PEAK WELL SYSTEMS LIMITED - ABERDEEN, ABERDEENSHIRE
Company Profile | Company Filings |
Overview
PEAK WELL SYSTEMS LIMITED is a Private Limited Company from ABERDEEN, ABERDEENSHIRE SCOTLAND and has the status: Active.
PEAK WELL SYSTEMS LIMITED was incorporated 16 years ago on 09/02/2008 and has the registered number: SC337516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEAK WELL SYSTEMS LIMITED was incorporated 16 years ago on 09/02/2008 and has the registered number: SC337516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEAK WELL SYSTEMS LIMITED - ABERDEEN, ABERDEENSHIRE
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
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
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
ABERDEEN, ABERDEENSHIRE
SCOTLAND
AB32 6TQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEAK WELL SERVICES LIMITED (until 28/06/2011)
PEAK WELL SERVICES LIMITED (until 28/06/2011)
TREETELL LIMITED (until 10/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN DAVID BEDDALL | Jul 1970 | British | Director | 2022-07-31 | CURRENT |
MR CHRISTOPHER ALLAN WALKER | Jul 1984 | American | Director | 2022-08-18 | CURRENT |
MR. KENNETH ROBERT RAIT | Feb 1973 | British | Director | 2023-04-07 | CURRENT |
MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2019-03-29 UNTIL 2021-07-30 | RESIGNED |
MARK ROMAN HIGGINS | Secretary | 2020-05-29 UNTIL 2021-07-30 | RESIGNED | ||
SIMON SMOKER | Secretary | 2016-12-29 UNTIL 2020-05-29 | RESIGNED | ||
CHRISTOPHER KIM GARDINER | Sep 1951 | Australian | Director | 2008-02-27 UNTIL 2011-11-30 | RESIGNED |
MRS GISELLE EVETTE VARN | Apr 1965 | American | Director | 2021-01-18 UNTIL 2022-08-04 | RESIGNED |
CHRISTIAN RAYMOND STRAIN | Sep 1970 | British | Director | 2013-10-23 UNTIL 2016-12-29 | RESIGNED |
MR SIMON SMOKER | Jul 1962 | British | Director | 2016-12-29 UNTIL 2020-05-29 | RESIGNED |
GARY PARK | Mar 1963 | British | Director | 2020-05-29 UNTIL 2022-07-31 | RESIGNED |
ANDREW WEST PATERSON | Feb 1956 | British | Director | 2008-02-27 UNTIL 2016-12-29 | RESIGNED |
MR JORGE COVARRUBIAS-RICO | May 1973 | Mexican | Director | 2019-10-31 UNTIL 2023-04-07 | RESIGNED |
MR STUART EDWARD FERGUSON | Jun 1966 | British | Director | 2014-02-18 UNTIL 2016-12-29 | RESIGNED |
MR JOHANNES-NIKOLAUS ALF ANTON GREFE | Nov 1980 | German | Director | 2013-10-23 UNTIL 2016-12-29 | RESIGNED |
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2008-02-09 UNTIL 2008-02-27 | RESIGNED | ||
DAVID JOHN COPLAND MANSON | Mar 1963 | British | Director | 2008-02-27 UNTIL 2011-08-02 | RESIGNED |
MR DAVID MARSH | Jan 1962 | British | Director | 2016-12-29 UNTIL 2019-03-29 | RESIGNED |
MR BRIAN LAURENCE MCBEATH | Mar 1970 | British | Director | 2016-12-29 UNTIL 2019-10-31 | RESIGNED |
MRS MIKKI VICTORIA CORCORAN | Apr 1979 | British | Director | 2019-08-01 UNTIL 2022-02-04 | RESIGNED |
GWENOLA JACQUELINE STEPHANIE BOYAULT | Mar 1972 | French | Director | 2016-12-29 UNTIL 2019-08-01 | RESIGNED |
NIGEL ROBIN AVERN | Jun 1968 | British | Director | 2011-08-02 UNTIL 2018-05-10 | RESIGNED |
GORDON ANGUS | Mar 1963 | British | Director | 2008-02-27 UNTIL 2016-12-29 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-01-29 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2008-02-27 UNTIL 2009-04-06 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2013-01-29 UNTIL 2016-12-29 | RESIGNED | ||
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-09 UNTIL 2008-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Oilfield Uk Plc | 2017-12-01 | Gatwick Airport West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rubislaw Investments Limited | 2016-04-06 - 2017-12-01 | Westhill Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm |