Petroleum Technology Company (UK) Limited

Company Name	Petroleum Technology Company (UK) Limited
Company Status	Active
Company Number	SC353540
Category	Private Limited Company
Incorporation Date	15 January 2009(15 years, 3 months ago)
Previous Name	Ledge 1065 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trond Arve Stamnes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	12 January 2023(14 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Kvernevik Ring 177 Hafrsfjord 4048

Director Name	Mr Thormod Langballe
Date of Birth	October 1996 (Born 27 years ago)
Nationality	Norwegian
Status	Current
Appointed	12 January 2023(14 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Kvernevik Ring 177 Hafrsfjord 4048

Director Name	Mr David Aitken
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(14 years after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Links Place Unit 2 Aberdeen AB11 5DY Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	20 January 2023(14 years after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	11 Moir Avenue Northfield Aberdeen AB16 7AB Scotland

Director Name	Egil Josefsen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 January 2009(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2010)
Role	Company Director
Correspondence Address	Hinnasvingene 55 Stavanger N-4020 Foreign

Director Name	Svein Olav Simonsen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 January 2009(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2010)
Role	Company Director
Correspondence Address	Brattestig 3a Stavanger N-4026 Foreign

Director Name	Magnar Tveiten
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 January 2009(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Bauneveien 7a Sandnes 4300 Norway

Director Name	Karl Inge Olsen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 April 2009(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 23 October 2013)
Role	Operations Manager
Correspondence Address	15 Gallica Drive Newmachar Aberdeen AB21 0NF Scotland

Director Name	Mr Tom Norland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 August 2009(7 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 01 March 2022)
Role	Senior Vice President Marketing & Sales
Country of Residence	Scotland
Correspondence Address	Balbrogie Manor Kinellar Aberdeen AB21 0RZ Scotland

Director Name	Johnny Puntervold
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 April 2010(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2013)
Role	President Ptc As (Norway)
Country of Residence	Norway
Correspondence Address	Hottavikstraen 21 Hafrsfjord N-4086

Director Name	Erling Kleppa
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 October 2013(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Slettestrandveien 13 4032 Stavanger Norway

Director Name	Audun Berg
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 October 2013(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 January 2023)
Role	Chairman
Country of Residence	Norway
Correspondence Address	Slettestrandveien 13 4032 Stavanger Norway

Director Name	Mr Rolf Egil Haaland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 April 2014(5 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	Norway
Correspondence Address	C/O Ptc Slettestrandveien 13 4032 Stavanger Norway

Director Name	Krister Bye
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2022(13 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 January 2023)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	C/O Petroleum Technology Company Uk Limited Unit 3 Venture Drive, Westhill Aberdeen AB32 6FQ Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2009(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	03 April 2014(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 January 2023)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Telephone	01224 579350
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£905,875
Cash	£186,803
Current Liabilities	£2,310,417

