WEATHERFORD U.K. LIMITED
Overview
| Company Name | WEATHERFORD U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00862925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEATHERFORD U.K. LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is WEATHERFORD U.K. LIMITED located?
| Registered Office Address | Weatherford Gotham Road East Leake LE12 6JX Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEATHERFORD U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEATHERFORD U.K. LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for WEATHERFORD U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ryan Jerrit Leskiw as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Douglas Birnie as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Satisfaction of charge 008629250036 in full | 1 pages | MR04 | ||
Satisfaction of charge 008629250041 in full | 1 pages | MR04 | ||
Satisfaction of charge 008629250053 in full | 1 pages | MR04 | ||
Satisfaction of charge 008629250048 in full | 1 pages | MR04 | ||
Satisfaction of charge 008629250043 in full | 1 pages | MR04 | ||
Satisfaction of charge 008629250046 in full | 1 pages | MR04 | ||
Satisfaction of charge 008629250047 in full | 1 pages | MR04 | ||
Registration of charge 008629250054, created on Mar 28, 2024 | 23 pages | MR01 | ||
Registration of charge 008629250053, created on Mar 28, 2024 | 35 pages | MR01 | ||
Director's details changed for Mrs Jennifer Packham on Feb 16, 2024 | 2 pages | CH01 | ||
Registration of charge 008629250052, created on Feb 01, 2024 | 54 pages | MR01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Satisfaction of charge 008629250024 in full | 1 pages | MR04 | ||
Satisfaction of charge 008629250012 in full | 1 pages | MR04 | ||
Registration of charge 008629250051, created on Aug 10, 2023 | 27 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Registration of charge 008629250050, created on Feb 15, 2023 | 52 pages | MR01 | ||
Appointment of Mr Craig Flett as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Packham as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Khalil Strachan as a secretary on Nov 02, 2022 | 1 pages | TM02 | ||
Who are the officers of WEATHERFORD U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETT, Craig | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire | Scotland | British | Finance Manager | 301849410001 | ||||
| LESKIW, Ryan Jerrit | Director | Souterhead Road Altens AB12 3LF Aberdeen Weatherford Centre Scotland | Canada | Canadian | Vice President Of North Sea Area Operations | 332722390001 | ||||
| PACKHAM, Jennifer | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire | Scotland | British | Lawyer | 319070180001 | ||||
| THOMPSON, Donna | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire | Scotland | British | Finance Manager | 272790230001 | ||||
| FULTON, William Gray | Secretary | 16/17 South Quay Great Yarmouth NR30 2RA Norfolk | 147341350001 | |||||||
| FULTON, William Gray | Secretary | 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire | British | 146737450001 | ||||||
| MONCUR, Brian | Secretary | Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House Scotland | 146424140001 | |||||||
| ROSE-GARVIE, Gemma | Secretary | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | 173890080001 | |||||||
| STRACHAN, Richard Khalil | Secretary | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 201976850001 | |||||||
| ACKERT, David Lloyd | Director | 33 Robert Adam Street W1U 3HR London Carlton House England | England | Canadian | Region Vice President | 146811550001 | ||||
| BAIN, Douglas Fortune | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire | Scotland | British | Geozone Controller | 169259530001 | ||||
| BIRNIE, Douglas | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire | Scotland | British | Uk Director | 272726890001 | ||||
| BRANCH, Antony John | Director | 16/17 South Quay Great Yarmouth NR30 2RA Norfolk | United Kingdom | British | Executive | 243292920001 | ||||
| CHAPELLE, Rene Adrien, Mr/Dr | Director | Lot 317 Batiment B 9 Rue De Lane Porte De Buc FOREIGN 7800 Versailles France | French | Company Director | 17480540001 | |||||
| DUNCAN, Gary William James | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Managing Director | 201770750001 | ||||
| EAGLES, Marion Edward | Director | 6126 Coral Ridge Houston Texas 97069 FOREIGN Usa | American | Company Director | 40868710001 | |||||
| ESBERGER, Adam Julian | Director | Barna Brow 1 Harberton Mead Headington Hill OX3 0DB Oxford Oxfordshire | United Kingdom | British | Oilfield Manager | 95826630001 | ||||
| FORBES, Charles Alexander | Director | Laurelbank Station Road AB53 4ER Turriff Aberdeenshire | Scotland | British | Manager | 64853260001 | ||||
| FORBES, Gareth | Director | 16/17 South Quay Great Yarmouth NR30 2RA Norfolk | United Kingdom | British | Executive | 157297910001 | ||||
| FOX, Grahame Andrew | Director | 9 Kirkton Avenue Westhill Skene AB2 Aberdeen | British | Company Director | 17480550001 | |||||
| FRASER, Iain | Director | 44 East Park Road AB51 0FE Kintore Aberdeen | Scotland | British | Chartered Accountant | 45223920001 | ||||
| HENDRIX, Robert Elvin | Director | 1001 Nantucket-4 Houston Texas 77057 Usa | American | Company Director | 32656410001 | |||||
| HENRY, Joseph Claude | Director | Post Oak Boulevard 77027 Houston 515 Texas Usa | Usa | United States | Executive | 139598660001 | ||||
| HRNCIR, George John | Director | 31036 Sackett Street Houston FOREIGN 77098 Texas Usa | American | Manager | 48890970001 | |||||
| HUFF, Curtis William | Director | 4925 Linden Bellaire Texas 777401 United States | United States | American | General Counsel | 66854340001 | ||||
| JOHNSON, David Marion | Director | 14 Woods Edge Houston Texas 77024 Usa | American | Company Director | 27932230002 | |||||
| MARTIN, Burt Michael | Director | 4817 Welford 77401 Bellaire Texas | United States | Executive | 74615750001 | |||||
| MCCARTNEY, Ian Findlay | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | Scotland | British | Manager | 141134910001 | ||||
| MILLS, Douglas Mark | Director | 16/17 South Quay Great Yarmouth NR30 2RA Norfolk | United Kingdom | United States | Accountant | 136772140001 | ||||
| MYLES, George Edward Munro | Director | 4 Ashlea Avenue Kintore AB51 0FL Inverurie Aberdeenshire | United Kingdom | British | Company Director | 17480530001 | ||||
| OLSSON, Alexander | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire | United Kingdom | Swedish | Geozone Vice President | 240748480001 | ||||
| POTTS, Eric Drummond | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | Scotland | British | Qhsse Manager | 170379800001 | ||||
| PRENTICE, Euan Robertson | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | Scotland | British | Uk Financial Controller | 168927430001 | ||||
| PUENNEL, Wolfgang Gustav Adolf | Director | Cruachan House The Crossroads Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | German | Director | 109582660002 | |||||
| RYAN, Gerard Anthony | Director | Rowancairns AB21 0YQ Hatton Of Fintray Aberdeen | British | General Managers | 75496080001 |
Who are the persons with significant control of WEATHERFORD U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weatherford Eurasia Limited | Apr 06, 2016 | East Leake LE12 6JX Loughborough Gotham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0