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HELMERICH & PAYNE TECHNOLOGIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helmerich & Payne Technologies Uk Limited. The company was founded 17 years ago and was given the registration number SC338820. The firm's registered office is in INVERNESS. You can find them at Spey House Dochfour Business Centre, Dochgarroch, Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELMERICH & PAYNE TECHNOLOGIES UK LIMITED
Company Number:SC338820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spey House Dochfour Business Centre, Dochgarroch, Inverness, Scotland, IV2 8GY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1437, South Boulder Avenue, Suite 1400, Tulsa, United States, 74119

Secretary31 March 2023Active
1437, South Boulder Avenue, Suite 1400, Tulsa, United States, 74119

Director01 November 2018Active
1437, South Boulder Avenue, Suite 1400, Tulsa, United States, 74119

Director01 January 2022Active
1437, South Boulder Avenue, Suite 1400, Tulsa, United States, 74119

Director31 March 2023Active
1437, South Boulder Avenue, Suite 1400, Tulsa, United States, 74119

Director01 November 2018Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary04 March 2008Active
17, Crown Drive, Inverness, United Kingdom, IV2 3NN

Secretary04 March 2008Active
1437, South Boulder Avenue, Tulsa, United States, 74119

Director01 November 2018Active
17 Crown Drive, Inverness, United Kingdom, IV2 3NN

Director03 March 2014Active
54, Crown Drive, Inverness, United Kingdom, IV2 3QG

Director30 November 2015Active
54 Crown Drive, Inverness, IV2 3QG

Director04 March 2008Active
17 Crown Drive, Inverness, United Kingdom, IV2 3NN

Director22 November 2017Active
14, Mitchell Lane, Glasgow, G1 3NU

Director04 March 2008Active

People with Significant Control

Helmerich & Payne, Inc.
Notified on:01 November 2018
Status:Active
Country of residence:United States
Address:1437, South Boulder Avenue, Tulsa, United States, 74119
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Professor Angus Lamberton Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:17 Crown Drive, Inverness, United Kingdom, IV2 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Margaret Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:17 Crown Drive, Inverness, United Kingdom, IV2 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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