UNITY WELL INTEGRITY EUROPE LIMITED

Overview

Company Name	UNITY WELL INTEGRITY EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02977551
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITY WELL INTEGRITY EUROPE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is UNITY WELL INTEGRITY EUROPE LIMITED located?

Registered Office Address	Bessemer Way Bessemer Way NR31 0LX Great Yarmouth Norfolk
Undeliverable Registered Office Address	No

What were the previous names of UNITY WELL INTEGRITY EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
SIMMONS EDECO EUROPE LIMITED	Jun 06, 2012	Jun 06, 2012
EDECO PETROLEUM SERVICES LIMITED	Nov 04, 1994	Nov 04, 1994
CITYNOTE LIMITED	Oct 11, 1994	Oct 11, 1994

What are the latest accounts for UNITY WELL INTEGRITY EUROPE LIMITED?

Next Accounts
Overdue	No
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 UNITY WELL INTEGRITY EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for UNITY WELL INTEGRITY EUROPE LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2024

Confirmation statement made on Oct 11, 2024 with no updates

3 pages

CS01

Jul 01, 2024

Full accounts made up to Dec 31, 2023

21 pages

Oct 11, 2023

Confirmation statement made on Oct 11, 2023 with no updates

3 pages

CS01

Jul 11, 2023

Change of details for Unity Well Integrity Uk Limited as a person with significant control on Jul 11, 2023

2 pages

PSC06

Jul 03, 2023

Full accounts made up to Dec 31, 2022

22 pages

Apr 24, 2023

Satisfaction of charge 029775510011 in full

1 pages

MR04

Oct 24, 2022

Confirmation statement made on Oct 11, 2022 with no updates

3 pages

CS01

Aug 04, 2022

Registration of charge 029775510013, created on Jul 29, 2022

54 pages

MR01

Jul 29, 2022

Registration of charge 029775510012, created on Jul 26, 2022

4 pages

MR01

Jul 21, 2022

Accounts for a small company made up to Dec 31, 2021

28 pages

Oct 11, 2021

Confirmation statement made on Oct 11, 2021 with no updates

3 pages

CS01

Jul 26, 2021

Full accounts made up to Dec 31, 2020

32 pages

Dec 30, 2020

Full accounts made up to Dec 31, 2019

28 pages

Oct 13, 2020

Confirmation statement made on Oct 11, 2020 with no updates

3 pages

CS01

Oct 15, 2019

Confirmation statement made on Oct 11, 2019 with updates

5 pages

CS01

Sep 17, 2019

Change of details for Well-Centric Oilfield Services Limited as a person with significant control on Dec 14, 2018

2 pages

PSC06

Sep 05, 2019

Full accounts made up to Dec 31, 2018

27 pages

May 25, 2019

Satisfaction of charge 029775510010 in full

4 pages

MR04

Mar 25, 2019

Registration of charge 029775510011, created on Mar 11, 2019

6 pages

MR01

Feb 25, 2019

Appointment of Mr Craig Morrice as a director on Feb 22, 2019

2 pages

AP01

Feb 25, 2019

Termination of appointment of Neil Stephen Mcguinness as a director on Feb 22, 2019

1 pages

TM01

Dec 27, 2018

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 17, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 11, 2018	RES15

Dec 17, 2018

Change of name notice

2 pages

CONNOT

Dec 12, 2018

Notification of Well-Centric Oilfield Services Limited as a person with significant control on Nov 30, 2018

