E-FLOW CONTROL HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

E-FLOW CONTROL HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
E-FLOW CONTROL HOLDINGS LIMITED was incorporated 5 years ago on 26/11/2018 and has the registered number: SC614733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

E-FLOW CONTROL HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery 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

SITE E6 MOSS ROAD
ABERDEEN
AB12 3GQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2022 09/12/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY ROBERT STEPHEN Jan 1964 British Director 2022-04-14 CURRENT
MR TOM DIXON Jul 1978 British Director 2019-07-04 CURRENT
MR DAVID GEORGE STEWART Secretary 2022-04-14 CURRENT
MR COLIN SMITH Jul 1955 British Director 2018-11-26 UNTIL 2020-12-11 RESIGNED
PETER GOODE Jan 1957 Australian Director 2019-11-21 UNTIL 2022-04-14 RESIGNED
MR GARETH THOMAS FORBES Oct 1973 British Director 2018-11-30 UNTIL 2019-07-04 RESIGNED
MRS EMMA DUNCAN Aug 1977 British Director 2019-07-04 UNTIL 2022-04-14 RESIGNED
MR GRAEME FORBES COUTTS Apr 1959 British Director 2018-11-26 UNTIL 2020-12-10 RESIGNED
MR TOM CORRIN Apr 1969 British Director 2018-11-30 UNTIL 2022-04-14 RESIGNED
MR JOHN ANDREW ARNEY Feb 1968 British Director 2018-11-30 UNTIL 2022-04-14 RESIGNED
MS EMMA DUNCAN Secretary 2022-04-14 UNTIL 2022-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oil States Industries (Uk) Limited 2022-04-14 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme Forbes Coutts 2018-11-26 - 2018-11-30 4/1959 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DEVANHA BREWERY LIMITED INSCH Dissolved... NO ACCOUNTS FILED 11050 - Manufacture of beer
DEVANHA BREWERY HOLDINGS LIMITED INSCH Dissolved... TOTAL EXEMPTION FULL 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
E-FLOW_CONTROL_HOLDINGS_L - Accounts 2021-11-19 30-06-2021 £62,921 Cash £-3,020,125 equity
E-FLOW_CONTROL_HOLDINGS_L - Accounts 2021-04-03 30-11-2020 £-3,007,194 equity
E-FLOW_CONTROL_HOLDINGS_L - Accounts 2021-02-17 30-11-2019 £-2,839,685 equity

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OIL STATES INDUSTRIES (UK) LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GEODYNAMICS (U.K.) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
MR INSPECTION SERVICES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
HGEN2 ENERGY VENTURES LIMITED ABERDEEN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HGEN2 LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.