Weatherford Eurasia Limited

Active02440463 Private limited company
Incorporated
6 November 1989 (37 years)
Industry
Extraction of crude petroleum (06100)
Owned by
Weatherford International Public Limited Company
Accounts type
Full
Region
East Midlands
Address
Weatherford Gotham Road
East Leake
Loughborough
LE12 6JX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
27
Outstanding
13
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Canadian
Born April 1985 (41)
Director · Appointed 2 November 2022
British
Born August 1982 (44)
Director · Appointed 2 November 2022
British
Born June 1985 (41)
Officer history (30 former)
28 April 2026
Resigned Thompson, Donna as Director
28 April 2026
Appointed Leskiw, Ryan Jerrit as Director
17 February 2026
Resigned Thompson, Donna as Director
2 November 2022
Resigned Strachan, Richard Khalil as Director
2 November 2022
Appointed Flett, Craig as Director
2 November 2022
Appointed Packham, Jennifer as Director
2 November 2022
Resigned Strachan, Richard Khalil as Secretary
15 March 2021
Appointed Thompson, Donna as Director
12 March 2021
Appointed Thompson, Donna as Director
12 March 2021
Resigned Macleod, Neil Alexander as Director
19 October 2018
Resigned Bain, Douglas Fortune as Director
6 December 2017
Appointed Strachan, Richard Khalil as Director
6 December 2017
Appointed Bain, Douglas Fortune as Director
6 December 2017
Resigned Thomson, Julie Mary as Director
6 December 2017
Resigned Prentice, Euan Robertson as Director
9 October 2015
Resigned Rose-Garvie, Gemma as Secretary
9 October 2015
Appointed Strachan, Richard Khalil as Secretary
5 August 2013
Resigned Moncur, Brian as Director
5 August 2013
Resigned Moncur, Brian as Secretary
5 August 2013
Resigned Mills, Douglas Mark as Director
5 August 2013
Appointed Macleod, Neil Alexander as Director
5 August 2013
Appointed Rose-Garvie, Gemma as Secretary
4 September 2012
Appointed Thomson, Julie Mary as Director
4 September 2012
Resigned Fulton, William Gray as Director
4 September 2012
Appointed Prentice, Euan Robertson as Director
25 February 2011
Resigned Henry, Joseph Claude as Director
25 February 2011
Appointed Moncur, Brian as Director
1 April 2010
Resigned Ferguson, Stuart Edward as Director
27 October 2009
Appointed Fulton, William Gray as Director
2 October 2009
Appointed Moncur, Brian as Secretary
2 October 2009
Resigned Fraser, Iain as Director
2 October 2009
Appointed Ferguson, Stuart Edward as Director
2 October 2009
Resigned Puennel, Wolfgang Gustav Adolf as Director
2 October 2009
Resigned Fulton, William Gray as Secretary
2 October 2009
Appointed Mills, Douglas Mark as Director
3 June 2009
Appointed Henry, Joseph Claude as Director
3 June 2009
Resigned Martin, Burt Michael as Director
23 January 2006
Resigned Esberger, Adam Julian as Director
25 November 2005
Appointed Puennel, Wolfgang Gustav Adolf as Director
31 October 2005
Resigned Sedge, Douglas Alan as Director
31 December 2003
Appointed Esberger, Adam Julian as Director
5 February 2001
Resigned Huff, Curtis William as Director
5 February 2001
Appointed Martin, Burt Michael as Director
15 November 1999
Appointed Fraser, Iain as Director
15 November 1999
Appointed Sedge, Douglas Alan as Director
1 October 1999
Resigned Warren, Gary Lee as Director
1 October 1999
Resigned Stilley, Randall Delton as Director
31 August 1999
Resigned Burguieres, Philip Joseph as Director
23 February 1999
Resigned Hrncir, George John as Director
1 September 1998
Appointed Huff, Curtis William as Director
2 March 1998
Appointed Stilley, Randall Delton as Director
28 February 1998
Resigned Eagles, Marion Edward as Director
15 January 1998
Resigned Myles, George Edward Munro as Director
12 May 1996
Appointed Hrncir, George John as Director
12 May 1996
Appointed Warren, Gary Lee as Director
1 February 1996
Resigned Fox, Grahame Andrew as Director
5 March 1994
Appointed Eagles, Marion Edward as Director
28 February 1994
Resigned Hendrix, Robert Elvin as Director

Ownership 1 active

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

Weatherford International Public Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 540406
Former controllers (1)
16 November 2020
Ceased Weatherford (G.B.) LLP — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Weatherford Eurasia Limited This company
Reeves Wireline Technologies Limited Owns 75–100% of shares
Weatherford U.K. Limited Owns 75–100% of shares
Ardyne Holdings Limited DissolvedOwns 75–100% of shares
Ardyne Technologies Limited Proposed for strike-offOwns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
3 November 2026Replacement filing of Confirmation Statement28 October 2021
3 November 2026Confirmation statement with updates28 October 2026
6 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
3 April 2026Full accounts31 December 2024
Show all 245 filings

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