2 pages

PSC03

View All Filings

Who are the officers of UNITY WELL INTEGRITY EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRICE, Craig Bessemer Way NR31 0LX Great Yarmouth Bessemer Way Norfolk	Feb 22, 2019		Director	Bessemer Way NR31 0LX Great Yarmouth Bessemer Way Norfolk	United Kingdom	British	1990-9	Company Director	255693230001
SMART, Gary John Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Scotland	Nov 30, 2018		Director	Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Scotland	Scotland	British	1971-2	Company Director	141020910002
BESWICK, Andrew John 123 Swithland Lane Rothley LE7 7SH Leicester Leicestershire	Dec 22, 1995	Dec 10, 1996	Secretary	123 Swithland Lane Rothley LE7 7SH Leicester Leicestershire		British			40828550001
HAY, Donald Hamilton 17 Wright Lane Oadby LE2 4TU Leicester Leicestershire	Jun 01, 1999	Feb 28, 2014	Secretary	17 Wright Lane Oadby LE2 4TU Leicester Leicestershire		British			29411890001
MCCAIG, Jeffrey James 1201 Riverdale Avenue S W T2S 0ZI Calgary Alberta Canada	Dec 22, 1995	Dec 22, 1995	Secretary	1201 Riverdale Avenue S W T2S 0ZI Calgary Alberta Canada		Canadian		Executive	49570920001
SELBY, Roger Andrew 34 Arden Road N3 3AN London	Dec 10, 1996	Jun 01, 1999	Secretary	34 Arden Road N3 3AN London		British		Solicitor	40868190002
SELBY, Roger Andrew 34 Arden Road N3 3AN London	Oct 19, 1994	Dec 22, 1995	Secretary	34 Arden Road N3 3AN London		British		Solicitor	40868190002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 11, 1994	Oct 19, 1994	Nominee Secretary	120 East Road N1 6AA London					900004100001
BALDWIN, Alison Clare 49 Crossways Avenue RH19 1JD East Grinstead West Sussex	Feb 26, 1998	Apr 21, 1998	Director	49 Crossways Avenue RH19 1JD East Grinstead West Sussex	England	British	1953-4	Solicitor	57177550001
BESWICK, Andrew John 123 Swithland Lane Rothley LE7 7SH Leicester Leicestershire	Oct 19, 1994	Dec 22, 2006	Director	123 Swithland Lane Rothley LE7 7SH Leicester Leicestershire	England	British	1941-12	Managing Director	40828550001
CROWSHAW, David Kenneth Bessemer Way NR31 0LX Great Yarmouth Bessemer Way Norfolk England	Jan 23, 2012	Nov 30, 2018	Director	Bessemer Way NR31 0LX Great Yarmouth Bessemer Way Norfolk England	Canada	Canadian	1958-9	Geologist	168424900001
CROWSHAW, Kenneth Warburton 1807 Palliser Drive Sw Calgary Alberta T2v 4c4 Canada	Jun 01, 2003	Jan 23, 2012	Director	1807 Palliser Drive Sw Calgary Alberta T2v 4c4 Canada	Canada	Canadian	1923-7	Driller	94605050001
MCCAIG, Jeffrey James 1201 Riverdale Avenue S W T2S 0ZI Calgary Alberta Canada	Dec 22, 1995	Dec 09, 1996	Director	1201 Riverdale Avenue S W T2S 0ZI Calgary Alberta Canada		Canadian	1951-7	Executive	49570920001
MCGUINNESS, Neil Stephen Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Scotland	Nov 30, 2018	Feb 22, 2019	Director	Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Scotland	Scotland	British	1968-2	Chartered Accountant	83466350002
REDEKOP, Victor Hans 700,1207-11th Avenue Sw T3C 0MS Calgary Alberta Canada	Dec 10, 1996	Nov 30, 2018	Director	700,1207-11th Avenue Sw T3C 0MS Calgary Alberta Canada	Canada	Canadian	1946-9	Financial Vice President	51394000001
SELBY, Roger Andrew 34 Arden Road N3 3AN London	Oct 19, 1994	Jan 07, 1996	Director	34 Arden Road N3 3AN London	Uk	British	1943-12	Solicitor	40868190002
SIMMONS, Jay Bourque Bessemer Way NR31 0LX Great Yarmouth Bessemer Way Norfolk England	Jan 23, 2012	Nov 30, 2018	Director	Bessemer Way NR31 0LX Great Yarmouth Bessemer Way Norfolk England	Canada	Canadian	1967-8	Independent Businessman	168425440001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 11, 1994	Oct 19, 1994	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITY WELL INTEGRITY EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unity Well Integrity Uk Limited

Nov 30, 2018

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Legal Form	Private Limited Company
Legal Authority	Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UNITY WELL INTEGRITY EUROPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2016	Nov 30, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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