SUPERIOR ENERGY SERVICES LIMITED
Overview
| Company Name | SUPERIOR ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259694 |
| Jurisdiction | Scotland |
| 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 SUPERIOR ENERGY SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SUPERIOR ENERGY SERVICES LIMITED located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERIOR ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 766 LIMITED | Nov 24, 2003 | Nov 24, 2003 |
What are the latest accounts for SUPERIOR ENERGY SERVICES 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 SUPERIOR ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for SUPERIOR ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Carolina Martha Ackerman as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of James W. Spexarth as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Superior Energy Services (Uk) Limited as a person with significant control on Jul 19, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Alan Patrick Bernard as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Blaine Douglass Edwards as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on Jul 19, 2021 | 1 pages | AD01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Jun 28, 2021 | 2 pages | AP04 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 28, 2021 | 1 pages | TM02 | ||
Appointment of Alan Patrick Bernard as a director on May 14, 2021 | 2 pages | AP01 | ||
Appointment of James W. Spexarth as a director on May 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Westervelt Ballard as a director on May 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of William Blix Masters as a director on May 18, 2021 | 1 pages | TM01 | ||
Appointment of Blaine Douglass Edwards as a director on May 14, 2021 | 2 pages | AP01 | ||
Appointment of Joanna Clark as a director on May 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Who are the officers of SUPERIOR ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| ACKERMAN, Carolina Martha | Director | Louisiana Street Suite 2900 77002 Houston 1001 Texas United States | United States | American | Director, Vice President & Treasurer | 331188910001 | ||||||||
| CLARK, Joanna | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | Scotland | British | In-House Legal Counsel | 283943580001 | ||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| BALLARD, Westervelt | Director | Louisiana Street Suite 2900 77002 Houston 1001 Texas United States | United States | American | Company Director | 244598320001 | ||||||||
| BERNARD, Alan Patrick | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | United States | American | Business Executive | 212092840001 | ||||||||
| BERRY, Graham | Director | 57 Dawson Drive Rosewell Park West Hill AB36 6NS Aberdeen | British | Manager | 86707000001 | |||||||||
| BROWN, Albert | Director | 1 Westhill Heights AB32 6RY Westhill Aberdeenshire | British | Director | 64723600002 | |||||||||
| COLLIE, Mike | Director | Newburgh Road Bridge Of Don AB22 8SQ Aberdeen 17 Aberdeenshire | British | Regional Director | 128034720001 | |||||||||
| CROFTS, Russell Alexander | Director | 4 Kestrel Road AB41 6FF Newburgh Aberdeenshire | British | Company Director | 88312710001 | |||||||||
| DUPRE, Morley John | Director | 5 Denhead Cults AB15 9QT Aberdeen Aberdeenshire | American | Engineer | 102419670001 | |||||||||
| EDWARDS, Blaine Douglass | Director | Louisiana Street Suite 2900 77002 Houston 1001 Harris County United States | United States | American | Businessman | 283943570001 | ||||||||
| GOULDEN, Charles Richard | Director | 8 Glebe Close NR32 4NU Lowestoft Suffolk | British | Company Director | 95520160001 | |||||||||
| MASTERS, William Blix | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United States | American | Lawyer | 137772990001 | ||||||||
| MOIR, Barry Robert | Director | Hillhead Of Potterton Potterton AB23 8UU Aberdeen The Steading | Scotland | British | Director Of Corporate Services | 132276600003 | ||||||||
| SPEXARTH, James W. | Director | Louisiana Street Suite 2900 77002 Houston 1001 Harris County United States | United States | American | Businessman | 284036080001 | ||||||||
| TAYLOR, Robert Steckman | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United States | American | Company Director | 92174210002 | ||||||||
| WILSON, Clark Imrie | Director | Denside Of Findon Portlethen AB12 4SH Aberdeen | British | Chartered Mechanical Engineer | 86651260001 | |||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of SUPERIOR ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Energy Services (Uk) Limited | May 31, 2017 | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | No | ||||||||||
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Natures of Control
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| Superior Energy Services (Holdings) Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Yes | ||||||||||
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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