Oil & Gas Hsse Services Limited

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Company number
06297327
Status
Active
Registered address
Station House, Station Road, Betchworth, Surrey, England, Rh3 7bz
Incorporated
29 June 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
09100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Potter, Geoffrey Kenneth
    Secretary
    Nationality: British · Appointed: 2007-07-02
    • Geoffrey Kenneth POTTER — Officer, appointed 2013-01-07
    • Geoffrey Kenneth POTTER — Officer, appointed 2012-06-12
    • Geoffrey Kenneth POTTER — Officer, appointed 2009-09-03
  • Cooke, Robert Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2007-07-02
    • Robert Anthony COOKE — Officer, appointed 2007-07-02
  • Form 10 Secretaries Fd Ltd
    Corporate Nominee Secretary
    Appointed: 2007-06-29 · Resigned: 2007-07-02
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-02-21, resigned 2008-02-22
  • Form 10 Directors Fd Ltd
    Corporate Nominee Director
    Appointed: 2007-06-29 · Resigned: 2007-07-02
    • FORM 10 DIRECTORS FD LTD — Officer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 DIRECTORS FD LTD — Officer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 DIRECTORS FD LTD — Officer, appointed 2008-02-21, resigned 2008-02-22

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-07-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-01 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2023-06-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-06-20 · Type: AA

PSC / Beneficial Ownership

  • Mrs Eileen Mary Cooke
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-12-16 · Ceased 2022-05-05
  • Mr Robert Anthony Cooke
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 120 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OIL & GAS HSSE SERVICES LIMITED - UK Company Risk Report