PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED

PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED is an active private limited company, incorporated on 15 January 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED previously had the company name LEDGE 1065 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	52 - 54 ROSE STREET
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 26/01/2009 onwards:

PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED

Prior to 26/01/2009:

LEDGE 1065 LIMITED

Directors

(The company's officers)

MR DAVID AITKEN

(~57 year old British national)

LINKS PLACE UNIT 2, ABERDEEN, AB11 5DY, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/01/2023

MR THORMOD LANGBALLE

(~27 year old Norwegian national)

KVERNEVIK RING 177, HAFRSFJORD, 4048, NORWAY

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in NORWAY

Appointed on 12/01/2023

MR TROND ARVE STAMNES

(~53 year old Norwegian national)

KVERNEVIK RING 177, HAFRSFJORD, 4048, NORWAY

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in NORWAY

Appointed on 12/01/2023

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52 - 54 ROSE STREET, ABERDEEN, AB10 1HA, SCOTLAND

Current Secretary

Appointed on 20/01/2023

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)