| Company Name | Trans Asia Energy Services (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC635762 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2019(4 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Sachin Vijayrao Sanghai |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 4 West Craibstone Street (Bon-Accord Square) Aberdeen Aberdeenshire AB11 6YL Scotland |
| Director Name | Mr Surendranath Anjhiah Dhanekula |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 4 West Craibstone Street (Bon-Accord Square) Aberdeen Aberdeenshire AB11 6YL Scotland |
| Director Name | Mr Robert Keith Fraser |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
Location
| Registered Address | 4 West Craibstone Street (Bon-Accord Square) Aberdeen Aberdeenshire AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 17 September 2020 | Statement of capital following an allotment of shares on 17 September 2020
|
|---|---|
| 9 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
| 9 July 2020 | Change of details for Mr Surendranath Anjhian Dhanekula as a person with significant control on 11 July 2019 (2 pages) |
| 9 July 2020 | Director's details changed for Mr Surendranath Anjhian Dhanekula on 11 July 2019 (2 pages) |
| 2 August 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 2 August 2019 | Appointment of Mr Robert Keith Fraser as a director on 1 August 2019 (2 pages) |
| 10 July 2019 | Incorporation
Statement of capital on 2019-07-10
|