SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - ABERDEEN
Overview
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: SC164105. The accounts status is FULL.
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: SC164105. The accounts status is FULL.
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - ABERDEEN
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 | 31/12/2016 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-08 | CURRENT | ||
| DAVID DEAN DUNLAP | Jul 1961 | American | Director | 2011-02-04 | CURRENT |
| WILLIAM BLIX MASTERS | Mar 1957 | American | Director | 2011-02-04 | CURRENT |
| WESTERVELT BALLARD | Jan 1972 | American | Director | 2018-03-01 | CURRENT |
| TERENCE EUGENE HALL | May 1945 | American | Director | 2003-08-15 UNTIL 2011-02-04 | RESIGNED |
| RUSSELL ALEXANDER CROFTS | Feb 1953 | British | Secretary | 1996-08-12 UNTIL 2003-08-15 | RESIGNED |
| RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1996-03-13 UNTIL 1996-08-12 | RESIGNED |
| BARRY ROBERT MOIR | Dec 1970 | British | Director | 2008-11-01 UNTIL 2011-02-04 | RESIGNED |
| BRUCE WATSON MINTO | Oct 1957 | British | Director | 1996-03-13 UNTIL 1996-08-12 | RESIGNED |
| MR DOUGLAS RICHARD KEARNEY | Aug 1955 | British | Director | 1996-09-02 UNTIL 2000-10-24 | RESIGNED |
| PATRICK ROWAN HAMILTON-HILL | Mar 1947 | British | Director | 1997-05-07 UNTIL 2000-03-31 | RESIGNED |
| MR STEVEN SCOTT | Apr 1965 | British | Director | 1996-09-16 UNTIL 1999-09-22 | RESIGNED |
| WILLIAM SKENE | Nov 1948 | British | Director | 1999-08-01 UNTIL 2001-01-18 | RESIGNED |
| CLARK IMRIE WILSON | May 1966 | British | Director | 2003-01-01 UNTIL 2004-01-30 | RESIGNED |
| ANDREW GEORGE TODD | Oct 1964 | British | Director | 1996-08-12 UNTIL 1996-08-12 | RESIGNED |
| MR ROBERT STECKMAN TAYLOR | Apr 1954 | American | Director | 2003-08-15 UNTIL 2018-03-01 | RESIGNED |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-03-13 UNTIL 1996-08-12 | RESIGNED | ||
| HOWARD STAPLETON | Feb 1950 | British | Director | 1996-08-12 UNTIL 1997-02-04 | RESIGNED |
| RUSSELL ALEXANDER CROFTS | Feb 1953 | British | Director | 1996-08-12 UNTIL 2011-02-04 | RESIGNED |
| RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 1996-09-02 UNTIL 1996-09-16 | RESIGNED |
| ALBERT BROWN | May 1951 | British | Director | 2000-04-07 UNTIL 2004-09-10 | RESIGNED |
| GRAHAM BERRY | Jul 1949 | British | Director | 2003-01-01 UNTIL 2004-01-30 | RESIGNED |
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2003-08-15 UNTIL 2006-03-31 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-01 UNTIL 2012-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Superior Energy Services (Uk) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |