REEDHYCALOG UK LTD

Overview

Company Name	REEDHYCALOG UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI029047
Jurisdiction	Northern Ireland
Date of Creation	Dec 15, 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 REEDHYCALOG UK LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is REEDHYCALOG UK LTD located?

Registered Office Address	L'Estrange & Brett Arnott House BT1 1LS 12/16 Bridge Street Belfast
Undeliverable Registered Office Address	No

What were the previous names of REEDHYCALOG UK LTD?

Previous Company Names
Company Name	From	Until
CAMCO INTERNATIONAL (UK) LIMITED	Dec 15, 1994	Dec 15, 1994

What are the latest accounts for REEDHYCALOG UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for REEDHYCALOG UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for REEDHYCALOG UK LTD?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Accounts for a dormant company made up to Jun 30, 2025	7 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Jun 25, 2024	Appointment of Mr Martin John Quilter as a secretary on May 17, 2024	2 pages	AP03

Jun 10, 2024	Termination of appointment of Alison May Sloan as a secretary on May 17, 2024	1 pages	TM02

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Mar 31, 2023	Appointment of Ian Broughton as a director on Mar 30, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Robbert Oudendijk as a director on Mar 30, 2023	1 pages	TM01

Dec 20, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jun 15, 2021	Change of details for Nov Downhole Eurasia Limited as a person with significant control on Jun 11, 2021	2 pages	PSC05

Jan 20, 2021	Appointment of Christopher Paul O'neil as a director on Dec 31, 2020	2 pages	AP01

Jan 13, 2021	Termination of appointment of Simon Scott Reid as a director on Dec 31, 2020	1 pages	TM01

Dec 16, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

May 27, 2019	Change of details for Nov Downhole Eurasia Limited as a person with significant control on May 21, 2019	2 pages	PSC05

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with updates	4 pages	CS01

Dec 13, 2018	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Sep 05, 2018	Termination of appointment of Alastair James Fleming as a director on Aug 31, 2018	1 pages	TM01