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
12 January 2021	Amended accounts for a small company made up to 31 December 2018 (15 pages)
23 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
28 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
27 February 2018	Notification of a person with significant control statement (2 pages)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
27 February 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500,000 (6 pages)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500,000 (6 pages)
6 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 October 2015	Full accounts made up to 31 December 2014 (15 pages)
24 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 500,000 (6 pages)
24 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 500,000 (6 pages)
7 October 2014	Appointment of Mr Rolf Egil Haaland as a director on 25 April 2014 (2 pages)
7 October 2014	Appointment of Mr Rolf Egil Haaland as a director on 25 April 2014 (2 pages)
6 October 2014	Termination of appointment of Erling Kleppa as a director on 25 April 2014 (1 page)
6 October 2014	Termination of appointment of Erling Kleppa as a director on 25 April 2014 (1 page)
21 August 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
21 August 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
3 April 2014	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
3 April 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 3 April 2014 (1 page)
3 April 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
3 April 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
3 April 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 3 April 2014 (1 page)
3 April 2014	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
3 April 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 3 April 2014 (1 page)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 500,000 (6 pages)
23 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
23 January 2014	Statement of company's objects (2 pages)
23 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalisation of Â£499000 20/12/2013 (1 page)
23 January 2014	Memorandum and Articles of Association (15 pages)
23 January 2014	Memorandum and Articles of Association (15 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 500,000 (6 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalisation of Â£499000 20/12/2013 (1 page)
23 January 2014	Statement of company's objects (2 pages)
21 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 500,000 ANNOTATION A second filed SH01 was registered on 23/01/2014. (4 pages)
21 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 500,000 ANNOTATION A second filed SH01 was registered on 23/01/2014. (4 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2013	Termination of appointment of Karl Olsen as a director (1 page)
1 November 2013	Termination of appointment of Johnny Puntervold as a director (1 page)
1 November 2013	Director's details changed for Audun Berg on 23 October 2013 (2 pages)
1 November 2013	Director's details changed for Audun Berg on 23 October 2013 (2 pages)
1 November 2013	Appointment of Erling Kleppa as a director (2 pages)
1 November 2013	Termination of appointment of Johnny Puntervold as a director (1 page)
1 November 2013	Appointment of Erling Kleppa as a director (2 pages)
1 November 2013	Appointment of Audun Berg as a director (2 pages)
1 November 2013	Termination of appointment of Magnar Tveiten as a director (1 page)
1 November 2013	Termination of appointment of Magnar Tveiten as a director (1 page)
1 November 2013	Appointment of Audun Berg as a director (2 pages)
1 November 2013	Termination of appointment of Karl Olsen as a director (1 page)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
17 January 2013	Director's details changed for Tom Norland on 7 January 2013 (2 pages)
17 January 2013	Director's details changed for Tom Norland on 7 January 2013 (2 pages)
17 January 2013	Director's details changed for Tom Norland on 7 January 2013 (2 pages)
17 January 2013	Director's details changed for Tom Norland on 7 January 2013 (2 pages)
17 January 2013	Director's details changed for Tom Norland on 7 January 2013 (2 pages)
17 January 2013	Director's details changed for Tom Norland on 7 January 2013 (2 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Director's details changed for Karl Inge Olsen on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for Karl Inge Olsen on 13 January 2012 (2 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Appointment of Johnny Puntervold as a director (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
5 May 2010	Appointment of Johnny Puntervold as a director (3 pages)
5 May 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
23 April 2010	Termination of appointment of Egil Josefsen as a director (1 page)
23 April 2010	Termination of appointment of Egil Josefsen as a director (1 page)
23 April 2010	Termination of appointment of Svein Simonsen as a director (1 page)
23 April 2010	Termination of appointment of Svein Simonsen as a director (1 page)
5 February 2010	Director's details changed for Karl Inge Olsen on 14 January 2010 (2 pages)
5 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Karl Inge Olsen on 14 January 2010 (2 pages)
5 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
1 September 2009	Director appointed tom norland (1 page)
1 September 2009	Director appointed tom norland (1 page)
29 April 2009	Director appointed karl inge olsen (1 page)
29 April 2009	Director appointed karl inge olsen (1 page)
6 February 2009	Director appointed magnar tveiten (1 page)
6 February 2009	Director appointed svein olav simonsen (2 pages)
6 February 2009	Director appointed magnar tveiten (1 page)
6 February 2009	Director appointed svein olav simonsen (2 pages)
5 February 2009	Director appointed egil josefsen (2 pages)
5 February 2009	Appointment terminated director pamela summers leiper (1 page)
5 February 2009	Appointment terminated director pamela summers leiper (1 page)
5 February 2009	Director appointed egil josefsen (2 pages)
28 January 2009	Ad 28/01/09-28/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
28 January 2009	Ad 28/01/09-28/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
23 January 2009	Company name changed ledge 1065 LIMITED\certificate issued on 26/01/09 (2 pages)
23 January 2009	Company name changed ledge 1065 LIMITED\certificate issued on 26/01/09 (2 pages)
15 January 2009	Incorporation (21 pages)
15 January 2009	Incorporation (21 pages)

Petroleum Technology Company (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland