OES Oilfield Services (UK) Limited

Company Name	OES Oilfield Services (UK) Limited
Company Status	Active
Company Number	05746904
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 2 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

Directors

Director Name	Mr Enis Suleyman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Orde Wingate Way Stockton-On-Tees TS19 0GA

Director Name	Mr Abdou Djendou
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Algerian
Status	Current
Appointed	26 January 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Executive Vice President
Country of Residence	United Arab Emirates
Correspondence Address	Unit 10 Orde Wingate Way Stockton-On-Tees TS19 0GA

Director Name	Mr Nauman Yousuf
Date of Birth	May 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	26 January 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 10 Orde Wingate Way Stockton-On-Tees TS19 0GA

Director Name	Richard Upshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	UAE
Correspondence Address	20 Havelock Road Hastings East Sussex TN34 1BP

Secretary Name	Mark Lee Ashwell
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Havelock Road Hastings East Sussex TN34 1BP

Director Name	Mr Enis Suleyman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Map House Westland Way Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TG

Director Name	Mr Dale Warren Harris
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(11 years after company formation)
Appointment Duration	4 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Orde Wingate Way Stockton-On-Tees TS19 0GA

Director Name	Mr Richard Eric John Upshall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Orde Wingate Way Stockton-On-Tees TS19 0GA

Director Name	Mr George Byers
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(13 years, 5 months after company formation)
Appointment Duration	1 day (resigned 10 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Orde Wingate Way Stockton-On-Tees TS19 0GA

Director Name	Mr Vishal Ranjan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 September 2019(13 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 10 Orde Wingate Way Stockton-On-Tees TS19 0GA

Contact

Website	oesgroup.com
Email address	[email protected]
Telephone	01642 924551
Telephone region	Middlesbrough

Location

Registered Address	Unit 10 Orde Wingate Way Stockton-On-Tees TS19 0GA
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Newtown
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Oes Equipment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,765
Cash	£61,275
Current Liabilities	£439,618

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (2 months, 1 week ago)
Next Return Due	23 March 2025 (10 months, 1 week from now)

Filing History

16 August 2023	Compulsory strike-off action has been discontinued (1 page)
15 August 2023	First Gazette notice for compulsory strike-off (1 page)
14 August 2023	Accounts for a small company made up to 31 December 2021 (14 pages)
15 April 2023	Termination of appointment of Enis Suleyman as a director on 24 March 2023 (1 page)
18 March 2023	Compulsory strike-off action has been suspended (1 page)
18 March 2023	Compulsory strike-off action has been discontinued (1 page)
17 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
19 January 2023	Amended accounts for a small company made up to 31 December 2020 (21 pages)
10 August 2022	Change of details for Mr Richard Eric John Upshall as a person with significant control on 10 August 2022 (2 pages)
31 March 2022	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
8 February 2022	Appointment of Mr Abdou Djendou as a director on 26 January 2022 (2 pages)
8 February 2022	Appointment of Mr Nauman Yousuf as a director on 26 January 2022 (2 pages)
17 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
24 July 2020	Termination of appointment of Vishal Ranjan as a director on 22 July 2020 (1 page)
28 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
17 September 2019	Appointment of Mr Enis Suleyman as a director on 17 September 2019 (2 pages)
17 September 2019	Appointment of Mr Vishal Ranjan as a director on 10 September 2019 (2 pages)
17 September 2019	Termination of appointment of George Byers as a director on 10 September 2019 (1 page)
9 September 2019	Appointment of Mr George Byers as a director on 9 September 2019 (2 pages)
9 September 2019	Termination of appointment of Richard Eric John Upshall as a director on 9 September 2019 (1 page)
13 August 2019	Change of details for Mr Richard Eric John Upshall as a person with significant control on 12 August 2019 (2 pages)
12 August 2019	Director's details changed for Mr Richard John Eric Upshall on 12 August 2019 (2 pages)
30 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
14 February 2019	Accounts for a small company made up to 31 December 2017 (18 pages)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
28 December 2018	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
22 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 July 2017	Appointment of Mr Richard John Eric Upshall as a director on 21 July 2017 (2 pages)
25 July 2017	Termination of appointment of Dale Harris as a director on 21 July 2017 (1 page)
25 July 2017	Termination of appointment of Dale Harris as a director on 21 July 2017 (1 page)
25 July 2017	Appointment of Mr Richard John Eric Upshall as a director on 21 July 2017 (2 pages)
16 May 2017	Registered office address changed from 3rd Floor Map House Westland Way Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TG England to Unit 10 Orde Wingate Way Stockton-on-Tees TS19 0GA on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 3rd Floor Map House Westland Way Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TG England to Unit 10 Orde Wingate Way Stockton-on-Tees TS19 0GA on 16 May 2017 (1 page)
3 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Enis Suleyman as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Enis Suleyman as a director on 31 March 2017 (1 page)
3 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Appointment of Mr Dale Harris as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr Dale Harris as a director on 21 March 2017 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 July 2016	Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 3rd Floor Map House Westland Way Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TG on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 3rd Floor Map House Westland Way Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TG on 28 July 2016 (1 page)
22 June 2016	Auditor's resignation (1 page)
22 June 2016	Auditor's resignation (1 page)
1 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
1 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
18 March 2015	Director's details changed for Mr Enis Suleyman on 24 February 2015 (2 pages)
18 March 2015	Director's details changed for Mr Enis Suleyman on 24 February 2015 (2 pages)
20 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Director's details changed for Mr Enis Suleyman on 17 March 2014 (2 pages)
23 April 2014	Director's details changed for Mr Enis Suleyman on 17 March 2014 (2 pages)
23 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
31 October 2012	Appointment of Mr Enis Suleyman as a director (2 pages)
31 October 2012	Termination of appointment of Mark Ashwell as a secretary (1 page)
31 October 2012	Termination of appointment of Mark Ashwell as a secretary (1 page)
31 October 2012	Termination of appointment of Richard Upshall as a director (1 page)
31 October 2012	Appointment of Mr Enis Suleyman as a director (2 pages)
31 October 2012	Termination of appointment of Richard Upshall as a director (1 page)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 March 2010	Secretary's details changed for Mark Lee Ashwell on 17 March 2010 (1 page)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for Mark Lee Ashwell on 17 March 2010 (1 page)
26 March 2010	Director's details changed for Richard Upshall on 17 March 2010 (2 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Richard Upshall on 17 March 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 17/03/09; full list of members (3 pages)
25 March 2009	Return made up to 17/03/09; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 April 2008	Return made up to 17/03/08; full list of members (3 pages)
4 April 2008	Director's change of particulars / richard upshall / 24/05/2006 (1 page)
4 April 2008	Director's change of particulars / richard upshall / 24/05/2006 (1 page)
4 April 2008	Return made up to 17/03/08; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 17/03/07; full list of members (2 pages)
3 May 2007	Return made up to 17/03/07; full list of members (2 pages)
29 March 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 March 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 March 2006	Incorporation (13 pages)
17 March 2006	Incorporation (13 pages)

OES Oilfield Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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