Hunting Energy Services (International) Limited

Active01678668 Private limited company
Incorporated
16 November 1982 (43 years)
Industry
Machining (25620)
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
5th Floor
30 Panton Street
London
SW1Y 4AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rees, Claire Jacqueline
Secretary · Appointed 2 October 2023
Director · Appointed 3 January 2023
British
Born November 1973
Director · Appointed 1 September 2017
British
Born October 1971 (55)
Officer history (21 former)
17 January 2025
Resigned Barrie, Stewart as Director
31 May 2024
Resigned Johnson, Arthur James as Director
2 October 2023
Appointed Rees, Claire Jacqueline as Secretary
1 October 2023
Resigned Willey, David Benjamin as Secretary
3 January 2023
Resigned Jarvis, Mark Edwin as Director
3 January 2023
Appointed Baverstock, Gavin James as Director
16 April 2020
Appointed Barrie, Stewart as Director
15 April 2020
Resigned Barrie, Stewart as Director
15 April 2020
Appointed Barrie, Stewart as Director
15 April 2020
Resigned Rose, Peter as Director
17 April 2018
Appointed Jarvis, Mark Edwin as Director
1 October 2017
Resigned Mcclements, Samuel as Director
1 September 2017
Appointed Willey, David Benjamin as Secretary
1 September 2017
Resigned Proctor, Dennis Lee as Director
1 September 2017
Appointed Ferguson, Bruce Hill as Director
9 October 2015
Resigned Davie, Robert John as Director
9 October 2015
Resigned Davie, Robert John as Secretary
29 April 2008
Appointed Rose, Peter as Director
29 April 2008
Resigned Clark, Dennis Leslie as Director
30 September 2004
Resigned Norris, Patrick Lynn as Director
31 July 2001
Resigned Miller, Kenneth William as Director
4 April 2001
Appointed Norris, Patrick Lynn as Director
4 April 2001
Appointed Johnson, Arthur James as Director
22 March 2000
Resigned Mccoll, James Allan as Director
25 May 1999
Appointed Davie, Robert John as Director
14 September 1998
Resigned Greig, Somerled as Secretary
14 September 1998
Appointed Davie, Robert John as Secretary
14 September 1998
Resigned Greig, Somerled as Director
25 July 1996
Resigned Thomson, William John as Director
17 May 1996
Appointed Greig, Somerled as Secretary
17 May 1996
Resigned Mccafferty, Michael John as Secretary
7 May 1996
Resigned Mccafferty, Michael John as Director
20 September 1995
Resigned Aswell, James Everett as Director
29 November 1994
Appointed Mccafferty, Michael John as Director
18 November 1993
Appointed Proctor, Dennis Lee as Director
18 November 1993
Appointed Aswell, James Everett as Director
29 September 1993
Appointed Greig, Somerled as Director
26 May 1993
Resigned Green, Brian Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 1158987

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
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 This company 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
14 September 2026Confirmation statement with updates5 September 2026
30 May 2026Accounts filing
30 May 2026Other filing
30 May 2026Other filing
8 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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