View All Filings

Who are the officers of REEDHYCALOG UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUILTER, Martin John Badentoy Crescent Portlethen AB12 4YD Aberdeen Badentoy Park Industrial Estate Scotland	May 17, 2024		Secretary	Badentoy Crescent Portlethen AB12 4YD Aberdeen Badentoy Park Industrial Estate Scotland				324467840001
BROUGHTON, Ian Badentoy Crescent Badentoy Industrial Park AB12 4YD Portlethen C/O National Oilwell Varco Aberdeen United Kingdom	Mar 30, 2023		Director	Badentoy Crescent Badentoy Industrial Park AB12 4YD Portlethen C/O National Oilwell Varco Aberdeen United Kingdom	Scotland	British	1969-10	307428290001
O'NEIL, Christopher Paul Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Dec 31, 2020		Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	United Kingdom	British	1973-12	162062160001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Sep 30, 2011	Aug 06, 2013	Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				163580740001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire	Sep 11, 2009	Sep 30, 2011	Secretary	Forest Park AB39 2GF Stonehaven 69 Kincardineshire				149078930001
RITCHIE, Gregor The Beeches Dr. Crouch's Road GL6 7EA Eastcombe Gloucestershire	Dec 15, 1994	Apr 28, 2015	Secretary	The Beeches Dr. Crouch's Road GL6 7EA Eastcombe Gloucestershire		British		89385880001
RITCHIE, Gregor The Beeches Dr. Crouch's Road GL6 7EA Eastcombe Gloucestershire	Dec 15, 1994	Dec 14, 2009	Secretary	The Beeches Dr. Crouch's Road GL6 7EA Eastcombe Gloucestershire		British		89385880001
SLOAN, Alison May Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Aug 06, 2013	May 17, 2024	Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom				180812090001
BOYLE, Thomas Douglas Lanark, Old Inn Road Findon AB12 3RT Portlethen Aberdeen	Mar 24, 2009	Jul 04, 2011	Director	Lanark, Old Inn Road Findon AB12 3RT Portlethen Aberdeen	Uk	British	1966-3	61611910001
CANAVAN, Damien Charles 70 Knock Eden Park Belfast BT6 OJG	Dec 15, 1994	Aug 26, 2003	Director	70 Knock Eden Park Belfast BT6 OJG		British	1961-4	144993690001
CRITCHLEY, Michael Philip 17 Oak Tree Avenue Banchory AB31 5ZX Aberdeenshire	Jul 09, 2008	Jun 03, 2010	Director	17 Oak Tree Avenue Banchory AB31 5ZX Aberdeenshire	United Kingdom	British	1959-6	144993740001
DEVLIN, Andrew 46 Broadstraik Drive Elrick AB32 6JG Aberdeenshire U.K.	Dec 20, 2002	Mar 07, 2003	Director	46 Broadstraik Drive Elrick AB32 6JG Aberdeenshire U.K.	Scotland	British	1959-10	145104590001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 31, 2013	Aug 31, 2018	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1977-12	180854890001
GOLDBY, Alan John 33 Tyne Crescent Brickhill MK41 7UJ Bedford	Aug 01, 2001	Aug 26, 2003	Director	33 Tyne Crescent Brickhill MK41 7UJ Bedford		British	1949-12	7619430001
GOLIGHER, Alison 76 Rubislaw Den North Aberdeen AB15 4AN Aberdeenshire	Feb 20, 2001	Aug 26, 2003	Director	76 Rubislaw Den North Aberdeen AB15 4AN Aberdeenshire		British	1965-3	144993660001
GOMERSALL, Sam Donald 67 Kings Gate Aberdeen AB15 4EN Grampian	Feb 20, 2001	Sep 19, 2002	Director	67 Kings Gate Aberdeen AB15 4EN Grampian	United Kingdom	Scottish	1961-11	83579980001
GREEN, Joseph Bluebonnets Whitminster Lane G12 7HR Frampton On Severn Gloucestershire	Mar 07, 2003	Apr 05, 2012	Director	Bluebonnets Whitminster Lane G12 7HR Frampton On Severn Gloucestershire	United Kingdom	British	1944-4	144993600001
KEENER, David James 4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Jul 04, 2011	Aug 03, 2011	Director	4819 Xp Rijsbergen Oranjestraat 33 Netherlands	Netherlands	Usa	1957-4	161469350001
MACMILLAN, Robin Andrew 1 High Green Brooke NR15 1HP Norwich	Jun 24, 2009	Jul 06, 2010	Director	1 High Green Brooke NR15 1HP Norwich	United Kingdom	British	1952-11	144993760001
MURPHY, Patrick 12 Cassia Drive Singapore 289706	Dec 20, 2002	Mar 07, 2003	Director	12 Cassia Drive Singapore 289706		British	1959-8	144993580001
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire Scotland	Aug 03, 2011	Sep 30, 2015	Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire Scotland	United Kingdom	British	1973-12	162062160001
OUDENDIJK, Robbert 2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Sep 30, 2015	Mar 30, 2023	Director	2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Netherlands	Dutch	1974-1	201609020001
OVUTMEN, Nihat 23 Springdale Road Bieldside AB15 9FA Aberdeen	Sep 19, 2002	Mar 07, 2003	Director	23 Springdale Road Bieldside AB15 9FA Aberdeen		Turkish	1959-10	144993730001
PEARSON, John Kyle House, Haymes Road, Cleeve Hill GL52 3QH Gloucestershire	Mar 07, 2003	Aug 09, 2010	Director	Kyle House, Haymes Road, Cleeve Hill GL52 3QH Gloucestershire	England	British	1955-10	92372630001
RAY, Neil 72 Defoe House Barbican EC2Y 8DN London	Mar 14, 2001	Aug 26, 2003	Director	72 Defoe House Barbican EC2Y 8DN London		British	1949-12	144993640001
REID, Simon Scott Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 09, 2018	Dec 31, 2020	Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1982-2	248254430001
RITCHIE, Gregor The Beeches Dr. Crouch's Road GL6 7EA Eastcombe Gloucestershire	Apr 14, 2003	Apr 28, 2015	Director	The Beeches Dr. Crouch's Road GL6 7EA Eastcombe Gloucestershire	England	British	1950-2	89385880001
ROBERTS, Maurice Anthony 2626 Salado Drive Woodend, Silverlake USA Brazoria County Texas 77584	Dec 15, 1994	Mar 14, 2001	Director	2626 Salado Drive Woodend, Silverlake USA Brazoria County Texas 77584		British	1952-2	144993710001
SMITH, Stephen Dawson 2233 Deerfield Place Bartlesville Oklahoma 74006 U.S.A.	Dec 15, 1994	Oct 01, 1999	Director	2233 Deerfield Place Bartlesville Oklahoma 74006 U.S.A.		American	1945-7	144993700001
SMYTH, George Anthony 8 Orchard Crescent Downpatrick BT30 6NY Co Down	Jan 24, 2000	Aug 26, 2003	Director	8 Orchard Crescent Downpatrick BT30 6NY Co Down		British	1969-9	51383250003
TAYLOR, Malcolm Roy Mirfield House The Avenue GL3 2HB Churchdown Gloucestershire	Mar 28, 2003	Jun 24, 2009	Director	Mirfield House The Avenue GL3 2HB Churchdown Gloucestershire	England	British	1956-2	159659620001
TOOLEY, Mark David PO BOX 54461 Dubai United Arab Emirates	Nov 22, 2005	Jan 28, 2008	Director	PO BOX 54461 Dubai United Arab Emirates		British	1958-9	144993550001
TOOLEY, Mark David Acacia Lodge Holly Green WR8 0PG Upton - Upon - Severn Worcester, Uk	Nov 22, 2005	Jul 01, 2008	Director	Acacia Lodge Holly Green WR8 0PG Upton - Upon - Severn Worcester, Uk		British	1958-9	144993670001
VALENTINE, Steven Grenville Barnes Close Haslington CW1 5ZG Crewe 4 United Kingdom	Jan 25, 2013	Aug 23, 2013	Director	Barnes Close Haslington CW1 5ZG Crewe 4 United Kingdom	England	British	1964-6	92773870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REEDHYCALOG UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nov Downhole Eurasia Limited

Apr 06, 2016

Unit 10 Oldends Lane Industrial Estate

GL10 3RQ Stonehouse

Stonedale Road

Gloucestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04514250

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

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.
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