Paradigm Drilling Services Limited

SC358773

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CARDEN PLACE, ABERDEEN, AB10 1UT

Incorporated 28/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25730

Manufacture of tools

72190

Other research and experimental development on natural sciences and engineering

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Robert Voordendag

director · Since 08/10/2009

DIRECTOR

DUTCH · SCOTLAND · Age 59

Also on 6 other boards

Infinity Secretaries Limited

secretary · Since 12/01/2012

BRITISH

Also on 338 other boards

Mr Neil Andrew Abercrombie Simpson

secretary · Since 23/04/2015

Mr Julian Manning

director · Since 01/03/2018

DIRECTOR

BRITISH · NETHERLANDS · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Sietse Jelle Koopmans

25–50% shares

25–50% votes

Dutch · Belgium · Age 63

5, Carden Place, Aberdeen, AB10 1UT

Notified 20/12/2022

Former PSCs

Robert Voordendag

Ceased 20/12/2022

Charges1 outstanding

Charge

satisfied

SAUDI ARAMCO ENERGY VENTURES

Created 27/01/2015Registered 09/02/2015Satisfied 10/08/2023

Charge

satisfied

BP INV1 LP

Created 27/01/2015Registered 28/01/2015Satisfied 10/08/2023

charge

outstanding

PARADIGM GROUP B.V.

Created 15/06/2011Registered 22/06/2011