Cetco Energy Services Limited

General information

Name:

Cetco Energy Services Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 07277274

Incorporation date: 2010-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London with reg. no. 07277274. The company was set up in the year 2010. The main office of the company is located at The Broadgate Tower Third Floor 20 Primrose Street. The area code for this address is EC2A 2RS. It has been already eleven years that Cetco Energy Services Limited is no longer featured under the name Cetco Oilfield Services. This firm's classified under the NACE and SIC code 9100 which means Support activities for petroleum and natural gas extraction. 2021-12-31 is the last time company accounts were reported.

In order to satisfy the customers, this limited company is continually led by a team of two directors who are John F. and Andrew L.. Their support has been of utmost importance to the limited company for 4 years. At least one secretary in this firm is a limited company, specifically Reed Smith Corporate Services Limited.

  • Previous company's names
  • Cetco Energy Services Limited 2013-08-09
  • Cetco Oilfield Services Limited 2010-06-08

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 12 March 2020

Latest update: 2 February 2024

Andrew L.

Role: Director

Appointed: 04 October 2017

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 07 April 2015

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, England

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Minerals Technologies, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Third Avenue, 10017-0002, New York and was registered as a PSC under the reg no 25-119-0717.

Minerals Technologies, Inc
Address: 622 Third Avenue, New York, New York, 10017-0002, United States
Legal authority Delaware
Legal form Corporate
Country registered New York
Place registered State Of Delaware Division Of Corporations
Registration number 25-119-0717
Notified on 15 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
  • 39000 : Remediation activities and other waste management services
  • 96090 : Other service activities not elsewhere classified
13
Company Age

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