Scientific Drilling Controls Limited

Active01948245 Private limited company
Incorporated
18 September 1985 (41 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned by
Scientific Drilling International, Inc.
Accounts type
Group
Region
Greater London
Address
Connect House 133 - 137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2016
British
Born November 1964
Officer history (20 former)
14 September 2026
Resigned Shewan, Michael Roy as Director
19 March 2026
Resigned Carter, Daniel Roland as Director
24 April 2020
Resigned Armstrong, Dana Anne as Director
9 May 2016
Appointed Armstrong, Dana Anne as Director
7 January 2016
Resigned Carter, Daniel Roland as Secretary
6 January 2016
Resigned Leahy, Michael as Secretary
6 January 2016
Appointed Carter, Daniel Roland as Director
6 January 2016
Appointed Shewan, Michael Roy as Director
5 January 2016
Resigned Macrae, Sophie Louise as Secretary
5 January 2016
Appointed Leahy, Michael as Director
5 January 2016
Appointed Macrae, Sophie Louise as Secretary
30 December 2015
Resigned Thomson, Gordon Watt as Director
29 September 2014
Appointed Thomson, Gordon Watt as Director
29 September 2014
Resigned Watson, Scott Michael as Director
31 August 2014
Resigned Wade, William Benjamin as Director
6 August 2014
Resigned Moir, George as Director
24 May 2012
Appointed Watson, Scott Michael as Director
24 May 2012
Appointed Carter, Daniel Roland as Secretary
24 May 2012
Appointed Leahy, Michael as Secretary
24 May 2012
Resigned Van Steenwyk, Kedrin as Director
24 May 2012
Appointed Moir, George as Director
24 May 2012
Resigned Durocher, Gene H as Director
24 May 2012
Resigned Van Steenwyk, Elizabeth Anne as Director
24 May 2012
Resigned Van Steenwyk, Elizabeth Anne as Secretary
24 May 2012
Resigned Moir, George as Secretary
28 January 2011
Resigned Van Steenwyk, Brett H as Director
28 July 2010
Appointed Wade, William Benjamin as Director
7 December 2009
Appointed Durocher, Gene H as Director
7 December 2009
Resigned Van Steenwyk, Donald Hubert as Director
1 August 2009
Appointed Van Steenwyk, Kedrin as Director
1 August 2009
Resigned Thomson, Gordon Watt as Secretary
1 August 2009
Appointed Moir, George as Secretary
1 August 2009
Appointed Van Steenwyk, Brett H as Director
31 March 1998
Resigned Macrae, Alasdair as Secretary
30 June 1993
Resigned Van Steenwyk, Matthew Donald as Director

Ownership 1 active

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

Scientific Drilling International, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Incorporated Company

Holdings 1

Companies where Scientific Drilling Controls Limited is registered as a person with significant control

Active

Financials

Net Assets
£16,940,370
Cash
£7,082,309
Profit
£2,921,426
Current Ratio
4.8x
Return on Equity
17%

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 £31,893,579 £25,117,549 £22,453,656 £16,940,370
Balance sheet detail
2024202320222021
Fixed Assets£2,571,355£1,861,079£1,367,709£1,327,573
Current Assets£18,130,739£25,659,389£28,597,771£33,747,023
Cash£7,082,309£8,493,327£16,385,621£21,130,511
Creditors (< 1 year)£3,761,724£5,066,812£4,847,931£3,181,017
Net Current Assets£14,369,015£20,592,577£23,749,840£30,566,006
Net Assets£16,940,370£22,453,656£25,117,549£31,893,579
Shareholder Funds£16,940,370£22,453,656£25,117,549£31,893,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Change of details for a person with significant control
14 September 2026Confirmation statement with no updates28 August 2026
19 March 2026Termination of appointment of a director
29 September 2025Group of companies' accounts31 December 2024
10 September 2025Confirmation statement with no updates28 August 2025
Show all recent filings

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