STRATUM RESERVOIR PETROPHYSICS (UK), LTD. - GLASGOW


Company Profile Company Filings

Overview

STRATUM RESERVOIR PETROPHYSICS (UK), LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. was incorporated 28 years ago on 20/07/1995 and has the registered number: SC159306. The accounts status is SMALL and accounts are next due on 31/03/2024.

STRATUM RESERVOIR PETROPHYSICS (UK), LTD. - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALS PETROPHYSICS LIMITED (until 05/09/2023)
KIRK PETROPHYSICS LIMITED (until 14/08/2013)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-25 CURRENT
MR RAGNAR AUNE MELHUS Jul 1970 Norwegian Director 2023-08-18 CURRENT
MR ANGUS EDWARD CROFT DAVIDSON Jun 1987 British Director 2019-04-03 CURRENT
MR KEVIN ORME Jan 1967 American Director 2023-08-18 CURRENT
GARETH ASHTON British Secretary 2011-08-08 UNTIL 2015-11-20 RESIGNED
JEAN VALERY SYLVAIN GARCIA Aug 1975 French Director 2008-05-21 UNTIL 2014-11-21 RESIGNED
BETSY MACKAY KIRK British Secretary 1995-07-20 UNTIL 2001-08-17 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-07-20 UNTIL 1995-07-20 RESIGNED
MR RICHARD PHILLIP HARLEY CLARK Oct 1959 British Director 2007-08-10 UNTIL 2013-11-01 RESIGNED
MR IAN JAMES MANGELSDORF Jun 1970 Australian Director 2014-11-21 UNTIL 2019-04-03 RESIGNED
MR JOHN DAVID SMYTH Dec 1965 British Director 2020-01-22 UNTIL 2023-05-26 RESIGNED
MR NEIL LE FONDRE Jan 1976 British Director 2023-05-26 UNTIL 2023-08-18 RESIGNED
JOHN DONALD KIRK Sep 1946 British Director 1995-07-20 UNTIL 2001-08-17 RESIGNED
MR GREG KILMISTER Feb 1956 Australian Director 2013-11-01 UNTIL 2017-06-27 RESIGNED
SIMON PETER KENDALL Mar 1958 British Director 2011-06-15 UNTIL 2012-10-09 RESIGNED
PASCAL BARTETTE Jan 1959 French Director 2001-08-17 UNTIL 2013-11-01 RESIGNED
MARK BEACH Mar 1975 American Director 2017-06-26 UNTIL 2020-01-22 RESIGNED
STRONACHS Corporate Secretary 2001-08-17 UNTIL 2007-05-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-16 UNTIL 2017-07-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-08-10 UNTIL 2017-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stratum Reservoir (Uk), Ltd. 2023-08-18 East Grinstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Als Uk (Holdings) Limited 2017-07-28 - 2023-08-18 Prescot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Corpro Group Limited 2016-04-06 - 2017-07-28 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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