Hunting Energy Services Overseas Holdings Limited LONDON


Hunting Energy Services Overseas Holdings started in year 1998 as Private Limited Company with registration number 03532045. The Hunting Energy Services Overseas Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ. Since Wed, 16th Jul 2008 Hunting Energy Services Overseas Holdings Limited is no longer carrying the name Hunting Oilfield Services Overseas Holdings.

At present there are 3 directors in the the firm, namely Bruce F., Mark J. and Arthur J.. In addition one secretary - Cormac G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert D. who worked with the the firm until 9 October 2015.

Hunting Energy Services Overseas Holdings Limited Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03532045
Date of Incorporation Fri, 20th Mar 1998
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Fri, 30th Sep 2022 (372 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 27th Apr 2022 (2022-04-27)
Last confirmation statement dated Tue, 13th Apr 2021

Company staff

Bruce F.

Position: Director

Appointed: 15 April 2020

Cormac G.

Position: Secretary

Appointed: 21 July 2017

Mark J.

Position: Director

Appointed: 21 July 2017

Arthur J.

Position: Director

Appointed: 07 April 2006

Dennis P.

Position: Director

Appointed: 09 October 2015

Resigned: 01 September 2017

Peter R.

Position: Director

Appointed: 29 April 2008

Resigned: 15 April 2020

Robert D.

Position: Director

Appointed: 22 March 2000

Resigned: 09 October 2015

Dennis C.

Position: Director

Appointed: 16 April 1999

Resigned: 29 April 2008

Robert D.

Position: Secretary

Appointed: 08 April 1998

Resigned: 09 October 2015

Somerled G.

Position: Director

Appointed: 08 April 1998

Resigned: 14 September 1998

James M.

Position: Director

Appointed: 08 April 1998

Resigned: 22 March 2000

Betty D.

Position: Nominee Director

Appointed: 20 March 1998

Resigned: 08 April 1998

Daniel D.

Position: Nominee Director

Appointed: 20 March 1998

Resigned: 08 April 1998

Daniel D.

Position: Nominee Secretary

Appointed: 20 March 1998

Resigned: 08 April 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Hunting Energy Services (International) Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hunting Energy Services (International) Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 1678668
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hunting Oilfield Services Overseas Holdings July 16, 2008
Neneville April 23, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, June 2021
Free Download (29 pages)

Company search

Advertisements