Superior-Wild Well Energy Services Limited

Company details

Type

Private Limited Company

Incorporated

2009-01-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Ackerman, Carolina Martha · Director appointed 2024-12-12
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2021-06-28
• Clark, Joanna · Director appointed 2021-05-14
• Spexarth, James W. · Director appointed 2021-05-14 resigned 2024-12-31
• Bernard, Alan Patrick · Director appointed 2012-05-30 resigned 2022-08-24
• Edwards, Blaine Douglass · Director appointed 2021-05-14 resigned 2022-08-18
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2012-08-08 resigned 2021-06-28
• Md Secretaries Limited · Corporate Secretary appointed 2009-01-14 resigned 2012-08-08
• Campbell, Patrick Joseph · Director appointed 2009-10-07 resigned 2012-05-30
• Zuber, Patrick · Director appointed 2009-02-02 resigned 2012-05-30
• Blanchard, Kenneth · Director appointed 2009-02-02 resigned 2009-10-07
• Masters, William Blix · Director appointed 2009-02-02 resigned 2009-10-07
• Taylor, Robert · Director appointed 2009-02-02 resigned 2009-10-07
• Connon, Roger Gordon · Director appointed 2009-01-14 resigned 2009-02-02
• Rutherford, John Arthur Thomas · Director appointed 2009-01-14 resigned 2009-02-02

People with significant control (1)

• Superior Energy Services (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-24 Full accounts (paper) AA Accounts
• 2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-14 Appointment of director AP01 Officers
• 2025-01-13 Termination director company with name termination date TM01 Officers
• 2024-12-10 Full accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-27 Full accounts (paper) AA Accounts
• 2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Full accounts (paper) AA Accounts
• 2022-08-25 Termination director company with name termination date TM01 Officers
• 2022-08-19 Termination director company with name termination date TM01 Officers
• 2022-01-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-24 Change corporate secretary company with change date CH04 Officers
• 2021-10-04 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.