GEODYNAMICS (U.K.) LIMITED

Overview

Company Name	GEODYNAMICS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC548662
Jurisdiction	Scotland
Date of Creation	Oct 26, 2016

Summary

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

What is the purpose of GEODYNAMICS (U.K.) LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is GEODYNAMICS (U.K.) LIMITED located?

Registered Office Address	Site E6, Gateway Business Park Moss Road Nigg AB12 3GQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of GEODYNAMICS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
GEODYNAMICS (UK LIMITED	Oct 26, 2016	Oct 26, 2016

What are the latest accounts for GEODYNAMICS (U.K.) LIMITED?

Next Accounts
Overdue	No
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 GEODYNAMICS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for GEODYNAMICS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Oct 14, 2025	Appointment of Mr Darren Robert Wren as a director on Oct 14, 2025	2 pages	AP01

Aug 21, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Nov 02, 2023	Director's details changed for Mr David George Stewa on Nov 02, 2023	2 pages	CH01

Nov 02, 2023	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Site E6, Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ on Nov 02, 2023	1 pages	AD01

Nov 02, 2023	Appointment of Mr David George Stewa as a director on Nov 02, 2023	2 pages	AP01

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Amended total exemption full accounts made up to Dec 31, 2021	12 pages	AAMD

Aug 09, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 27, 2021	Termination of appointment of John Thomas Hardesty as a director on Sep 02, 2021	1 pages	TM01

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Appointment of Mr John Thomas Hardesty as a director on Jan 20, 2021	2 pages	AP01

Jan 20, 2021	Termination of appointment of Benjamin Smith as a director on Jan 20, 2021	1 pages	TM01

Jan 05, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Apr 13, 2020	Appointment of Mr John Leith Creighton as a director on Apr 08, 2020	2 pages	AP01

Apr 13, 2020	Termination of appointment of Christopher John Chalker as a director on Apr 09, 2020	1 pages	TM01

Nov 06, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jun 22, 2019	Termination of appointment of Nathan Clark as a director on Jun 21, 2019	1 pages	TM01

View All Filings

Who are the officers of GEODYNAMICS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, John Leith Moss Road Nigg AB12 3GQ Aberdeen Site E6, Gateway Business Park Scotland	Apr 08, 2020		Director	Moss Road Nigg AB12 3GQ Aberdeen Site E6, Gateway Business Park Scotland	Scotland	British	1977-5	268840450001
STEWART, David George Moss Road Nigg AB12 3GQ Aberdeen Site E6, Gateway Business Park Scotland	Nov 02, 2023		Director	Moss Road Nigg AB12 3GQ Aberdeen Site E6, Gateway Business Park Scotland	Scotland	British	1986-6	315485060002
WREN, Darren Robert Moss Road Nigg AB12 3GQ Aberdeen Site E6, Gateway Business Park Scotland	Oct 14, 2025		Director	Moss Road Nigg AB12 3GQ Aberdeen Site E6, Gateway Business Park Scotland	Scotland	British	1978-9	341379120001
CHALKER, Christopher John Carden Place AB10 1UT Aberdeen 5 Scotland	Dec 30, 2016	Apr 09, 2020	Director	Carden Place AB10 1UT Aberdeen 5 Scotland	Scotland	Australian	1964-8	123898250002
CLARK, Nathan Carden Place AB10 1UT Aberdeen 5 Scotland	Nov 02, 2016	Jun 21, 2019	Director	Carden Place AB10 1UT Aberdeen 5 Scotland	United States	American	1974-6	218592620001
COWIE, Simon Henry Dyer Albert Street AB25 1XU Aberdeen 37 Scotland	Oct 26, 2016	Nov 02, 2016	Director	Albert Street AB25 1XU Aberdeen 37 Scotland	Scotland	British	1973-2	104277660001
HARDESTY, John Thomas Carden Place AB10 1UT Aberdeen 5 Scotland	Jan 20, 2021	Sep 02, 2021	Director	Carden Place AB10 1UT Aberdeen 5 Scotland	United States	American	1972-11	278849910001
SMITH, Benjamin Carden Place AB10 1UT Aberdeen 5 Scotland	Nov 02, 2016	Jan 20, 2021	Director	Carden Place AB10 1UT Aberdeen 5 Scotland	United States	American	1985-7	218592580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEODYNAMICS (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Sanford Wesson Carden Place AB10 1UT Aberdeen 5 Scotland	Oct 27, 2016	Carden Place AB10 1UT Aberdeen 5 Scotland	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GEODYNAMICS (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 12, 2018		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
Oct 26, 2016	Oct 26, 2016	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

View Detailed Information on Persons with Significant Control Statements

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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