EAST MEDITERRANEAN ENERGY SERVICES LIMITED
Overview
| Company Name | EAST MEDITERRANEAN ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC505318 |
| 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 EAST MEDITERRANEAN ENERGY SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is EAST MEDITERRANEAN ENERGY SERVICES LIMITED located?
| Registered Office Address | c/o LEDINGHAM CHALMERS LLP 3rd Floor 68-70 George Street EH2 2LR Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST MEDITERRANEAN ENERGY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAST MEDITERRANEAN ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for EAST MEDITERRANEAN ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Syed Ali Ghalib Chishty as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||
Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||
Termination of appointment of David Edward Mcbain as a director on May 06, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen James Mutch on Feb 23, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Edward Mcbain on May 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Mcintyre on May 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Syed Ali Ghalib Chishty on May 11, 2022 | 2 pages | CH01 | ||
Appointment of Mr Stephen James Mutch as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of EAST MEDITERRANEAN ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Neil | Director | c/o Ledingham Chalmers Llp 68-70 George Street EH2 2LR Edinburgh 3rd Floor United Kingdom | Scotland | British | 271424250001 | |||||
| MUTCH, Stephen James | Director | c/o Ledingham Chalmers Llp 68-70 George Street EH2 2LR Edinburgh 3rd Floor United Kingdom | Scotland | British | 293439320002 | |||||
| AYRES, Suzanne Elaine | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 271424050001 | |||||
| CAMERON, Darlene Hartzog | Director | c/o Ledingham Chalmers Llp 68-70 George Street EH2 2LR Edinburgh 3rd Floor United Kingdom | United States | American | 198567750001 | |||||
| CHISHTY, Syed Ali Ghalib | Director | c/o Ledingham Chalmers Llp 68-70 George Street EH2 2LR Edinburgh 3rd Floor United Kingdom | United Arab Emirates | Pakistani | 283581930001 | |||||
| FELDER, Eddie James | Director | c/o Ledingham Chalmers Llp 68-70 George Street EH2 2LR Edinburgh 3rd Floor United Kingdom | United States | American | 198567720001 | |||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 | |||||
| MCBAIN, David Edward | Director | c/o Ledingham Chalmers Llp 68-70 George Street EH2 2LR Edinburgh 3rd Floor United Kingdom | Scotland | British | 271417800002 |
Who are the persons with significant control of EAST MEDITERRANEAN ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Group Engineering & Operations Support Limited | Apr 06, 2016 | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | No | ||||||||||
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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