SUPERIOR ENERGY SERVICES (UK) LIMITED
ABERDEEN PACIFIC SHELF 1581 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC366014
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of SUPERIOR ENERGY SERVICES (UK) LIMITED are www.superiorenergyservicesuk.co.uk, and www.superior-energy-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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.Superior Energy Services Uk Limited is a Private Limited Company. The company registration number is SC366014. Superior Energy Services Uk Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Superior Energy Services Uk Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MASTERS, William Blix is a Director of the company. TAYLOR, Robert Steckman is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 August 2012
Director
MASTERS, William Blix
Appointed Date: 30 November 2009
68 years old
Director
TAYLOR, Robert Steckman
Appointed Date: 30 November 2009
71 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 08 August 2012
Appointed Date: 23 September 2009
Director
CONNON, Roger Gordon
Resigned: 30 November 2009
Appointed Date: 23 September 2009
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 30 November 2009
Appointed Date: 23 September 2009
67 years old

Persons With Significant Control

Superior Energy Services Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERIOR ENERGY SERVICES (UK) LIMITED Events

28 Nov 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Oct 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 101
...
... and 22 more events
02 Dec 2009
Termination of appointment of a director
02 Dec 2009
Termination of appointment of a director
18 Nov 2009
Company name changed pacific shelf 1581 LIMITED\certificate issued on 18/11/09
  • CONNOT ‐
16 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
23 Sep 2009
Incorporation

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