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Productionquest Limited

04710491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor, 245 Hammersmith Road, London, W6 8PW
Incorporated 25/03/2003

Previously known as

Quantx Wellbore Instrumentation Limited · until 23/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Lorraine Amanda Dunlop

secretary · Since 11/08/2016

Steven Moore

director · Since 06/09/2022

British · Scotland · Age 55

Valentina Baldini

director · Since 06/09/2022

Italian · United Kingdom · Age 47

David Vincent Firmani

director · Since 06/09/2024

Italian · United Kingdom · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/03/2003

Instant Companies Limited

corporate nominee director · Resigned 25/03/2003

Peter John Woolley

director · Resigned 30/06/2003

Eric Rhys Woolley

director · Resigned 31/10/2003

Ronald Joseph Berger

director · Resigned 02/11/2004

Colin Peter Ainger

director · Resigned 14/11/2005

Anthony Michael Dand

secretary · Resigned 14/11/2005

Michael John Martindale

director · Resigned 14/11/2005

Glenn Gordon

director · Resigned 01/05/2006

Dominic Ciaran Sheils

secretary · Resigned 02/04/2007

Rudiger Lichte

director · Resigned 18/07/2008

Michael Allan Rasmuson

director · Resigned 18/07/2008

Stewart Mackay Macindoe

director · Resigned 02/06/2011

Elaine Doris Mays

director · Resigned 17/07/2012

Oluwole Onabolu

director · Resigned 11/04/2014

Paul Bryan Stokes

secretary · Resigned 01/07/2014

Christopher Asquith

director · Resigned 26/04/2016

Jenni Therese Klassen

secretary · Resigned 11/08/2016

John Dominic Upton

director · Resigned 10/02/2017

Michael Allan Rasmuson

director · Resigned 12/06/2018

Oluwole Onabolu

director · Resigned 26/03/2019

Alexandre Makram-Ebeid

director · Resigned 06/09/2022

Blair Alexander Mcleish

director · Resigned 12/07/2024

Persons with Significant Control

Bh 03 Limited

75–100% shares

10th Floor, 245 Hammersmith Road, London, W6 8PW

Reg: 4703788 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedMOORE, Steven
2026-06-09
officer appointedDUNLOP, Lorraine Amanda
2026-06-09
officer appointedBALDINI, Valentina
2026-06-09
officer appointedFIRMANI, David Vincent
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line110th Floor, 245 Hammersmith Road
2026-06-09

10TH FLOOR,

post townLondon
2026-06-09

LONDON