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Saexploration Uk Limited

04824150

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

Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 07/07/2003

Previously known as

Geokinetics Processing Uk Limited · until 15/01/2019
Gdc Uk Limited · until 11/12/2007
Finlaw 424 Limited · until 07/08/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Forrest Burkholder

director · Since 14/09/2020

DIRECTOR

CANADIAN · CANADA · Age 58

Also on 2 other boards

Mr. Bruce Angus Mcfarlane

director · Since 01/02/2023

VICE-PRESIDENT OPERATIONS

CANADIAN · UNITED STATES · Age 48

Tmf Corporate Administration Services Limited

secretary · Since 01/01/2025

BRITISH

Also on 1295 other boards

Forrest Burkholder

director · Since 14/09/2020

Canadian · Canada · Age 58

Bruce Angus Mcfarlane

director · Since 01/02/2023

Canadian · United States · Age 48

Tmf Corporate Administration Services Limited

corporate secretary · Since 01/01/2025

Reg: 06902863

Also on 1295 other boards

Former

Filex Nominees Limited

corporate nominee director · Resigned 01/08/2003

Kenneth Maurice Ratcliff

director · Resigned 30/06/2004

Thomas Concannon

director · Resigned 15/08/2006

Temekia Diane Anderson

secretary · Resigned 22/03/2010

Scott Mccurdy

director · Resigned 18/08/2010

John Fallon Gillooly Jr.

director · Resigned 15/12/2010

Chin Yu

director · Resigned 06/07/2011

John Makin

director · Resigned 12/07/2011

Gerald Gilbert

director · Resigned 31/12/2011

William L Moll

secretary · Resigned 14/11/2013

Robert Ewan Neill

director · Resigned 13/05/2014

Waller Ritchie

director · Resigned 29/06/2015

Gary L Pittman

director · Resigned 03/08/2015

Randall Stafford

secretary · Resigned 15/06/2016

Michael Joseph Muse

director · Resigned 27/04/2018

James Bogardus

director · Resigned 14/08/2018

Jessica Palomino

secretary · Resigned 26/09/2018

Peter Colin Northmore

director · Resigned 03/12/2018

Brent Whiteley

secretary · Resigned 16/08/2019

Brent Whiteley

director · Resigned 26/09/2019

Jeff Hastings

director · Resigned 26/09/2019

Brian Arthur Beatty

director · Resigned 22/12/2019

Ryan William Abney

director · Resigned 22/12/2019

Filex Services Limited

corporate nominee secretary · Resigned 20/07/2020

Mike Scott

director · Resigned 14/09/2020

Mike Faust

director · Resigned 12/01/2022

Csc Cls (Uk) Limited

corporate secretary · Resigned 31/12/2024

Persons with Significant Control

Former PSCs

Saexploration Holdings, Inc.

Ceased 21/08/2020

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Tmf Group, 13th Floor
2026-07-19

TMF GROUP, 13TH FLOOR

post townLondon
2026-07-19

LONDON