ALTUS INTERVENTION LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ALTUS INTERVENTION LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ALTUS INTERVENTION LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: SC225200. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTUS INTERVENTION LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: SC225200. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTUS INTERVENTION LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BADENTOY CRESCENT
ABERDEEN
AB12 4YD
This Company Originates in : United Kingdom
Previous trading names include:
WIS QSERV LTD (until 24/04/2014)
WIS QSERV LTD (until 24/04/2014)
AKER QSERV LIMITED (until 16/01/2014)
QSERV LIMITED (until 24/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARRY GRANT MICHIE | Mar 1962 | British | Director | 2011-09-14 | CURRENT |
DONALD WILLIAM ARCHIBALD PRENTICE | Nov 1979 | British | Director | 2014-11-18 | CURRENT |
LORRAINE AMANDA DUNLOP | Secretary | 2023-04-03 | CURRENT | ||
MR. MARK FREEMAN | Jan 1966 | British | Director | 2023-04-03 | CURRENT |
WOLFGANG PUENNEL | Feb 1962 | German | Director | 2011-09-14 UNTIL 2013-02-28 | RESIGNED |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | 2001-11-12 UNTIL 2007-11-15 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-15 UNTIL 2008-07-03 | RESIGNED | ||
MR CIARAN PATRICK DREELAN | Mar 1974 | Irish, | Director | 2002-03-19 UNTIL 2011-07-18 | RESIGNED |
MR J??RGEN RASMUSSEN | Feb 1959 | Danish | Director | 2014-01-09 UNTIL 2014-08-07 | RESIGNED |
ROLF MIKAL LEKNES | Feb 1962 | Norway | Director | 2013-03-01 UNTIL 2014-01-09 | RESIGNED |
CHARLES KIDD | Apr 1953 | United Kingdom | Director | 2011-09-14 UNTIL 2012-12-31 | RESIGNED |
LARS JACOB HAUGOM | Mar 1976 | Norwegian | Director | 2016-08-01 UNTIL 2017-03-31 | RESIGNED |
COLIN GORDON HOBKIRK | Jun 1962 | British | Director | 2001-11-12 UNTIL 2001-11-14 | RESIGNED |
THOMAS FRANCIS DREELAN | Oct 1956 | British | Director | 2001-11-14 UNTIL 2011-07-18 | RESIGNED |
SEAN OLIVER DREELAN | Jul 1958 | Irish, | Director | 2001-11-26 UNTIL 2008-07-03 | RESIGNED |
JACQUELINE DONNACHIE MCPHIE | Mar 1970 | British | Director | 2013-03-01 UNTIL 2014-07-25 | RESIGNED |
SCOTT COLIN MILNE | Mar 1969 | Scottish | Director | 2014-08-07 UNTIL 2023-04-03 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-11-18 UNTIL 2023-04-03 | RESIGNED | ||
MICHAEL DREELAN | Apr 1963 | Irish | Director | 2001-11-14 UNTIL 2008-07-03 | RESIGNED |
IVAR DJUVE | Dec 1958 | Norwegian | Director | 2008-07-03 UNTIL 2013-02-28 | RESIGNED |
MR JEREMY ALAN BRUNNEN | Jul 1960 | British | Director | 2010-02-10 UNTIL 2013-11-18 | RESIGNED |
DAVID SYDNEY BOWMAN | Mar 1956 | United Kingdom | Director | 2011-09-14 UNTIL 2013-02-28 | RESIGNED |
LARS BETHUELSEN | May 1963 | Norwegian | Director | 2014-08-07 UNTIL 2023-04-03 | RESIGNED |
HAAKON BERG | Mar 1974 | Norwegian | Director | 2013-03-01 UNTIL 2014-08-07 | RESIGNED |
MR HALLE ASLAKSEN | Dec 1969 | Norwegian | Director | 2014-01-09 UNTIL 2015-04-20 | RESIGNED |
MADS ANDERSEN | May 1965 | Norwegian | Director | 2008-07-03 UNTIL 2011-09-07 | RESIGNED |
OLE PETTER THOMESEN | Dec 1958 | Norwegian | Director | 2008-07-03 UNTIL 2014-01-09 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-07-03 UNTIL 2013-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altus Intervention Holding Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |