SUPERIOR-WILD WELL ENERGY SERVICES LIMITED
Overview
| Company Name | SUPERIOR-WILD WELL ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC353454 |
| 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-WILD WELL ENERGY SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SUPERIOR-WILD WELL 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-WILD WELL ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERIOR ENERGY SERVICES (UK) LIMITED | Feb 04, 2009 | Feb 04, 2009 |
| PACIFIC SHELF 1545 LIMITED | Jan 14, 2009 | Jan 14, 2009 |
What are the latest accounts for SUPERIOR-WILD WELL ENERGY 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 SUPERIOR-WILD WELL ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for SUPERIOR-WILD WELL ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jan 16, 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 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 16, 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 16, 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 | 22 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 James W. Spexarth as a director on May 14, 2021 | 2 pages | AP01 | ||
Appointment of Blaine Douglass Edwards as a director on May 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Blix Masters as a director on May 18, 2021 | 1 pages | TM01 | ||
Appointment of Joanna Clark as a director on May 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Who are the officers of SUPERIOR-WILD WELL 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 | 331188910001 | |||||||||
| CLARK, Joanna | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | Scotland | British | 283943580001 | |||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp United Kingdom | 117456920001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| BERNARD, Alan Patrick | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | United States | American | 157813690002 | |||||||||
| BLANCHARD, Kenneth | Director | Princetonwood Loop LA70508 Lafayette 502 United States | United States | 136575310001 | ||||||||||
| CAMPBELL, Patrick Joseph | Director | 7 Strawberry Land Montgomery Texas 77356 | Usa | American | 146297920001 | |||||||||
| CONNON, Roger Gordon | Director | 18 Gordondale Road AB15 5LZ Aberdeen | United Kingdom | British | 151065720001 | |||||||||
| EDWARDS, Blaine Douglass | Director | Louisiana Street Suite 2900 77002 Houston 1001 Harris County United States | United States | American | 283943570001 | |||||||||
| MASTERS, William Blix | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United States | American | 137772990001 | |||||||||
| MASTERS, William Blix | Director | 1544 Webster New Orleans Louisiana 70118 United States | United States | American | 137772990001 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | 21 St Swithin Street AB10 6XB Aberdeen | United Kingdom | British | 151065730001 | |||||||||
| SPEXARTH, James W. | Director | Louisiana Street Suite 2900 77002 Houston 1001 Harris County United States | United States | American | 284036080001 | |||||||||
| TAYLOR, Robert | Director | Vendome Place LA70125 New Orleans 4209 United States | United States | 136575090001 | ||||||||||
| ZUBER, Patrick | Director | Manet Court TX 77082 Houston, Tx77082 3210 | United States | 137773150002 |
Who are the persons with significant control of SUPERIOR-WILD WELL ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Energy Services (Uk) Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | 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