This company is commonly known as Conserve Oilfield Services Limited. The company was founded 26 years ago and was given the registration number 03528948. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | CONSERVE OILFIELD SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03528948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Corporate Secretary | 28 November 2012 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 06 September 2016 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 21 January 2022 | Active |
| 2 Greenbraes Crescent, Gourdon, Montrose, DD10 0NG | Secretary | 01 August 2003 | Active |
| 1 Normington Close, Leigham Court Road, London, SW16 2QS | Secretary | 17 March 1998 | Active |
| 51 Fordington Road, Highgate, London, N6 4TH | Secretary | 04 June 2008 | Active |
| 51 Fordington Road, Highgate, London, N6 4TH | Secretary | 28 February 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 March 1998 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 16 August 2019 | Active |
| 51 Fordington Road, London, N6 4TH | Director | 30 March 2000 | Active |
| 2 Greenbraes Crescent, Gourdon, Montrose, DD10 0NG | Director | 27 November 2002 | Active |
| Meadowbank Beaconhill Road, Milltimber, Aberdeen, | Director | 30 March 2000 | Active |
| 20-22, Bedford Row, London, WC1R 4JS | Director | 12 July 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 01 January 2006 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 26 January 2004 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 06 September 2016 | Active |
| 18 Kirk Crescent South, Cults, Aberdeen, AB15 9RR | Director | 15 May 2003 | Active |
| 15, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE | Director | 28 November 2012 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 28 November 2012 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 26 January 2004 | Active |
| 10 Udny Place, Castle Park, Ellon, AB41 9GW | Director | 27 October 2003 | Active |
| 51 Fordington Road, Highgate, London, N6 4TH | Director | 17 March 1998 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 21 March 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 March 1998 | Active |
| Centurion Uk Rentals & Services Holdings Limited | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Centurion Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-31 | Accounts | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-12-31 | Other | Legacy. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-29 | Officers | Termination director company with name termination date. | Download |
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