Company information:
Balance Point Control Limited (No: 05655075)
Address: C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SALIM SAID RASHID AL HARTHY ( DOB: Oct-1974 From: Sep-2023 )
Current Director: KUMAR RAKESH ( DOB: Mar-1979 From: Sep-2023 )
Current Director: JAMES W. SPEXARTH ( DOB: Aug-1967 From: May-2021 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jun-2021 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jun-2021 )
Resigned Director: ALAN PATRICK BERNARD ( DOB: Aug-1957 From: Feb-2011 To: Aug-2022 )
Resigned Director: JOANNA CLARK ( DOB: Jul-1978 From: May-2021 To: Sep-2023 )
Resigned Director: RUSSELL ALEXANDER CROFTS ( DOB: Feb-1953 From: Oct-2007 To: Feb-2011 )
Resigned Director: BLAINE DOUGLASS EDWARDS ( DOB: Sep-1961 From: May-2021 To: Aug-2022 )
Resigned Director: TERENCE EUGENE HALL ( DOB: May-1945 From: Oct-2007 To: Feb-2011 )
Resigned Director: WILLIAM BLIX MASTERS ( DOB: Mar-1957 From: Feb-2011 To: May-2021 )
Resigned Director: BERT PLATJE ( From: Dec-2005 To: Oct-2007 )
Resigned Director: JAMES W. SPEXARTH ( DOB: Aug-1967 From: May-2021 To: Sep-2023 )
Resigned Director: ROBERT STECKMAN TAYLOR ( DOB: Apr-1954 From: Oct-2007 To: Mar-2018 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Oct-2007 To: Dec-2014 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-2014 To: Jun-2021 )
Resigned Secretary: HINDRIK VAN DER VEEN ( From: Dec-2005 To: Oct-2007 )
Persons of Significant Control:
Superior Energy Services Inc., 1001 Louisiana Street, Suite 2900, Houston, Texas, 77002, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-02)