FIRST RESERVE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST RESERVE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRST RESERVE INTERNATIONAL LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: 05036590. The accounts status is TOTAL EXEMPTION FULL.

FIRST RESERVE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

7TH FLOOR
LONDON
SW1H 0EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2022 08/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGENT PREMIUM SECRETARY LTD Corporate Secretary 2019-04-01 CURRENT
MR JEFFREY KURT QUAKE Dec 1973 American Director 2018-03-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-06 UNTIL 2004-02-06 RESIGNED
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2005-04-08 UNTIL 2019-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-06 UNTIL 2004-02-06 RESIGNED
MR DAVID ARTHUR SMITH Jun 1960 British Secretary 2004-02-06 UNTIL 2004-10-08 RESIGNED
CATIA CESARI Aug 1967 Italian Secretary 2005-01-03 UNTIL 2005-04-08 RESIGNED
MR NEIL JOHN HARTLEY Sep 1965 British Director 2006-10-02 UNTIL 2016-02-09 RESIGNED
EDUARD RUIJS Apr 1972 Dutch Director 2016-02-09 UNTIL 2017-06-02 RESIGNED
MR WILLIAM E. MACAULAY Sep 1945 American Director 2007-04-30 UNTIL 2009-04-20 RESIGNED
MR ALEX TOWNSEND KRUEGER Feb 1974 American Director 2009-04-20 UNTIL 2018-02-02 RESIGNED
MR WILLIAM E. MACAULAY Sep 1945 American Director 2010-02-23 UNTIL 2019-11-26 RESIGNED
JOHN A. HILL Jan 1942 American Director 2013-03-26 UNTIL 2017-07-31 RESIGNED
JOHN WILLIAM GERVASE HONEYBOURNE Mar 1951 British Director 2004-02-06 UNTIL 2012-10-01 RESIGNED
MR NEIL JOHN HARTLEY Sep 1965 British Director 2018-01-01 UNTIL 2020-06-16 RESIGNED
MR DAVID ARTHUR SMITH Jun 1960 British Director 2004-02-06 UNTIL 2004-10-08 RESIGNED
BEN GUILL Jan 1951 Usa Director 2004-02-06 UNTIL 2007-03-14 RESIGNED
CATIA CESARI Aug 1967 Italian Director 2005-01-03 UNTIL 2006-09-30 RESIGNED
FRANCESCO GIULIANI Mar 1972 Italian Director 2012-10-01 UNTIL 2017-12-31 RESIGNED
RYAN NICHOLAS ZAFEREO Dec 1980 English Director 2017-06-02 UNTIL 2020-06-12 RESIGNED
JENNIFER CARLA ZARRILLI Jun 1967 American Director 2010-03-31 UNTIL 2020-10-31 RESIGNED
THOMAS SIKORSKI Apr 1961 Usa Director 2005-07-07 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William E. Macaulay 2016-04-06 - 2019-11-26 9/1945 London   Significant influence or control
Mr Eduard Ruijs 2016-04-06 - 2016-04-06 4/1972 London   Significant influence or control
Mrs Jennifer Zarrilli 2016-04-06 - 2016-04-06 6/1967 London   Significant influence or control
Mr Francesco Giuliani 2016-04-06 - 2016-04-06 3/1972 London   Significant influence or control
Mr Alex Krueger 2016-04-06 2/1974 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GE CAPITAL LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KCA DEUTAG ALPHA LIMITED LEEDS ENGLAND Active GROUP 06100 - Extraction of crude petroleum
KCA DEUTAG ALPHA II LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
VELOX POWER SERVICES (2) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
FIRST RESERVE MOMENTUM CORPORATE LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
PAUWELS SPACO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PAUWELS UK BIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PAUWELS ACQUISITIONCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PAUWELS UK BIDCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PAUWELS IRELAND ACQUISITIONCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PAUWELS BELGIUM ACQUISITIONCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PAUWELS UK MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPITAL DYNAMICS MMDIV UK LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CAPITAL DYNAMICS SSCP LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CAPITAL DYNAMICS MMDV UK LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
EUROPEAN CO-INVESTMENT PARTNERS LLP ARDLEY Active SMALL None Supplied
BUCKTHORN PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
First Reserve International Limited Company accounts 2022-06-18 31-12-2021 £11,469 Cash £-176,810 equity
First Reserve International Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £10,698 Cash £243,089 equity

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LUNDY PROJECTS LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
BOEING DISTRIBUTION SERVICES I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ZENITECH TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DELTA TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DELTA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.