CONSERVE RENTALS & SERVICES LIMITED
Overview
| Company Name | CONSERVE RENTALS & SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03528948 |
| 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 CONSERVE RENTALS & SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is CONSERVE RENTALS & SERVICES LIMITED located?
| Registered Office Address | Unit 1 Denebrook Court Greenfold Way WN7 3FZ Leigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSERVE RENTALS & SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSERVE OILFIELD SERVICES LIMITED | Apr 18, 2001 | Apr 18, 2001 |
| CONSERVE TANKS LIMITED | May 08, 2000 | May 08, 2000 |
| NAMTANK SERVICES LIMITED | Mar 17, 1998 | Mar 17, 1998 |
What are the latest accounts for CONSERVE RENTALS & SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONSERVE RENTALS & SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for CONSERVE RENTALS & SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit 1 Denebrook Court Greenfold Way Leigh WN7 3FZ on Jul 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Adrian Scott Hart on Jun 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Keith Moorhouse as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Adrian Scott Hart as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 141 pages | PARENT_ACC | ||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 98 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on Oct 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on Jul 13, 2022 | 2 pages | PSC05 | ||
Notification of Centurion Uk Rentals & Services Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC02 | ||
Cessation of Centurion Group Holdings Limited as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of CONSERVE RENTALS & SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||||
| HART, Adrian Scott | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | England | British | 179652810001 | |||||||||||||
| LEASK, Euan Alexander Edmondston | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 167559380001 | |||||||||||||
| FORRESTER, David Stuart | Secretary | 2 Greenbraes Crescent Gourdon DD10 0NG Montrose Kincardineshire | British | 86322740002 | ||||||||||||||
| LADAK, Shilo Tajdin | Secretary | 1 Normington Close Leigham Court Road SW16 2QS London | British | 47348210001 | ||||||||||||||
| WHITE, Barry Howard | Secretary | 51 Fordington Road Highgate N6 4TH London | British | 8243930001 | ||||||||||||||
| WHITE, Barry Howard | Secretary | 51 Fordington Road Highgate N6 4TH London | British | 8243930001 | ||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| BLAIR, Jonathan James | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Scotland | British | 261610800001 | |||||||||||||
| CAVE, Paul Anthony Dooge | Director | 51 Fordington Road London N6 4TH | France | British | 42719760012 | |||||||||||||
| FORRESTER, David Stuart | Director | 2 Greenbraes Crescent Gourdon DD10 0NG Montrose Kincardineshire | British | 86322740002 | ||||||||||||||
| KEITH, William Coutts | Director | Meadowbank Beaconhill Road Milltimber Aberdeen | British | 27436210001 | ||||||||||||||
| MACLEOD, Alan Neil | Director | Bedford Row WC1R 4JS London 20-22 | Scotland | British | 210106800001 | |||||||||||||
| MACPHEE, Christopher John | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 82115880001 | |||||||||||||
| MCCAHERY, Patrick | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 95563240003 | |||||||||||||
| MOORHOUSE, Keith | Director | 7th Floor 50 Broadway SW1H 0BL London Suite 1 United Kingdom | Scotland | British | 121131030001 | |||||||||||||
| MOORHOUSE, Keith | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 121131030001 | |||||||||||||
| REID, William Aiken | Director | 18 Kirk Crescent South Cults AB15 9RR Aberdeen | Scotland | British | 97089540001 | |||||||||||||
| SONNENBERG, Alexander Jan | Director | c/o Scf Partners Rubislaw Terrace AB10 1XE Aberdeen 15 United Kingdom | Usa | American | 173904590001 | |||||||||||||
| STUART, Peter John | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 48638880001 | |||||||||||||
| THOM, Pamela | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Scotland | British | 95563170002 | |||||||||||||
| TRAINOR, Neil Stephen | Director | 10 Udny Place Castle Park AB41 9GW Ellon Aberdeenshire | British | 93615300001 | ||||||||||||||
| WHITE, Barry Howard | Director | 51 Fordington Road Highgate N6 4TH London | United Kingdom | British | 8243930001 | |||||||||||||
| WHITE, Kieran Patrick | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | United Kingdom | Irish | 184294350001 | |||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CONSERVE RENTALS & SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centurion Uk Rentals & Services Holdings Limited | Feb 01, 2022 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Centurion Group Holdings Limited | Apr 06, 2016 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | Yes | ||||||||||
| |||||||||||||
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