CONSERVE RENTALS & SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CONSERVE RENTALS & SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSERVE RENTALS & SERVICES LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528948. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CONSERVE RENTALS & SERVICES LIMITED - 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

SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONSERVE OILFIELD SERVICES LIMITED (until 04/05/2021)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH MOORHOUSE Mar 1967 British Director 2022-01-21 CURRENT
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2016-09-06 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2012-11-28 CURRENT
WILLIAM AIKEN REID Feb 1955 British Director 2003-05-15 UNTIL 2003-07-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-03-17 UNTIL 1998-03-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-17 UNTIL 1998-03-17 RESIGNED
DAVID STUART FORRESTER Sep 1956 British Secretary 2003-08-01 UNTIL 2008-06-04 RESIGNED
SHILO TAJDIN LADAK British Secretary 1998-03-17 UNTIL 2002-02-28 RESIGNED
MR BARRY HOWARD WHITE Aug 1945 British Secretary 2008-06-04 UNTIL 2012-11-28 RESIGNED
MR BARRY HOWARD WHITE Aug 1945 British Secretary 2002-02-28 UNTIL 2003-08-01 RESIGNED
MR ALAN MACLEOD May 1979 British Director 2016-07-12 UNTIL 2016-11-16 RESIGNED
MR CHRISTOPHER JOHN MACPHEE Jun 1957 British Director 2006-01-01 UNTIL 2018-03-28 RESIGNED
MRS PAMELA THOM Oct 1964 British Director 2004-01-26 UNTIL 2014-09-26 RESIGNED
MR PETER JOHN STUART Apr 1957 British Director 2012-11-28 UNTIL 2016-09-06 RESIGNED
MR ALEXANDER JAN SONNENBERG Jul 1979 American Director 2012-11-28 UNTIL 2013-03-08 RESIGNED
MR KEITH MOORHOUSE Mar 1967 British Director 2016-09-06 UNTIL 2019-08-16 RESIGNED
MR PATRICK MCCAHERY May 1950 British Director 2004-01-26 UNTIL 2015-02-27 RESIGNED
DAVID STUART FORRESTER Sep 1956 British Director 2002-11-27 UNTIL 2009-03-01 RESIGNED
MR WILLIAM COUTTS KEITH Nov 1942 British Director 2000-03-30 UNTIL 2003-12-09 RESIGNED
MR BARRY HOWARD WHITE Aug 1945 British Director 1998-03-17 UNTIL 2012-11-28 RESIGNED
MR PAUL ANTHONY DOOGE CAVE Oct 1941 Zambian Director 2000-03-30 UNTIL 2012-11-28 RESIGNED
MR JONATHAN JAMES BLAIR Aug 1970 Scottish Director 2019-08-16 UNTIL 2020-03-16 RESIGNED
MR KIERAN PATRICK WHITE Mar 1969 Irish Director 2014-03-21 UNTIL 2016-01-08 RESIGNED
NEIL STEPHEN TRAINOR Apr 1950 British Director 2003-10-27 UNTIL 2004-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centurion Uk Rentals & Services Holdings Limited 2022-02-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Centurion Group Holdings Limited 2016-04-06 - 2022-02-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSERVE CORPORATION LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
CENTURION UK RENTALS & SERVICES LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RENTAIR OFFSHORE LIMITED LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LABTECH SERVICES LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
COVE RANGERS FOOTBALL CLUB LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ATR LIFTING SOLUTIONS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
123456 ABERDEEN LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OSPREY3 LTD ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
GRAMPIAN TEST & CERTIFICATION LIMITED ABERDEEN Dissolved... FULL 99999 - Dormant Company
COSALT OFFSHORE LIMITED ABERDEEN Dissolved... FULL 32990 - Other manufacturing n.e.c.
ATR POWER SOLUTIONS LTD ABERDEEN SCOTLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SAFETY & TECHNICAL HYDRAULICS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
ATR OVERSEAS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ATR LIFTING SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
ATR OFFSHORE GROUP LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ATR OFFSHORE HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... GROUP 09100 - Support activities for petroleum and natural gas extraction
56789 ABERDEEN LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COSALT OFFSHORE HOLDINGS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
COSALT OFFSHORE GROUP LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENORE AYRSHIRE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BLUEGRIDPOWER LTD LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
GENTING WORLDWIDE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
BARING GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASYMCHEM LIMITED LONDON UNITED KINGDOM Active SMALL 46460 - Wholesale of pharmaceutical goods
ATO PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APG (KE) LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FLEXIBLEGRIDPOWER LTD LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
FLEXIBLEGRIDPOWER2 LTD LONDON. UNITED KINGDOM Active FULL 35140 - Trade of electricity