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Nom

Core Laboratories (U.K.) Limited

Adresse
Howe Moss Drive
Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 août 2023
Company Register Address C/O Tmf Group, 13th Floor
London
EC2R 7HJ
Société Numéro de Registre 02924532 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Core Laboratories Inc. Status: Active Notified: 01/05/2023 Companies House Number: 07434880 Nature of Control
  • Significant influence or control
  • gb-flag GB Core Laboratories N.V. Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2023 Companies House Number: 803264690 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Thomson, Ewan John Dyce, Aberdeen, Scotland Status: Active Notified: 31/08/2022 Date of Birth: 12/1964 Occupation: Country Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 01/10/2009 Role: Secretary Nationality: British
    Watson, Jacqueline Dyce, Aberdeen, Scotland Status: Active Notified: 31/07/2009 Date of Birth: 05/1970 Occupation: Financial Controller Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Coreton Limited Status: Active Notified: 06/04/2016 Companies House Number: 01302137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Labton Limited Status: Active Notified: 06/04/2016 Companies House Number: 02502923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Owen OIL Tools (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03691954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Saybolt United Kingdom Limited Status: Active Notified: 06/04/2016 Companies House Number: 00896844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Core Laboratories Interests ONE Limited Status: Ceased Notified: 06/05/2021 Ceased: 01/05/2023 Companies House Number: 07586421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors