HUNTING ENERGY SERVICES (UK) LIMITED
LONDON HUNTING OILFIELD SERVICES (UK) LIMITED


Company number 00908371
Status Active
Incorporation Date 13 June 1967
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr Dennis Lee Proctor on 19 May 2016. The most likely internet sites of HUNTING ENERGY SERVICES (UK) LIMITED are www.huntingenergyservicesuk.co.uk, and www.hunting-energy-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Hunting Energy Services Uk Limited is a Private Limited Company. The company registration number is 00908371. Hunting Energy Services Uk Limited has been working since 13 June 1967. The present status of the company is Active. The registered address of Hunting Energy Services Uk Limited is 5 Hanover Square London W1s 1hq. . SMITH, Graeme Alexander is a Secretary of the company. FERGUSON, Bruce Hill is a Director of the company. HAGA, Yuji is a Director of the company. JACKSON, Thomas is a Director of the company. MCCLEMENTS, Samuel is a Director of the company. PROCTOR, Dennis Lee is a Director of the company. REITH, William is a Director of the company. TASHIRO, Yasuhisa is a Director of the company. Secretary DAVIE, Robert John has been resigned. Secretary FERGUSON, Bruce Hill has been resigned. Secretary MACKIE, Andrew has been resigned. Secretary MCCAFFERTY, Michael John has been resigned. Director BABA, Tadayuki has been resigned. Director DAVIE, Robert John has been resigned. Director FUKUI, Kensaku has been resigned. Director GREIG, Somerled has been resigned. Director HIRANO, Toji has been resigned. Director IKARUGI, Nobuaki has been resigned. Director INAMI, Akira has been resigned. Director ITO, Yasushi has been resigned. Director ITO, Yasushi has been resigned. Director KANAYA, Tsutomu has been resigned. Director KANEDA, Tomohito has been resigned. Director MACKIE, Andrew has been resigned. Director MATSUURA, Yasuot has been resigned. Director MCCAFFERTY, Michael John has been resigned. Director MCCOLL, James Allan has been resigned. Director MINAGAWA, Kiyoshi has been resigned. Director MITOMI, Takeshi has been resigned. Director NAKATSUKA, Tatsuo has been resigned. Director SAKAI, Shinichi has been resigned. Director SUGA, Toshio has been resigned. Director TSUCHIDA, Itsuki has been resigned. Director WATANABE, Naoki has been resigned. Director YAKUSHIJI, Yasuhiro has been resigned. Director YAMADA, Kiyomi has been resigned. The company operates in "Machining".


Current Directors

Secretary
SMITH, Graeme Alexander
Appointed Date: 28 April 2011
Director
FERGUSON, Bruce Hill
Appointed Date: 13 May 2008
53 years old
Director
HAGA, Yuji
Appointed Date: 23 May 2014
68 years old
Director
JACKSON, Thomas
Appointed Date: 19 January 2006
71 years old
Director
MCCLEMENTS, Samuel

76 years old
Director
PROCTOR, Dennis Lee
Appointed Date: 22 March 2000
73 years old
Director
REITH, William
Appointed Date: 13 May 2008
70 years old
Director
TASHIRO, Yasuhisa
Appointed Date: 26 April 2016
59 years old

Resigned Directors

Secretary
DAVIE, Robert John
Resigned: 30 April 2001
Appointed Date: 19 March 1996
Secretary
FERGUSON, Bruce Hill
Resigned: 28 April 2011
Appointed Date: 30 April 2001
Secretary
MACKIE, Andrew
Resigned: 31 August 1995
Secretary
MCCAFFERTY, Michael John
Resigned: 19 March 1996
Appointed Date: 30 June 1995
Director
BABA, Tadayuki
Resigned: 23 May 2014
Appointed Date: 28 April 2011
66 years old
Director
DAVIE, Robert John
Resigned: 13 May 2008
Appointed Date: 14 September 1998
60 years old
Director
FUKUI, Kensaku
Resigned: 31 January 1999
Appointed Date: 30 June 1997
81 years old
Director
GREIG, Somerled
Resigned: 14 September 1998
Appointed Date: 30 June 1995
68 years old
Director
HIRANO, Toji
Resigned: 03 May 2001
Appointed Date: 02 June 1997
81 years old
Director
IKARUGI, Nobuaki
Resigned: 22 May 1995
Appointed Date: 25 March 1993
82 years old
Director
INAMI, Akira
Resigned: 03 May 2001
Appointed Date: 31 January 1999
76 years old
Director
ITO, Yasushi
Resigned: 26 April 2016
Appointed Date: 23 May 2014
65 years old
Director
ITO, Yasushi
Resigned: 13 May 2008
Appointed Date: 19 January 2006
65 years old
Director
KANAYA, Tsutomu
Resigned: 28 April 2011
Appointed Date: 17 November 2008
67 years old
Director
KANEDA, Tomohito
Resigned: 17 November 2008
Appointed Date: 13 May 2008
70 years old
Director
MACKIE, Andrew
Resigned: 31 August 1995
Appointed Date: 01 October 1992
73 years old
Director
MATSUURA, Yasuot
Resigned: 13 May 2008
Appointed Date: 29 April 2003
73 years old
Director
MCCAFFERTY, Michael John
Resigned: 01 October 1992
78 years old
Director
MCCOLL, James Allan
Resigned: 22 March 2000
73 years old
Director
MINAGAWA, Kiyoshi
Resigned: 07 December 2005
Appointed Date: 30 April 2001
74 years old
Director
MITOMI, Takeshi
Resigned: 09 April 2007
Appointed Date: 07 December 2005
71 years old
Director
NAKATSUKA, Tatsuo
Resigned: 29 April 2003
Appointed Date: 30 April 2001
73 years old
Director
SAKAI, Shinichi
Resigned: 24 April 2012
Appointed Date: 09 April 2007
71 years old
Director
SUGA, Toshio
Resigned: 22 May 1995
85 years old
Director
TSUCHIDA, Itsuki
Resigned: 25 March 1993
90 years old
Director
WATANABE, Naoki
Resigned: 23 May 2014
Appointed Date: 09 May 2012
67 years old
Director
YAKUSHIJI, Yasuhiro
Resigned: 02 June 1997
Appointed Date: 22 May 1995
64 years old
Director
YAMADA, Kiyomi
Resigned: 30 June 1997
Appointed Date: 22 May 1995
79 years old

Persons With Significant Control

Hunting Energy Services (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HUNTING ENERGY SERVICES (UK) LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
31 May 2016
Director's details changed for Mr Dennis Lee Proctor on 19 May 2016
26 Apr 2016
Appointment of Mr Yasuhisa Tashiro as a director on 26 April 2016
26 Apr 2016
Termination of appointment of Yasushi Ito as a director on 26 April 2016
...
... and 196 more events
23 Oct 1981
Accounts made up to 31 December 1980
08 May 1981
Accounts made up to 31 December 1979
17 Jan 1980
Accounts made up to 31 December 1978
22 Jan 1979
Accounts made up to 31 December 1977
13 Jun 1967
Incorporation

HUNTING ENERGY SERVICES (UK) LIMITED Charges

17 August 1976
Debenture
Delivered: 1 September 1976
Status: Satisfied on 6 June 2000
Persons entitled: Lloyds Bank LTD
Description: Undertaking and goodwill all property and assets present…

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