Website & contact details
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Hunting Energy Services (UK) Limited
- Incorporated
- 13 June 1967 (59 years)
- Previously known as
- Hunting Oilfield Services (UK) Limited (until 22 August 2008)Hunting Oilfield Services Limited (until 30 October 1992)
- Industry
- Machining (25620)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor 30 Panton StreetLondonSW1Y 4AJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1987 (39)
Noble-Mcnab, John James
Secretary · Appointed 8 September 2021
Director · Appointed 13 May 2008
British
Born October 1971 (55)
Officer history (44 former)
8 May 2026
19 February 2025
31 May 2024
7 June 2022
7 June 2022
7 June 2022
31 December 2021
31 December 2021
Resigned Kojima, Toru as Director
31 December 2021
Resigned White, Martin as Director
8 September 2021
Appointed Noble-Mcnab, John James as Secretary
8 September 2021
Resigned Smith, Graeme Alexander as Secretary
31 March 2020
31 March 2020
Resigned Jackson, Thomas as Director
17 April 2019
Resigned Tashiro, Yasuhisa as Director
17 April 2019
17 April 2019
Appointed White, Martin as Director
17 April 2019
Appointed Kojima, Toru as Director
15 April 2018
15 April 2018
Resigned Chikahisa, Masashi as Director
1 October 2017
1 September 2017
1 September 2017
1 September 2017
30 May 2017
30 May 2017
Appointed Chikahisa, Masashi as Director
30 May 2017
Resigned Reith, William Ramsay as Director
30 May 2017
26 April 2016
Resigned Ito, Yasushi as Director
26 April 2016
Appointed Tashiro, Yasuhisa as Director
23 May 2014
Appointed Ito, Yasushi as Director
23 May 2014
23 May 2014
23 May 2014
Resigned Baba, Tadayuki as Director
9 May 2012
24 April 2012
28 April 2011
Resigned Kanaya, Tsutomu as Director
28 April 2011
Appointed Baba, Tadayuki as Director
28 April 2011
Appointed Smith, Graeme Alexander as Secretary
28 April 2011
17 November 2008
Resigned Kaneda, Tomohito as Director
17 November 2008
Appointed Kanaya, Tsutomu as Director
13 May 2008
Resigned Ito, Yasushi as Director
13 May 2008
Appointed Reith, William Ramsay as Director
13 May 2008
Appointed Kaneda, Tomohito as Director
13 May 2008
13 May 2008
13 May 2008
Resigned Matsuura, Yasuot as Director
9 April 2007
9 April 2007
19 January 2006
Appointed Ito, Yasushi as Director
19 January 2006
Appointed Jackson, Thomas as Director
7 December 2005
7 December 2005
29 April 2003
29 April 2003
Appointed Matsuura, Yasuot as Director
3 May 2001
3 May 2001
30 April 2001
30 April 2001
30 April 2001
30 April 2001
22 March 2000
22 March 2000
31 January 1999
Resigned Fukui, Kensaku as Director
31 January 1999
14 September 1998
14 September 1998
30 June 1997
30 June 1997
Appointed Fukui, Kensaku as Director
2 June 1997
2 June 1997
Resigned Yakushiji, Yasuhiro as Director
19 March 1996
19 March 1996
31 August 1995
Resigned Mackie, Andrew as Director
31 August 1995
Resigned Mackie, Andrew as Secretary
30 June 1995
30 June 1995
22 May 1995
Resigned Ikarugi, Nobuaki as Director
22 May 1995
Resigned Suga, Toshio as Director
22 May 1995
22 May 1995
Appointed Yakushiji, Yasuhiro as Director
25 March 1993
25 March 1993
Appointed Ikarugi, Nobuaki as Director
1 October 1992
Appointed Mackie, Andrew as Director
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company Limited By Shares
Reg. no. 01158987
Former controllers (1)
11 January 2023
Ceased Hunting Energy Services (International) Limited — Owns 50–75% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Hunting Energy Holdings Limited Owns 75–100% of shares
Enpro Subsea Limited Owns 75–100% of shares
Enpro Subsea Group Limited Owns 75–100% of shares
Enpro Subsea Operations Limited Owns 75–100% of shares
Flexible Engineered Solutions (Group) Holdings Limited Owns 75–100% of shares
Flexible Engineered Solutions Holdings Limited Owns 75–100% of shares
HG Management Services Ltd Owns 75–100% of shares
Huntaven Properties Limited Owns 75–100% of shares
Huntfield Trust Limited Owns 75–100% of shares
Stag Line Limited Owns 75–100% of shares
Hunting Energy Services (International) Limited Owns 75–100% of shares
Hunting Energy Services Overseas Holdings Limited Owns 75–100% of shares
Hunting Energy Services (UK) Limited This company Owns 75–100% of shares
Hunting Energy Services Limited Owns 75–100% of shares
Hunting Knightsbridge Holdings Limited Owns 75–100% of shares
Hunting Oil Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Accounts filing | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 2 February 2026 |
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