Company information:
Superior Energy Services Limited (No: SC259694)
Address: BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD, SCOTLAND
Status: Active
Incorporated: 24-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: JOANNA CLARK ( DOB: Jul-1978 From: May-2021 )
Current Director: JAMES W. SPEXARTH ( DOB: Aug-1967 From: May-2021 )
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: WESTERVELT BALLARD ( DOB: Jan-1972 From: Mar-2018 To: May-2021 )
Resigned Director: ALAN PATRICK BERNARD ( DOB: Aug-1957 From: May-2021 To: Aug-2022 )
Resigned Director: GRAHAM BERRY ( DOB: Jul-1949 From: Jan-2004 To: Mar-2009 )
Resigned Director: ALBERT BROWN ( DOB: May-1951 From: Jan-2004 To: Sep-2004 )
Resigned Director: MIKE COLLIE ( DOB: Jul-1947 From: Feb-2008 To: Jun-2011 )
Resigned Director: RUSSELL ALEXANDER CROFTS ( DOB: Feb-1953 From: Jan-2004 To: May-2012 )
Resigned Director: MORLEY JOHN DUPRE ( DOB: Dec-1945 From: Oct-2004 To: Apr-2006 )
Resigned Director: BLAINE DOUGLASS EDWARDS ( DOB: Sep-1961 From: May-2021 To: Aug-2022 )
Resigned Director: CHARLES RICHARD GOULDEN ( DOB: Oct-1955 From: Jan-2004 To: Oct-2004 )
Resigned Director: LEDGE SERVICES LIMITED ( From: Nov-2003 To: Feb-2004 )
Resigned Director: WILLIAM BLIX MASTERS ( DOB: Mar-1957 From: May-2012 To: May-2021 )
Resigned Director: BARRY ROBERT MOIR ( DOB: Dec-1970 From: Nov-2008 To: May-2012 )
Resigned Director: ROBERT STECKMAN TAYLOR ( DOB: Apr-1954 From: May-2012 To: Mar-2018 )
Resigned Director: CLARK IMRIE WILSON ( DOB: May-1966 From: Jan-2004 To: May-2005 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Nov-2003 To: Mar-2006 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Apr-2006 To: Aug-2012 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2012 To: Jun-2021 )
Persons of Significant Control:
Superior Energy Services (Holdings) Limited, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-31)
Superior Energy Services (Uk) Limited, Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-31)