SUPERIOR ENERGY SERVICES (UK) LIMITED
Overview
| Company Name | SUPERIOR ENERGY SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC366014 |
| 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 (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUPERIOR ENERGY SERVICES (UK) 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 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1581 LIMITED | Sep 23, 2009 | Sep 23, 2009 |
What are the latest accounts for SUPERIOR ENERGY SERVICES (UK) 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 ENERGY SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for SUPERIOR ENERGY SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 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 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Sep 19, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 16, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 29, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||||||
Who are the officers of SUPERIOR ENERGY SERVICES (UK) 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 | Bothwell Street G2 6SB Glasgow 141 | 117456920001 | |||||||||||
| 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 | 244598320001 | |||||||||
| BERNARD, Alan Patrick | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland Scotland | United States | American | 212092840001 | |||||||||
| CONNON, Roger Gordon | Director | 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange | Scotland | British | 140244860001 | |||||||||
| 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 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh 1 | Scotland | British | 978570004 | |||||||||
| SPEXARTH, James W. | Director | Louisiana Street Suite 2900 77002 Houston 1001 Harris County United States | United States | American | 284036080001 | |||||||||
| TAYLOR, Robert Steckman | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United States | American | 92174210002 |
Who are the persons with significant control of SUPERIOR ENERGY SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Superior Energy Services Inc. | Apr 06, 2016 | Louisiana Street Suite 2900 77002 Houston 1001 Texas United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SUPERIOR ENERGY SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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