CETCO ENERGY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CETCO ENERGY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CETCO ENERGY SERVICES LIMITED was incorporated 14 years ago on 08/06/2010 and has the registered number: 07277274. The accounts status is FULL and accounts are next due on 30/09/2024.

CETCO ENERGY SERVICES LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
39000 - Remediation activities and other waste management services
96090 - Other 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

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom
Previous trading names include:
CETCO OILFIELD SERVICES LIMITED (until 09/08/2013)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2015-04-07 CURRENT
ANDREW LAMBERT LOGUE Apr 1957 British Director 2017-10-04 CURRENT
MR JOHN GAVIN TREHARNE FLETCHER Oct 1972 British Director 2020-03-12 CURRENT
LAWRENCE WASHOW Sep 1953 American Director 2010-06-09 UNTIL 2010-12-31 RESIGNED
DONALD PEARSON Oct 1961 American Director 2012-07-20 UNTIL 2015-03-02 RESIGNED
MR EUAN WILLIAM MACDONALD MORRISON Jan 1971 British Director 2010-06-09 UNTIL 2012-07-20 RESIGNED
RYAN MCKENDRICK Dec 1951 Usa Director 2012-07-20 UNTIL 2015-03-02 RESIGNED
MR PAUL RANDAL NEIL MCALISTER Apr 1966 British Director 2012-07-20 UNTIL 2020-02-10 RESIGNED
MR MARK ROBERT JAMESON Sep 1967 British Director 2010-06-08 UNTIL 2012-08-20 RESIGNED
FRANK MORRIS HOAGLAND III May 1954 British Director 2010-06-09 UNTIL 2012-07-20 RESIGNED
MR JAMES WHEELER ASHLEY Sep 1949 American Director 2012-07-20 UNTIL 2015-03-02 RESIGNED
MR JONATHAN CHAYTOR Secretary 2010-06-08 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minerals Technologies, Inc 2016-09-15 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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