PEAK WELL SYSTEMS LIMITED
Overview
| Company Name | PEAK WELL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337516 |
| 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 PEAK WELL SYSTEMS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PEAK WELL SYSTEMS LIMITED located?
| Registered Office Address | 1 Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAK WELL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAK WELL SERVICES LIMITED | Apr 10, 2008 | Apr 10, 2008 |
| TREETELL LIMITED | Feb 09, 2008 | Feb 09, 2008 |
What are the latest accounts for PEAK WELL SYSTEMS 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 PEAK WELL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for PEAK WELL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Ms Sama Nekakhtar on Sep 06, 2024 | 2 pages | CH01 | ||
Termination of appointment of Colin David Beddall as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sama Nekakhtar as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Allan Walker as a director on Jun 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Aaron Haddon as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr. Kenneth Robert Rait on Jun 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Jorge Covarrubias-Rico as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Kenneth Robert Rait as a director on Apr 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Allan Walker as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Giselle Evette Varn as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Appointment of Colin David Beddall as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gary Park as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Who are the officers of PEAK WELL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HADDON, Aaron Dwight | Director | Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland | Scotland | British | Sales & Marketing Manager | 324591140001 | ||||||||||||
| NEKAKHTAR, Sama | Director | Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland | Scotland | Pakistani | Finance Manager | 326207370002 | ||||||||||||
| RAIT, Kenneth Robert, Mr. | Director | Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland | Scotland | British | Eur Hse Manager | 307772460002 | ||||||||||||
| HIGGINS, Mark Roman | Secretary | Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom | 270743050001 | |||||||||||||||
| SMOKER, Simon | Secretary | c/o Schlumberger Oilfield Uk Plc Buckingham Gate SW1E 6AJ London 62 United Kingdom | 221723090001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| ANGUS, Gordon | Director | Durris AB31 6BL Banchory Balfour House | Scotland | British | Company Director | 60818450004 | ||||||||||||
| AVERN, Nigel Robin | Director | Peak House, Kirkton Drive Pitmedden Industrial Estate, Dyce AB21 0BG Aberdeen Peak Well Systems Limited United Kingdom | United Kingdom | British | Ceo | 152844140001 | ||||||||||||
| BEDDALL, Colin David, Mr. | Director | Lauderdale Mansions Lauderdale Road W9 1LX London 29 United Kingdom | United Kingdom | British | Risk & Insurance Manager | 287316070001 | ||||||||||||
| BOYAULT, Gwenola Jacqueline Stephanie | Director | c/o Schlumberger Oilfield Uk Plc Buckingham Gate SW1E 6AJ London 62 United Kingdom | United Kingdom | French | Geologist | 221721570001 | ||||||||||||
| CORCORAN, Mikki Victoria | Director | Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland | Scotland | British | General Manager | 261075650001 | ||||||||||||
| COVARRUBIAS-RICO, Jorge | Director | Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland | Scotland | Mexican | Eur Hse Manager | 263969070002 | ||||||||||||
| FERGUSON, Stuart Edward | Director | Peregrine Road, Westhill Business Park AB32 6JL Westhill Peregrine House Aberdeenshire Scotland | Scotland | British | Engineer | 110477860002 | ||||||||||||
| GARDINER, Christopher Kim | Director | 19 Hampden Street WA 6018 South Perth Australia | Australia | Australian | Civil Engineer | 98902700001 | ||||||||||||
| GREFE, Johannes-Nikolaus Alf Anton | Director | Chepstow Villas Flat 36 W11 2RE London 36 England | England | German | Investment Manager | 182726200001 | ||||||||||||
| HIGGINS, Mark Roman | Director | Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom | England | British | Senior Tax Manager | 256940520001 | ||||||||||||
| MANSON, David John Copland | Director | 39 Whitlock Crescent 6164 South Lake Western Australia Australia | British | Mechanical Engineer | 129543290001 | |||||||||||||
| MARSH, David | Director | c/o Schlumberger Oilfield Uk Plc Buckingham Gate SW1E 6AJ London 62 United Kingdom | United Kingdom | British | Chartered Accountant | 171331520001 | ||||||||||||
| MCBEATH, Brian Laurence | Director | c/o Schlumberger Oilfield Uk Plc Buckingham Gate SW1E 6AJ London 62 United Kingdom | United Kingdom | British | Hse Manager | 218155990001 | ||||||||||||
| PARK, Gary | Director | Buckingham Gate SW1E 6AJ London 62 England And Wales United Kingdom | United Kingdom | British | Accountant | 270424580001 | ||||||||||||
| PATERSON, Andrew West | Director | 9 Whitehouse Terrace EH9 2EU Edinburgh Grangewood Scotland | United Kingdom | British | Naval Architect | 98903400005 | ||||||||||||
| SMOKER, Simon | Director | c/o Schlumberger Oilfield Uk Plc Buckingham Gate SW1E 6AJ London 62 United Kingdom | England | British | Accountant | 134158640002 | ||||||||||||
| STRAIN, Christian Raymond | Director | Philimore Gardens W8 7QG London 15 England | United Kingdom | British | Managing Director | 182728220001 | ||||||||||||
| VARN, Giselle Evette | Director | Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland | Scotland | American | Eur Controller | 273564740002 | ||||||||||||
| WALKER, Christopher Allan | Director | Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire 1 Scotland Scotland | Scotland | American | Finance Manager | 299227560001 | ||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of PEAK WELL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schlumberger Oilfield Uk Plc | Dec 01, 2017 | Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rubislaw Investments Limited | Apr 06, 2016 | Peregrine Road, Westhill Business Park AB32 6JL Westhill Peregrine House Aberdeenshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0