PACKERS PLUS ENERGY SERVICES (UK) LIMITED

Overview

Company Name	PACKERS PLUS ENERGY SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC356486
Jurisdiction	Scotland
Date of Creation	Mar 12, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PACKERS PLUS ENERGY SERVICES (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PACKERS PLUS ENERGY SERVICES (UK) LIMITED located?

Registered Office Address	2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of PACKERS PLUS ENERGY SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BEACHLAW LIMITED	Mar 12, 2009	Mar 12, 2009

What are the latest accounts for PACKERS PLUS ENERGY SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
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 PACKERS PLUS ENERGY SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for PACKERS PLUS ENERGY SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Feb 24, 2024	Change of details for Mr Daniel Themig as a person with significant control on Jul 31, 2023	2 pages	PSC04

Feb 24, 2024	Change of details for Mr Ken Paltzat as a person with significant control on Jul 31, 2023	2 pages	PSC04

Feb 24, 2024	Change of details for Mr Peter Antonius Bernardus Krabben as a person with significant control on Jul 31, 2023	2 pages	PSC04

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jul 31, 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 31, 2023	1 pages	AD01

Mar 16, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Mar 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	8 pages	AA

Jan 26, 2022	legacy	36 pages	PARENT_ACC

Jan 26, 2022	legacy	3 pages	GUARANTEE2

Jan 26, 2022	legacy	2 pages	AGREEMENT2

Jan 12, 2022	legacy	3 pages	AGREEMENT2

Jan 12, 2022	legacy	2 pages	AGREEMENT2

Aug 20, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	8 pages	AA

Aug 20, 2021	legacy	38 pages	PARENT_ACC

Aug 19, 2021	legacy	5 pages	AGREEMENT2

Aug 18, 2021	legacy	3 pages	GUARANTEE2

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Feb 20, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of PACKERS PLUS ENERGY SERVICES (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Jan 25, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300380

99448920005

DRAKOU, Christina

Apr 01, 2019

Director

Tempon Street, Flat 202

2408 Engomi

Nicosia

Cyprus

Cypriot

1971-12

Advocate

257602400001

GIRALDI, Juan Jose Pena

May 01, 2010

Director

Suite 2200

205 - 5th Avenue Sw

T2P 2V7 Calgary

Bow Valley Square 2

Alberta

Canada

Canadian

1972-11

Accountant

152826710002

P & W SECRETARIES LIMITED

Mar 12, 2009

Jun 11, 2009

Secretary

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

136927730001

PAULL & WILLIAMSONS LLP

Jun 11, 2009

Jan 25, 2013

Secretary

(6th Floor) 1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

NORRIS, Richard Paul

Jun 11, 2009

Mar 16, 2015

Director

Tavrou Street,Strovolos

2044 Nicosia

14a

Cyprus

British

1948-4

Company Director

148153420001

RIVENBARK, Wayland Mark

Jun 11, 2009

Nov 12, 2013

Director

Villa No 30,26b Street

Jumeirah

Dubai

United Arab Emirates

United States

1960-11

International Sales & Operations Director

148154080001

SIMPSON, James Hugh

Jun 11, 2009

May 01, 2010

Director

2601-20th Street Sw

T2T 4Z4 Calgary

Alberta

Canadian

1960-2

Chief Financial Officer

148154130001

STARK, James Gordon Croll

Mar 12, 2009

Jun 11, 2009

Director

Dumbarrow Mill

Kirkden

DD8 2ST Letham

Angus

Scotland

British

1963-11

Solicitor

156612150001

STYLIANOU, Lora

Mar 16, 2015

Apr 01, 2019

Director

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

Cyprus

British

1972-11

Advocate

198253770001

P & W DIRECTORS LIMITED

Mar 12, 2009

Jun 11, 2009

Director

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

156167850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACKERS PLUS ENERGY SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Peter Antonius Bernardus Krabben

Apr 06, 2016

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Daniel Themig

Apr 06, 2016

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ken Paltzat

Apr 06, 2016

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Schlumberger Canada Limited

Apr 06, 2016

855 2nd Street Sw

T2P 4K7 Calgary

4500

Alberta

Canada

Legal Form	Corporate
Country Registered	Canada
Legal Authority	Canada
Place Registered	Alberta
Registration Number	2020135964

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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