PACKERS PLUS ENERGY SERVICES (UK) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PACKERS PLUS ENERGY SERVICES (UK) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
PACKERS PLUS ENERGY SERVICES (UK) LIMITED was incorporated 15 years ago on 12/03/2009 and has the registered number: SC356486. The accounts status is SMALL and accounts are next due on 30/09/2024.

PACKERS PLUS ENERGY SERVICES (UK) LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEACHLAW LIMITED (until 27/08/2009)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-01-25 CURRENT
JUAN JOSE PENA GIRALDI Nov 1972 Canadian Director 2010-05-01 CURRENT
CHRISTINA DRAKOU Dec 1971 Cypriot Director 2019-04-01 CURRENT
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2009-03-12 UNTIL 2009-06-11 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-06-11 UNTIL 2013-01-25 RESIGNED
MRS LORA STYLIANOU Nov 1972 British Director 2015-03-16 UNTIL 2019-04-01 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2009-03-12 UNTIL 2009-06-11 RESIGNED
JAMES HUGH SIMPSON Feb 1960 Canadian Director 2009-06-11 UNTIL 2010-05-01 RESIGNED
RICHARD PAUL NORRIS Apr 1948 British Director 2009-06-11 UNTIL 2015-03-16 RESIGNED
P & W SECRETARIES LIMITED Secretary 2009-03-12 UNTIL 2009-06-11 RESIGNED
WAYLAND MARK RIVENBARK Nov 1960 United States Director 2009-06-11 UNTIL 2013-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Antonius Bernardus Krabben 2016-04-06 2/1959 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Schlumberger Canada Limited 2016-04-06 Calgary   Alberta Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ken Paltzat 2016-04-06 5/1958 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Themig 2016-04-06 2/1957 Aberdeen   Right to appoint and remove directors

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