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Nom

Servatec Holdings Limited

Adresse
77 Fosse Road
Farndon
Newark
NG24 3TL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2020
Société Numéro de Registre 12440044 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
Statut de Sociétéactive
Noms Précédents
  • Servatec Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Palmer, John Nicholas Status: Active Notified: 10/03/2020 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Goodwin, Katharine Mary Status: Ceased Notified: 03/02/2020 Ceased: 10/03/2020 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Branch, Charlotte Louise Farndon, Newark, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Ellen Francis Farndon, Newark, Nottinghamshire, England Status: Active Notified: 23/08/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, John Nicholas Farndon, Newark, Nottinghamshire, England Status: Active Notified: 10/03/2020 Date of Birth: 10/1960 Occupation: Drilling Supervisor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Consortium Drilling Limited Status: Active Notified: 24/06/2021 Companies House Number: 13475714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag P W Well (Holdings) Limited Status: Active Notified: 10/03/2020 Companies House Number: 08894576 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag P W Well Services LTD Status: Active Notified: 28/03/2023 Companies House Number: 04967550 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag P W Well Test Limited Status: Active Notified: 28/03/2023 Companies House Number: 09145204 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB FBG Resources LTD Status: Ceased Notified: 14/04/2023 Ceased: 25/04/2023 Companies House Number: 14803368 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors