HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03532045 |
| 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 HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 30 Panton Street SW1Y 4AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTING OILFIELD SERVICES OVERSEAS HOLDINGS LIMITED | Apr 23, 1998 | Apr 23, 1998 |
What are the latest accounts for HUNTING ENERGY SERVICES OVERSEAS HOLDINGS 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 HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 273 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Appointment of Dr David Benjamin Willey as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arthur James Johnson as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Claire Jacqueline Rees as a secretary on Oct 02, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Benjamin Willey as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Change of details for Hunting Energy Services (International) Limited as a person with significant control on Jun 24, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr David Benjamin Willey as a secretary on Jan 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cormac John Peter Gilmore as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gavin James Baverstock as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Edwin Jarvis as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on Jun 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 10, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Who are the officers of HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REES, Claire Jacqueline | Secretary | 30 Panton Street SW1Y 4AJ London 5th Floor England | 314512770001 | |||||||
| BAVERSTOCK, Gavin James | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | England | British | 303822880001 | |||||
| FERGUSON, Bruce Hill | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | Scotland | British | 268910010001 | |||||
| WILLEY, David Benjamin, Dr | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | England | British | 323671080001 | |||||
| DAVIE, Robert John | Secretary | Hanover Square W1S 1HQ London 5 Scotland | British | 47271100006 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GILMORE, Cormac John Peter | Secretary | 30 Panton Street SW1Y 4AJ London 5th Floor England | 236003790001 | |||||||
| WILLEY, David Benjamin, Dr | Secretary | 30 Panton Street SW1Y 4AJ London 5th Floor England | 303901110001 | |||||||
| CLARK, Dennis Leslie | Director | Express House 464 Berkshire Avenue SL1 4PL Slough Berkshire | British | 1261970002 | ||||||
| DAVIE, Robert John | Director | Hanover Square W1S 1HQ London 5 England | Usa | British | 47271100006 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GREIG, Somerled | Director | Glenern 4 High Street Edzell DD9 7TE Brechin Angus | British | 41154000002 | ||||||
| JARVIS, Mark Edwin | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | England | British | 123095490001 | |||||
| JOHNSON, Arthur James | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United States | American | 75507380002 | |||||
| MCCOLL, James Allan | Director | Bystone House Peel Road Thorntonhall G74 5AG Glasgow | British | 62650060002 | ||||||
| PROCTOR, Dennis Lee | Director | Hanover Square W1S 1HQ London 5 | United States, Texas | Us Citizen | 70643240004 | |||||
| ROSE, Peter | Director | Hanover Square W1S 1HQ London 5 | United Kingdom | British | 44786670001 |
Who are the persons with significant control of HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunting Energy Services (International) Limited | Apr 06, 2016 | 30 Panton Street SW1Y 4AJ London 5th Floor 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