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 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
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)
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 |
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 |