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Shawcor Uk Limited LONDON

Founded in 1991, Shawcor Uk, classified under reg no. 02638774 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 26th July 2010 Shawcor Uk Limited is no longer carrying the name Shawcor.

The firm has 2 directors, namely Nicolas V., Thomas H.. Of them, Thomas H. has been with the company the longest, being appointed on 17 May 2022 and Nicolas V. has been with the company for the least time - from 25 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shawcor Uk Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02638774
Date of Incorporation Tue, 13th Aug 1991
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Nicolas V.

Position: Director

Appointed: 25 October 2022

Thomas H.

Position: Director

Appointed: 17 May 2022

Simon D.

Position: Director

Appointed: 18 December 2018

Resigned: 19 December 2023

Gaston T.

Position: Director

Appointed: 19 May 2017

Resigned: 31 May 2022

Stephen O.

Position: Director

Appointed: 22 May 2014

Resigned: 13 July 2021

Darrell E.

Position: Director

Appointed: 10 February 2014

Resigned: 06 July 2021

Darrell E.

Position: Secretary

Appointed: 10 February 2014

Resigned: 06 July 2021

Chadi S.

Position: Director

Appointed: 14 January 2013

Resigned: 31 January 2014

Chadi S.

Position: Secretary

Appointed: 14 December 2012

Resigned: 31 January 2014

Henricus T.

Position: Director

Appointed: 22 March 2012

Resigned: 18 December 2018

Yves P.

Position: Director

Appointed: 07 September 2010

Resigned: 31 January 2012

Eric R.

Position: Director

Appointed: 07 September 2010

Resigned: 12 February 2013

Gary L.

Position: Director

Appointed: 30 June 2006

Resigned: 01 May 2017

William B.

Position: Director

Appointed: 01 July 2005

Resigned: 12 May 2014

Alan T.

Position: Director

Appointed: 23 November 2000

Resigned: 30 June 2006

Henry M.

Position: Secretary

Appointed: 20 May 1999

Resigned: 14 December 2012

Richard J.

Position: Secretary

Appointed: 15 April 1998

Resigned: 20 May 1999

David B.

Position: Secretary

Appointed: 02 April 1997

Resigned: 15 April 1998

David L.

Position: Secretary

Appointed: 13 August 1992

Resigned: 02 April 1997

Brian C.

Position: Director

Appointed: 13 August 1992

Resigned: 24 November 2000

Geoffrey H.

Position: Director

Appointed: 13 August 1992

Resigned: 30 June 2005

Company previous names

Shawcor July 26, 2010
Shaw U.k May 9, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2021
filed on: 12th, October 2022 		Free Download (34 pages)

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