SUPERIOR ENERGY SERVICES (UK) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SUPERIOR ENERGY SERVICES (UK) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SUPERIOR ENERGY SERVICES (UK) LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: SC366014. The accounts status is FULL and accounts are next due on 30/09/2024.

SUPERIOR ENERGY SERVICES (UK) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support 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

BRODIES HOUSE
ABERDEEN
SCOTLAND
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1581 LIMITED (until 18/11/2009)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-06-28 CURRENT
JAMES W. SPEXARTH Aug 1967 American Director 2021-05-14 CURRENT
JOANNA CLARK Jul 1978 British Director 2021-05-14 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2009-09-23 UNTIL 2012-08-08 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-08 UNTIL 2021-06-28 RESIGNED
MR ROBERT STECKMAN TAYLOR Apr 1954 American Director 2009-11-30 UNTIL 2018-03-01 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2009-09-23 UNTIL 2009-11-30 RESIGNED
BLAINE DOUGLASS EDWARDS Sep 1961 American Director 2021-05-14 UNTIL 2022-08-18 RESIGNED
WILLIAM BLIX MASTERS Mar 1957 American Director 2009-11-30 UNTIL 2021-05-18 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2009-09-23 UNTIL 2009-11-30 RESIGNED
ALAN PATRICK BERNARD Aug 1957 American Director 2021-05-14 UNTIL 2022-08-24 RESIGNED
WESTERVELT BALLARD Jan 1972 American Director 2018-03-01 UNTIL 2021-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superior Energy Services Inc. 2016-04-06 - 2021-02-02 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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