Company number 03528948
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alan Macleod as a director on 16 November 2016. The most likely internet sites of CONSERVE OILFIELD SERVICES LIMITED are www.conserveoilfieldservices.co.uk, and www.conserve-oilfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conserve Oilfield Services Limited is a Private Limited Company.
The company registration number is 03528948. Conserve Oilfield Services Limited has been working since 17 March 1998.
The present status of the company is Active. The registered address of Conserve Oilfield Services Limited is 20 22 Bedford Row London Wc1r 4js. . BLACKWOOD PARTNERS LLP is a Secretary of the company. LEASK, Euan Alexander Edmondston is a Director of the company. MACPHEE, Christopher John is a Director of the company. MOORHOUSE, Keith is a Director of the company. Secretary FORRESTER, David Stuart has been resigned. Secretary LADAK, Shilo Tajdin has been resigned. Secretary WHITE, Barry Howard has been resigned. Secretary WHITE, Barry Howard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAVE, Paul Anthony Dooge has been resigned. Director FORRESTER, David Stuart has been resigned. Director KEITH, William Coutts has been resigned. Director MACLEOD, Alan has been resigned. Director MCCAHERY, Patrick has been resigned. Director REID, William Aiken has been resigned. Director SONNENBERG, Alexander Jan has been resigned. Director STUART, Peter John has been resigned. Director THOM, Pamela has been resigned. Director TRAINOR, Neil Stephen has been resigned. Director WHITE, Barry Howard has been resigned. Director WHITE, Kieran Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 28 November 2012
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
MACLEOD, Alan
Resigned: 16 November 2016
Appointed Date: 12 July 2016
46 years old
Director
MCCAHERY, Patrick
Resigned: 27 February 2015
Appointed Date: 26 January 2004
75 years old
Director
STUART, Peter John
Resigned: 06 September 2016
Appointed Date: 28 November 2012
68 years old
Director
THOM, Pamela
Resigned: 26 September 2014
Appointed Date: 26 January 2004
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Persons With Significant Control
Centurion Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONSERVE OILFIELD SERVICES LIMITED Events
07 Apr 2017
Confirmation statement made on 17 March 2017 with updates
29 Dec 2016
Full accounts made up to 31 December 2015
17 Nov 2016
Termination of appointment of Alan Macleod as a director on 16 November 2016
07 Sep 2016
Appointment of Mr Euan Alexander Edmondston Leask as a director on 6 September 2016
07 Sep 2016
Appointment of Mr Keith Moorhouse as a director on 6 September 2016
...
... and 108 more events
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Mar 1998
Incorporation
27 July 2016
Charge code 0352 8948 0006
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…
13 August 2014
Charge code 0352 8948 0005
Delivered: 14 August 2014
Status: Satisfied
on 2 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
20 December 2013
Charge code 0352 8948 0004
Delivered: 24 December 2013
Status: Satisfied
on 10 December 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…
28 November 2012
Debenture
Delivered: 13 December 2012
Status: Satisfied
on 6 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied
on 21 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Deed of mortgage
Delivered: 24 July 2001
Status: Satisfied
on 21 January 2013
Persons entitled: Hitachi Credit (UK) PLC
Description: All the mortgagors interest present,future in and to the…