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 - ABERDEEN, ABERDEENSHIRE

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

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)
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

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