ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED
ABERDEEN LEDGE 783 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC264709
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 . The most likely internet sites of ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED are www.energyresourcetechnologyuk.co.uk, and www.energy-resource-technology-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Resource Technology U K Limited is a Private Limited Company. The company registration number is SC264709. Energy Resource Technology U K Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Energy Resource Technology U K Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. JOHNSON, Alisa Berne is a Director of the company. KRATZ, Owen Eugene is a Director of the company. TRIPODO, Anthony is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BUSTER III, H Clifford has been resigned. Director CONNOR III, James Lewis has been resigned. Director EDWARDS, Johnny Eugene has been resigned. Director EDWARDS, Johnny Eugene has been resigned. Director FERRON, Martin Robert has been resigned. Director HAJDIK, Lloyd has been resigned. Director KRATZ, Owen Eugene has been resigned. Director MOORE, Philip Christian has been resigned. Director MURPHY, Robert Parsons has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 August 2012
Director
JOHNSON, Alisa Berne
Appointed Date: 25 September 2006
67 years old
Director
KRATZ, Owen Eugene
Appointed Date: 04 February 2008
71 years old
Director
TRIPODO, Anthony
Appointed Date: 10 April 2013
73 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 10 March 2004
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 16 August 2012
Appointed Date: 01 April 2006
Director
BUSTER III, H Clifford
Resigned: 24 October 2008
Appointed Date: 01 May 2007
56 years old
Director
CONNOR III, James Lewis
Resigned: 31 August 2006
Appointed Date: 30 April 2004
68 years old
Director
EDWARDS, Johnny Eugene
Resigned: 08 March 2013
Appointed Date: 08 March 2010
72 years old
Director
EDWARDS, Johnny Eugene
Resigned: 12 January 2006
Appointed Date: 30 April 2004
72 years old
Director
FERRON, Martin Robert
Resigned: 04 February 2008
Appointed Date: 10 March 2007
69 years old
Director
HAJDIK, Lloyd
Resigned: 10 April 2013
Appointed Date: 24 October 2008
60 years old
Director
KRATZ, Owen Eugene
Resigned: 10 March 2007
Appointed Date: 30 April 2004
71 years old
Director
MOORE, Philip Christian
Resigned: 25 June 2008
Appointed Date: 12 January 2006
75 years old
Director
MURPHY, Robert Parsons
Resigned: 07 March 2010
Appointed Date: 18 June 2007
66 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 30 April 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Helix Energy Solutions Group, Inc
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more

ENERGY RESOURCE TECHNOLOGY (U.K.) LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Jun 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 5,000
16 Jul 2015
Full accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 5,000
...
... and 61 more events
27 Aug 2004
Nc inc already adjusted 30/05/04
27 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004
Company name changed ledge 783 LIMITED\certificate issued on 04/05/04
10 Mar 2004
Incorporation

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