This company is commonly known as Hunting Energy Services (uk) Limited. The company was founded 56 years ago and was given the registration number 00908371. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 25620 - Machining.
| Name | : | HUNTING ENERGY SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 00908371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hanover Square, London, W1S 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Secretary | 08 September 2021 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 07 June 2022 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 13 May 2008 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 01 September 2017 | Active |
| Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen, Scotland, AB12 4YB | Director | 07 June 2022 | Active |
| 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ | Director | 31 March 2020 | Active |
| 13 West Park, Inverbervie, Montrose, DD10 0TT | Secretary | 19 March 1996 | Active |
| 33 Polmuir Gardens, Aberdeen, AB11 7WE | Secretary | 30 April 2001 | Active |
| 76 Salisbury Place, Aberdeen, AB1 6QU | Secretary | - | Active |
| 5 Woodlands Place, Banchory, AB31 5ZP | Secretary | 30 June 1995 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Secretary | 28 April 2011 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 28 April 2011 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 30 May 2017 | Active |
| 3114 Willow Wood Trail, Kingwood, Texas, Usa, FOREIGN | Director | 14 September 1998 | Active |
| Tokiwa 10-11-17-207 Urawa-Shi, 336 Saitama-Ken, Japan, FOREIGN | Director | 30 June 1997 | Active |
| Glenern 4 High Street, Edzell, Brechin, DD9 7TE | Director | 30 June 1995 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 23 May 2014 | Active |
| 21 Marlborough, 61 Walton Street, London, SW3 | Director | 02 June 1997 | Active |
| 6 Belmont, St George's Avenue, Weybridge, KT13 0BY | Director | 25 March 1993 | Active |
| 396 Nakamuroku Nakahara-Ku, Kawasaki-Shi, Japan, | Director | 31 January 1999 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 23 May 2014 | Active |
| 7 Haddon Close, Weybridge, KT13 9ND | Director | 19 January 2006 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 19 January 2006 | Active |
| 2-2-26-201, Motobuto Urawa, Saitama City, Japan, | Director | 17 November 2008 | Active |
| 1-3-28 Hakusan, Bunkyou,, Tokyo, Japan, | Director | 13 May 2008 | Active |
| Nihonbashi 1-Chome Building, 4-1 Nihonbashi 1-Chome, Chuo-Ku, Tokyo, Japan, 103-8247 | Director | 17 April 2019 | Active |
| 76 Salisbury Place, Aberdeen, AB1 6QU | Director | 01 October 1992 | Active |
| 10 30 Sumiregaoka Tsuzuki, Yokohama, Japan, | Director | 29 April 2003 | Active |
| 5 Woodlands Place, Banchory, AB31 5ZP | Director | - | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | - | Active |
| Bystone House Peel Road, Thorntonhall, Glasgow, G74 5AG | Director | - | Active |
| 8 Mourne House, 11 Maresfield Gardens, London, NW3 5SL | Director | 30 April 2001 | Active |
| Flat 88 55 Ebvry Street, Belgravia, London, NW8 7HB | Director | 07 December 2005 | Active |
| 6 18 6 Simorennsyaku, Mitaka City, Japan, | Director | 30 April 2001 | Active |
| The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW | Director | 15 April 2018 | Active |
| Hunting Energy Holdings Limited | ||
| Notified on | : | 11 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 30 Panton Street, London, England, SW1Y 4AJ |
| Nature of control | : |
|
| Hunting Energy Services (International) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hanover Square, London, England, W1S 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-10 | Capital | Legacy. | Download |
| 2022-11-10 | Insolvency | Legacy. | Download |
| 2022-11-10 | Resolution | Resolution. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-09 | Capital | Capital name of class of shares. | Download |
| 2022-01-09 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-09 | Incorporation | Memorandum articles. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-08 | Officers | Appoint person secretary company with name date. | Download |
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