UKBizDB.co.uk

PACKERS PLUS ENERGY SERVICES (UK) LIMITED

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

This company is commonly known as Packers Plus Energy Services (uk) Limited. The company was founded 15 years ago and was given the registration number SC356486. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PACKERS PLUS ENERGY SERVICES (UK) LIMITED
Company Number:SC356486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary25 January 2013Active
13, Tempon Street, Flat 202, 2408 Engomi, Nicosia, Cyprus,

Director01 April 2019Active
Bow Valley Square 2, Suite 2200, 205 - 5th Avenue Sw, Calgary, Canada, T2P 2V7

Director01 May 2010Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Secretary12 March 2009Active
Union Plaza, (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary11 June 2009Active
14a, Tavrou Street,Strovolos, 2044 Nicosia, Cyprus,

Director11 June 2009Active
Villa No 30,26b Street, Jumeirah, United Arab Emirates,

Director11 June 2009Active
2601-20th Street Sw, Calgary, T2T 4Z4

Director11 June 2009Active
Dumbarrow Mill, Kirkden, Letham, DD8 2ST

Director12 March 2009Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director16 March 2015Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Director12 March 2009Active

People with Significant Control

Mr Peter Antonius Bernardus Krabben
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:Canadian
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Themig
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:Canadian
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Right to appoint and remove directors
Mr Ken Paltzat
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:Canadian
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Schlumberger Canada Limited
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:4500, 855 2nd Street Sw, Calgary, Canada, T2P 4K7
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.