Pathfinder Energy Services Limited in Gatwick Airport WEST SUSSEX

Pathfinder Energy Services Limited WEST SUSSEX

Pathfinder Energy Services Limited is a private limited company registered at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ. Incorporated on 1999-02-02, this 20-year-old company is run by 3 directors and 1 secretary.
Director Simon S., appointed on 03 November 2016. Director David M., appointed on 03 November 2016. Director Gwenola B., appointed on 12 October 2016.
As far as secretaries are concerned, we can name: Simon S., appointed on 01 January 2016.
The company is classified as "extraction of crude petroleum" (SIC: 6100).
The last confirmation statement was filed on 2018-02-01 and the date for the subsequent filing is 2019-02-15. Moreover, the accounts were filed on 31 December 2017 and the next filing is due on 30 September 2019.

Pathfinder Energy Services Limited Address / Contact

Office Address	Schlumberger House Buckingham Gate
Office Address2	Gatwick Airport
Town	West Sussex
Post code	RH6 0NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03709500
Date of Incorporation	Tue, 2nd Feb 1999
Date of Dissolution	Thu, 21st Feb 2019
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 15th Feb 2019
Last confirmation statement dated	Thu, 1st Feb 2018

Company staff

Simon S.

Position: Director

Appointed: 03 November 2016

David M.

Position: Director

Appointed: 03 November 2016

Gwenola B.

Position: Director

Appointed: 12 October 2016

Simon S.

Position: Secretary

Appointed: 01 January 2016

Ryan K.

Position: Director

Appointed: 12 November 2014

Resigned: 03 November 2016

Karin H.

Position: Director

Appointed: 01 December 2013

Resigned: 12 October 2016

Jorgen B.

Position: Director

Appointed: 01 April 2013

Resigned: 12 November 2014

Gregory J.

Position: Director

Appointed: 08 March 2013

Resigned: 28 November 2014

Gordon B.

Position: Director

Appointed: 31 July 2012

Resigned: 30 June 2015

John W.

Position: Director

Appointed: 31 July 2012

Resigned: 08 March 2013

Pauline D.

Position: Secretary

Appointed: 09 March 2012

Resigned: 31 December 2015

Eric H.

Position: Secretary

Appointed: 30 January 2012

Resigned: 09 March 2012

William M.

Position: Director

Appointed: 16 March 2011

Resigned: 31 July 2012

Brent J.

Position: Director

Appointed: 16 March 2011

Resigned: 30 June 2011

Eric H.

Position: Director

Appointed: 30 June 2009

Resigned: 01 September 2012

Gordon B.

Position: Director

Appointed: 31 December 2008

Resigned: 30 June 2009

Bryan D.

Position: Director

Appointed: 31 December 2008

Resigned: 16 March 2011

Catherine C.

Position: Secretary

Appointed: 18 March 2005

Resigned: 31 December 2008

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 2005

Resigned: 30 January 2012

Ernesto B.

Position: Secretary

Appointed: 09 January 2002

Resigned: 31 December 2008

James S.

Position: Director

Appointed: 09 January 2002

Resigned: 20 April 2007

Jeffrey T.

Position: Secretary

Appointed: 23 March 2000

Resigned: 18 March 2005

Kenneth W.

Position: Director

Appointed: 04 February 1999

Resigned: 31 December 2008

David E.

Position: Secretary

Appointed: 04 February 1999

Resigned: 14 March 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 February 1999

Resigned: 04 February 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 February 1999

Resigned: 04 February 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1999

Resigned: 04 February 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Schlumberger Limited from Willemstad, Curacao. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Schlumberger Limited

Legal authority	Curacao
Legal form	Public Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	15000.00 GBP is the capital in company's statement on 2016/02/26	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 13th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 25th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, May 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 11th, November 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 2nd, February 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 2nd, February 2007	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/02/16	annual return
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/02/16	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/02/10 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/10 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/02/10	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, December 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/03/07 with complete member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/07 with complete member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, November 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/02/15 with complete member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/15 with complete member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/07/31 with complete member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/31 with complete member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/07/00	annual return
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 9th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 9th, February 1999	accounts	Free Download (1 page)

Pathfinder Energy Services Limited WEST SUSSEX

Pathfinder Energy Services Limited Address / Contact

Company Information / Profile

Company staff

Simon S.

David M.

Gwenola B.

Simon S.

Ryan K.

Karin H.

Jorgen B.

Gregory J.

Gordon B.

John W.

Pauline D.

Eric H.

William M.

Brent J.

Eric H.

Gordon B.

Bryan D.

Catherine C.

Broughton Secretaries Limited

Ernesto B.

James S.

Jeffrey T.

Kenneth W.

David E.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

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