THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD
PORT TALBOT THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD. THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED THYSSENKRUPP UHDE ENERGY & POWER LIMITED E & P GLOBAL LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 1SB

Company number 04191712
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address LLEWELLYN HOUSE HARBOURSIDE BUSINESS PARK, HARBOURSIDE ROAD, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 1SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Sascha Stirnberg as a director on 29 March 2017; Termination of appointment of David John Ryan as a director on 9 September 2016. The most likely internet sites of THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD are www.thyssenkruppindustrialsolutionsoilgas.co.uk, and www.thyssenkrupp-industrial-solutions-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Baglan Rail Station is 2 miles; to Briton Ferry Rail Station is 3.6 miles; to Skewen Rail Station is 5.5 miles; to Pyle Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thyssenkrupp Industrial Solutions Oil Gas Ltd is a Private Limited Company. The company registration number is 04191712. Thyssenkrupp Industrial Solutions Oil Gas Ltd has been working since 02 April 2001. The present status of the company is Active. The registered address of Thyssenkrupp Industrial Solutions Oil Gas Ltd is Llewellyn House Harbourside Business Park Harbourside Road Port Talbot West Glamorgan Wales Sa13 1sb. . WHETTON, Malcolm is a Secretary of the company. LUEKE, Benno, Dr is a Director of the company. WHETTON, Malcolm is a Director of the company. WILLIAMS, Mark Stephen is a Director of the company. Secretary FOX, Rebecca has been resigned. Secretary RYAN, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKHTAR, Andreas has been resigned. Director BOWLER, Brendan has been resigned. Director GILL, Stephen Leslie has been resigned. Director GILL, Stephen Leslie has been resigned. Director HIGGINS, John Gerard Anthony has been resigned. Director HOLT, Philip James Eric has been resigned. Director HOLT, Philip James Eric has been resigned. Director KEHR, Wolfgang has been resigned. Director KNAUTHE, Helmut has been resigned. Director KUHR, Hans-Theo Franz, Hienrich has been resigned. Director RYAN, David John has been resigned. Director SCOTT, Russell Miles has been resigned. Director STIRNBERG, Sascha has been resigned. Director STREETS, Peter Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHETTON, Malcolm
Appointed Date: 23 July 2012
Director
LUEKE, Benno, Dr
Appointed Date: 04 November 2014
73 years old
Director
WHETTON, Malcolm
Appointed Date: 20 July 2016
75 years old
Director
WILLIAMS, Mark Stephen
Appointed Date: 04 November 2014
66 years old

Resigned Directors

Secretary
FOX, Rebecca
Resigned: 01 September 2001
Appointed Date: 02 April 2001
Secretary
RYAN, David John
Resigned: 02 July 2012
Appointed Date: 01 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
AKHTAR, Andreas
Resigned: 31 August 2013
Appointed Date: 02 July 2012
51 years old
Director
BOWLER, Brendan
Resigned: 02 July 2012
Appointed Date: 23 August 2006
80 years old
Director
GILL, Stephen Leslie
Resigned: 08 September 2011
Appointed Date: 08 September 2011
69 years old
Director
GILL, Stephen Leslie
Resigned: 08 September 2011
Appointed Date: 23 August 2006
69 years old
Director
HIGGINS, John Gerard Anthony
Resigned: 21 July 2016
Appointed Date: 08 September 2011
63 years old
Director
HOLT, Philip James Eric
Resigned: 02 July 2012
Appointed Date: 23 September 2011
65 years old
Director
HOLT, Philip James Eric
Resigned: 08 September 2011
Appointed Date: 08 September 2011
65 years old
Director
KEHR, Wolfgang
Resigned: 25 March 2013
Appointed Date: 02 July 2012
62 years old
Director
KNAUTHE, Helmut
Resigned: 24 January 2014
Appointed Date: 02 July 2012
67 years old
Director
KUHR, Hans-Theo Franz, Hienrich
Resigned: 15 August 2016
Appointed Date: 01 February 2014
69 years old
Director
RYAN, David John
Resigned: 09 September 2016
Appointed Date: 02 April 2001
64 years old
Director
SCOTT, Russell Miles
Resigned: 30 September 2015
Appointed Date: 02 July 2012
80 years old
Director
STIRNBERG, Sascha
Resigned: 29 March 2017
Appointed Date: 24 January 2014
49 years old
Director
STREETS, Peter Mark
Resigned: 31 December 2015
Appointed Date: 02 April 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Thyssenkrupp Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
29 Mar 2017
Termination of appointment of Sascha Stirnberg as a director on 29 March 2017
09 Sep 2016
Termination of appointment of David John Ryan as a director on 9 September 2016
21 Aug 2016
Termination of appointment of Hans-Theo Franz, Hienrich Kuhr as a director on 15 August 2016
22 Jul 2016
Termination of appointment of John Gerard Anthony Higgins as a director on 21 July 2016
...
... and 95 more events
10 Apr 2001
New director appointed
09 Apr 2001
Secretary resigned
09 Apr 2001
Director resigned
09 Apr 2001
New director appointed
02 Apr 2001
Incorporation

THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD Charges

16 November 2011
Debenture
Delivered: 21 November 2011
Status: Satisfied on 13 June 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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