AMINEX PETROLEUM SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

AMINEX PETROLEUM SERVICES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMINEX PETROLEUM SERVICES LTD. was incorporated 37 years ago on 05/12/1986 and has the registered number: 02081101. The accounts status is FULL and accounts are next due on 30/09/2024.

AMINEX PETROLEUM SERVICES LTD. - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN CASSIDY Secretary 2019-11-01 CURRENT
MR CHARLES EDWARD SANTOS Jul 1961 Portuguese Director 2021-06-14 CURRENT
MR FRITHJOF STOUD PLATOU Jul 1937 Norwegian Director 1991-11-28 UNTIL 1992-11-02 RESIGNED
MR BRIAN ARTHUR HALL Dec 1945 British Secretary RESIGNED
STEPHEN MAURICE KITTOE Mar 1949 British Secretary 1996-01-22 UNTIL 1997-05-30 RESIGNED
MR MAX VINCENT WILLIAMS Feb 1964 British Secretary 1997-05-30 UNTIL 2019-10-31 RESIGNED
MAX VINCENT WILLIAMS Secretary 1994-10-18 UNTIL 1996-01-22 RESIGNED
DR CLIVE WILLIAM NINNES Jun 1951 British Director 1998-03-09 UNTIL 2005-12-10 RESIGNED
MR FREDERICK DAVID TUGHAN Aug 1941 British Director RESIGNED
MR WILLIAM ARTHUR PHILIP THOMPSON Mar 1960 American Director 2014-04-01 UNTIL 2016-08-23 RESIGNED
MR MARK DAVID CRAWFORD STEEVES Aug 1953 British Director 1995-12-14 UNTIL 2000-11-27 RESIGNED
ANTONIO GUADALUPE PRADO Nov 1945 British Director 1998-03-09 UNTIL 2014-03-07 RESIGNED
MR MAX VINCENT WILLIAMS Feb 1964 British Director 2014-04-01 UNTIL 2019-10-31 RESIGNED
MR MICHAEL CHRISTIAN PEREIRA-REGO Jul 1960 British Director 2006-03-09 UNTIL 2014-03-14 RESIGNED
MR BRIAN ARTHUR HALL Dec 1945 British Director RESIGNED
MR ROBIN DONALD MCFARLANE Dec 1948 British Director 1993-09-24 UNTIL 1998-02-19 RESIGNED
MR THOMAS ANDREW MACKAY Apr 1957 British Director 2019-05-24 UNTIL 2020-04-24 RESIGNED
MR STUARD DETMER Jul 1963 United States Of America Director 2012-02-01 UNTIL 2013-01-22 RESIGNED
SIMON PERCY BUTTERFIELD Nov 1946 British Director 1997-07-01 UNTIL 2009-12-18 RESIGNED
MR JAY BHATTACHERJEE Nov 1977 Canadian Director 2014-04-01 UNTIL 2019-05-23 RESIGNED
MR ROBERT AMBROSE Jun 1959 British Director 2020-04-24 UNTIL 2021-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aminex Plc 2016-04-06 Dublin 6   Ownership of shares 75 to 100 percent

Related Companies

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TRILOGY VENTURES LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
TRILOGY ASSETS LIMITED EPSOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
ARA ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
OSCEOLA OIL AND GAS LIMITED BELFAST NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.

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