PETROSKILLS UK LIMITED - LONDON


Company Profile Company Filings

Overview

PETROSKILLS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETROSKILLS UK LIMITED was incorporated 14 years ago on 12/12/2009 and has the registered number: 07102965. The accounts status is SMALL and accounts are next due on 30/09/2024.

PETROSKILLS UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

6TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FORD BRETT Mar 1957 American Director 2009-12-12 CURRENT
MR WILLIAM DENNIS WING Jun 1958 American Director 2018-04-13 UNTIL 2019-09-04 RESIGNED
NICHOLAS SCHACHT May 1959 American Director 2013-11-20 UNTIL 2015-02-27 RESIGNED
RYAN PETER PIVONKA Jul 1977 American Director 2019-09-04 UNTIL 2021-08-21 RESIGNED
ADRIAN DONALD HEARLE Aug 1958 British Director 2009-12-12 UNTIL 2018-04-13 RESIGNED
MR CHAD GREENWAY Sep 1975 American Director 2015-12-01 UNTIL 2018-05-18 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-12-12 UNTIL 2009-12-12 RESIGNED
WILLIAM DENNIS WING Jun 1958 American Director 2009-12-12 UNTIL 2013-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Ford Brett 2016-04-06 - 2021-01-12 3/1957 Tulsa   Oklahoma Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Justin Harrison 2016-04-06 - 2021-01-12 5/1973 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vikrant Raina 2016-04-06 - 2021-01-12 8/1967 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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