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Superior-Wild Well Energy Services Limited

SC353454

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Incorporated 14/01/2009

Previously known as

Superior Energy Services (Uk) Limited · until 21/10/2009
Pacific Shelf 1545 Limited · until 04/02/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Joanna Clark

director · Since 14/05/2021

British · Scotland · Age 47

Brodies Secretarial Services Limited

corporate secretary · Since 28/06/2021

Reg: SC210264

Carolina Martha Ackerman

director · Since 12/12/2024

American · United States · Age 60

Former

Roger Gordon Connon

director · Resigned 02/02/2009

John Arthur Thomas Rutherford

director · Resigned 02/02/2009

William Blix Masters

director · Resigned 07/10/2009

Kenneth Blanchard

director · Resigned 07/10/2009

Robert Taylor

director · Resigned 07/10/2009

Patrick Zuber

director · Resigned 30/05/2012

Patrick Joseph Campbell

director · Resigned 30/05/2012

Md Secretaries Limited

corporate secretary · Resigned 08/08/2012

William Blix Masters

director · Resigned 18/05/2021

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 28/06/2021

Blaine Douglass Edwards

director · Resigned 18/08/2022

Alan Patrick Bernard

director · Resigned 24/08/2022

James W. Spexarth

director · Resigned 31/12/2024

Persons with Significant Control

Superior Energy Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sc366014 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-11
officer appointedACKERMAN, Carolina Martha
2026-06-11
officer appointedCLARK, Joanna
2026-06-11
statusactive
2026-06-11

Active

post townAberdeen
2026-06-11

ABERDEEN

typeltd
2026-06-11

Private Limited Company

address line1Brodies House
2026-06-11

BRODIES HOUSE