SUPERIOR-WILD WELL ENERGY SERVICES LIMITED
ABERDEEN SUPERIOR ENERGY SERVICES (UK) LIMITED PACIFIC SHELF 1545 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC353454
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of SUPERIOR-WILD WELL ENERGY SERVICES LIMITED are www.superiorwildwellenergyservices.co.uk, and www.superior-wild-well-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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 Wild Well Energy Services Limited is a Private Limited Company. The company registration number is SC353454. Superior Wild Well Energy Services Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Superior Wild Well Energy Services Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BERNARD, Alan Patrick is a Director of the company. MASTERS, William Blix is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director BLANCHARD, Kenneth has been resigned. Director CAMPBELL, Patrick Joseph has been resigned. Director CONNON, Roger Gordon has been resigned. Director MASTERS, William Blix has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director TAYLOR, Robert has been resigned. Director ZUBER, Patrick has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 August 2012

Director
BERNARD, Alan Patrick
Appointed Date: 30 May 2012
68 years old

Director
MASTERS, William Blix
Appointed Date: 17 December 2009
68 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 08 August 2012
Appointed Date: 14 January 2009

Director
BLANCHARD, Kenneth
Resigned: 07 October 2009
Appointed Date: 02 February 2009
76 years old

Director
CAMPBELL, Patrick Joseph
Resigned: 30 May 2012
Appointed Date: 07 October 2009
80 years old

Director
CONNON, Roger Gordon
Resigned: 02 February 2009
Appointed Date: 14 January 2009
66 years old

Director
MASTERS, William Blix
Resigned: 07 October 2009
Appointed Date: 02 February 2009
68 years old

Director
RUTHERFORD, John Arthur Thomas
Resigned: 02 February 2009
Appointed Date: 14 January 2009
67 years old

Director
TAYLOR, Robert
Resigned: 07 October 2009
Appointed Date: 02 February 2009
71 years old

Director
ZUBER, Patrick
Resigned: 30 May 2012
Appointed Date: 02 February 2009
65 years old

Persons With Significant Control

Superior Energy Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERIOR-WILD WELL ENERGY SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Nov 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

07 Dec 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1

...
... and 39 more events
25 Feb 2009
Appointment terminated director roger connon
25 Feb 2009
Director appointed kenneth blanchard
25 Feb 2009
Director appointed robert taylor
04 Feb 2009
Company name changed pacific shelf 1545 LIMITED\certificate issued on 04/02/09
14 Jan 2009
Incorporation