Hunting PLC

Active00974568 Public limited company
Incorporated
13 March 1970 (56 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
5th Floor
30 Panton Street
London
SW1Y 4AJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
American
Born January 1962 (64)
Director · Appointed 10 January 2024
British
Born January 1970 (56)
Brightman, Stuart Michael
Director · Appointed 3 January 2023
American
Born July 1956 (70)
Harris, Paula
Director · Appointed 20 April 2022
American
Born February 1964 (62)
Director · Appointed 15 April 2020
British
Born October 1971 (55)
Director · Appointed 23 April 2018
American
Born December 1962 (63)
Director · Appointed 23 April 2018
British
Born February 1959 (67)
Director · Appointed 1 September 2017
American
Born May 1960 (66)
Willey, David Benjamin, Dr
Secretary · Appointed 3 April 2013
Officer history (27 former)
3 March 2025
Appointed Krajicek, Catherine Lee as Director
1 February 2025
Resigned Bay, Annell Russell as Director
17 April 2024
Resigned Glick, John Frederick as Director
10 January 2024
Appointed Amos, Margaret Mary, Dr as Director
3 January 2023
Appointed Brightman, Stuart Michael as Director
20 April 2022
Appointed Harris, Paula as Director
20 April 2022
Resigned Hunting, Richard Hugh as Director
15 April 2020
Appointed Ferguson, Bruce Hill as Director
15 April 2020
Resigned Rose, Peter as Director
30 August 2018
Resigned Hofmeister, John Daniel as Director
23 April 2018
Appointed Lough, Keith Geddes as Director
23 April 2018
Appointed Chesney, Ellen Carol Tredway as Director
18 April 2018
Resigned Nicholas, John Edward as Director
1 September 2017
Resigned Proctor, Dennis Lee as Director
1 September 2017
Appointed Johnson, Arthur James as Director
2 February 2015
Appointed Glick, John Frederick as Director
2 February 2015
Appointed Bay, Annell Russell as Director
15 September 2014
Resigned Szescila, Andrew John as Director
3 April 2013
Resigned Rose, Peter as Secretary
3 April 2013
Appointed Willey, David Benjamin, Dr as Secretary
30 September 2011
Resigned Helland, George Archibald as Director
16 September 2011
Appointed Szescila, Andrew John as Director
8 April 2011
Resigned Barr, David Heckman as Director
1 January 2011
Appointed Barr, David Heckman as Director
8 June 2010
Resigned Paterson, Iain Stayton as Director
3 September 2009
Resigned Mcfadyen, Hector John as Director
26 August 2009
Appointed Hofmeister, John Daniel as Director
26 August 2009
Appointed Nicholas, John Edward as Director
12 December 2008
Resigned Gomke, Terry William as Director
23 April 2008
Appointed Rose, Peter as Director
23 April 2008
Resigned Clark, Dennis Leslie as Director
24 August 2004
Appointed Rose, Peter as Secretary
24 August 2004
Resigned Clark, Dennis Leslie as Secretary
19 September 2002
Resigned Fryer, Alan Richmond as Director
4 September 2002
Appointed Mcfadyen, Hector John as Director
1 October 2001
Appointed Helland, George Archibald as Director
31 July 2001
Resigned Miller, Kenneth William as Director
30 April 2001
Resigned Whysall, Roger James as Director
30 April 2001
Resigned Brown, Austen Patrick, Sir as Director
12 July 2000
Appointed Gomke, Terry William as Director
12 July 2000
Appointed Proctor, Dennis Lee as Director
13 June 2000
Appointed Paterson, Iain Stayton as Director
26 April 2000
Resigned Waterstone, David George Stuart as Director
5 October 1998
Appointed Whysall, Roger James as Director
2 October 1998
Resigned Grievson, Thomas Lloyd as Director
20 March 1998
Appointed Brown, Austen Patrick, Sir as Director
31 December 1996
Resigned Williams, Gordon Howat as Director
7 May 1996
Resigned Hunting, Lindsay Clive as Director
12 April 1995
Resigned Treacher, Roy Ernest as Director
12 April 1995
Appointed Waterstone, David George Stuart as Director
19 September 1994
Appointed Fryer, Alan Richmond as Director
24 May 1994
Resigned Bensly, Bernard Robert as Director
10 June 1993
Resigned Trant, Richard, Sir as Director
10 June 1993
Appointed Grievson, Thomas Lloyd as Director

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hunting PLC This company
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
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 (UK) Limited Owns 75–100% of shares
Hunting Energy Services 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

DateDescriptionMade Up ToPagesPDF
5 November 2026Cancellation of shares
5 November 2026Cancellation of shares
5 November 2026Cancellation of shares
5 November 2026Cancellation of shares
30 October 2026Cancellation of shares
Show all recent filings

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