROAD
WESTHILL
AB32 6FJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED (until 19/11/2020)
MODU SPEC ENGINEERING (UK) LIMITED (until 08/03/2013)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEVERLY JEANETTE MEIER Feb 1968 American Director 2023-10-17 CURRENT
MR GEOFFREY PAUL MEGGINSON Secretary 2020-10-31 CURRENT
MR JOHN DAVID BENOIT Apr 1970 American Director 2020-01-02 CURRENT
MR KEITH OWEN POVEY Oct 1961 British Director 2011-03-25 UNTIL 2016-11-30 RESIGNED
MRS CARLA STONE Feb 1964 British Director 2016-11-30 UNTIL 2017-06-30 RESIGNED
MRS TRACEY ANNE BIGMORE Secretary 2019-02-04 UNTIL 2020-10-31 RESIGNED
CHAD PHILLIP COLBY-BLAKE Secretary 2014-10-23 UNTIL 2017-10-16 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2017-10-16 UNTIL 2019-01-31 RESIGNED
KENNETH JOHN MUIR Apr 1956 British Secretary RESIGNED
MICHELLE MULLINS Secretary 2008-07-01 UNTIL 2009-10-23 RESIGNED
LEENDERT EVERT NAGTEGAAL Jun 1951 Secretary 1996-06-01 UNTIL 1998-12-31 RESIGNED
TIMOTHY SCOTT WHITE Secretary 2009-10-23 UNTIL 2014-09-20 RESIGNED
MR DAVID JAMES MITCHELL British Director 2010-01-25 UNTIL 2019-04-30 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Director 2019-02-04 UNTIL 2020-10-31 RESIGNED
LEENDERT EVERT NAGTEGAAL Jun 1951 Director 1996-06-01 UNTIL 1998-12-31 RESIGNED
KENNETH JOHN MUIR Apr 1956 British Director RESIGNED
WILCO ARJEN NOPPEN VAN Jun 1964 Dutch Director 2009-03-26 UNTIL 2019-12-13 RESIGNED
IAIN MICHAEL LIGHT Nov 1954 British Director 2008-07-01 UNTIL 2011-06-30 RESIGNED
CHAD PHILLIP COLBY-BLAKE Oct 1978 British Director 2017-06-30 UNTIL 2017-10-16 RESIGNED
MODUSPEC BV Director 1999-01-01 UNTIL 2008-07-01 RESIGNED
ALASTAIR STEWART MARSH Feb 1961 British Director 2008-07-01 UNTIL 2010-01-25 RESIGNED
MISS ASHLEY LOUISE GERRARD Aug 1985 British Director 2017-10-16 UNTIL 2019-01-31 RESIGNED
MR JOHN RAMSAY WILLIAM CROWE Nov 1960 British Director 2020-01-02 UNTIL 2020-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vysus Group Holdings Limited 2023-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vysus Holdings (Uk) Limited 2022-12-16 - 2023-12-18 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Senergy Oil & Gas Limited 2020-09-25 - 2022-12-16 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lloyd's Register Inspection Limited 2016-04-06 - 2020-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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