TCO IN-WELL TECHNOLOGIES UK LTD - ABERDEEN


Company Profile Company Filings

Overview

TCO IN-WELL TECHNOLOGIES UK LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TCO IN-WELL TECHNOLOGIES UK LTD was incorporated 14 years ago on 24/08/2009 and has the registered number: SC364462. The accounts status is SMALL and accounts are next due on 30/09/2024.

TCO IN-WELL TECHNOLOGIES UK LTD - ABERDEEN

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
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE A GROUND FLOOR
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLACE D'OR 694 LIMITED (until 03/11/2009)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNETT & REID LLP Corporate Secretary 2014-06-23 CURRENT
MR ROLF CHRISTIAN OSEN TEFRE Feb 1973 Norwegian Director 2023-08-24 CURRENT
MR KEITH DONALD WOODFORD Dec 1965 Canadian Director 2013-01-01 UNTIL 2015-10-05 RESIGNED
DEREK THOMAS TAYLOR Oct 1963 British Director 2009-10-20 UNTIL 2012-02-01 RESIGNED
HELGE NEILSON Apr 1952 Norwegian Director 2009-10-20 UNTIL 2011-01-01 RESIGNED
RUNE MOAN Aug 1970 Norwegian Director 2012-09-12 UNTIL 2014-03-31 RESIGNED
MORTEN LERBREKK May 1972 Norwegian Director 2009-10-20 UNTIL 2015-02-02 RESIGNED
OYSTEIN ELGAN Apr 1955 Norwegian Director 2011-09-01 UNTIL 2012-09-12 RESIGNED
MR OYSTEIN ELGAN Apr 1955 Norwegian Director 2015-02-02 UNTIL 2023-08-24 RESIGNED
IVAR DJUVE Dec 1958 Norwegian Director 2016-10-20 UNTIL 2018-02-28 RESIGNED
MR PAUL RONALD BETTERIDGE Jan 1954 British Director 2015-04-13 UNTIL 2016-06-06 RESIGNED
MARK ANDREW BURTONWOOD Jun 1961 British Director 2016-06-20 UNTIL 2023-08-25 RESIGNED
HALLE ASLAKSEN Dec 1969 Norwegian Director 2016-06-06 UNTIL 2016-10-18 RESIGNED
MR THOMAS GEORGE RENNIE Apr 1947 British Nominee Director 2009-08-24 UNTIL 2009-10-20 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 2009-08-24 UNTIL 2014-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tco As 2016-04-06 1201 Bergen   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TCO_IN-WELL_TECHNOLOGIES_ - Accounts 2023-12-22 31-12-2022 £519,235 Cash £-4,342,392 equity
TCO_IN-WELL_TECHNOLOGIES_ - Accounts 2022-07-13 31-12-2021 £127,152 Cash £-4,242,167 equity
TCO_IN-WELL_TECHNOLOGIES_ - Accounts 2021-06-12 31-12-2020 £682,557 Cash £-4,270,395 equity
TCO_IN-WELL_TECHNOLOGIES_ - Accounts 2020-04-29 31-12-2019 £244,709 Cash £-3,920,153 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 138,000 Cash -3,141,377 equity

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