OILFIELD INSPECTION SERVICES OVERSEAS LIMITED

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

This company is commonly known as Oilfield Inspection Services Overseas Limited. The company was founded 46 years ago and was given the registration number 01344053. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	OILFIELD INSPECTION SERVICES OVERSEAS LIMITED
Company Number	:	01344053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 1977
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5875, North Sam Houston Parkway West, Suite 400, Houston, United States,	Secretary	09 March 2023	Active
Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR	Director	03 March 2005	Active
Building 3, Levels 2 & 3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR	Director	24 May 2022	Active
17 Hampstead Gardens, Hockley, SS5 5HN	Secretary	20 December 1993	Active
Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR	Secretary	04 December 2017	Active
5 Birkwood Place, Mearnskirk, Glasgow, G77 5FW	Secretary	-	Active
109, Bowesfield Lane, Stockton On Tees, England, TS18 3HF	Secretary	14 December 2011	Active
Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR	Secretary	16 September 2020	Active
109, Bowesfield Lane, Stockton-On-Tees, England, TS18 3YH	Secretary	14 March 2013	Active
Oceaneering House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP	Secretary	01 July 2008	Active
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF	Corporate Secretary	16 January 2003	Active
Oceaneering House, Pitmedden Road, Dyce, AB21 0DP	Director	16 January 2003	Active
Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN	Director	31 December 1998	Active
The Shambles, 14 Kinnaird Way, Cambridge, CB1 8SN	Director	-	Active
38 The Grove, Upminster, RM14 2ET	Director	-	Active
1 Culter Den, Peterculter, Aberdeen, AB1 0WA	Director	02 May 1996	Active
Pitfold, Hurtmore Road, Godalming, GU7 2RB	Director	27 February 1995	Active
Craigwood, Blairs, Aberdeen, AB12 5YT	Director	14 May 1996	Active
17 Dover Beck Close, Ravenshead, Nottingham, NG15 9ER	Director	-	Active
Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR	Director	16 September 2020	Active
Oceaneering House, Pitmedden Road, Dyce, AB21 0DP	Director	16 January 2003	Active

People with Significant Control

Mr Neil Steven Morrison
Notified on	:	19 December 2016
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Address	:	109, Bowesfield Lane, Stockton-On-Tees, TS18 3YH
Nature of control	:	Significant influence or control

Brompton Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Oceaneering House, Pitmedden Road, Aberdeen, United Kingdom, AB21 0DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OILFIELD INSPECTION SERVICES OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement