Jaguar Oil & Gas UK Limited

Active02605078 Private limited company
Incorporated
24 April 1991 (35 years)
Previously known as
West Africa Completion Services Limited (until 28 March 2018)
Abb Vetco Gray International Limited (until 23 May 1995)
A.U.B. Ltd. (until 9 July 1991)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
2 High Street
Nailsea
Bristol
BS48 1BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
Italian
Born May 1971 (55)
Director · Appointed 22 March 2024
British
Born January 1984 (42)
Dunlop, Lorraine Amanda
Secretary · Appointed 2 December 2019
Officer history (19 former)
3 June 2024
Appointed Firmani, David Vincent as Director
24 May 2024
Resigned Butcher, Adam Paul as Director
22 March 2024
Appointed Barr, Andrew John as Director
1 December 2022
Appointed Butcher, Adam Paul as Director
1 December 2022
Resigned Salvadori, Erica as Director
30 November 2022
Resigned Sloan, Alasdair Murray Campbell as Director
1 January 2020
Appointed Salvadori, Erica as Director
2 December 2019
Resigned Chichester, Carole Audrey as Director
2 December 2019
Appointed Dunlop, Lorraine Amanda as Secretary
16 November 2017
Resigned Frame, Duncan Peter as Director
16 November 2017
Appointed Chichester, Carole Audrey as Director
13 November 2017
Resigned Dunn, Nicholas Alexander as Director
18 August 2017
Resigned Smith, Kevin Patrick as Director
15 August 2016
Appointed Smith, Kevin Patrick as Director
10 August 2016
Appointed Sloan, Alasdair Murray Campbell as Director
10 January 2013
Appointed Frame, Duncan Peter as Director
14 December 2011
Resigned Corbin, Matthew William John as Director
15 September 2011
Resigned Morrison, Geoffrey Elmslie as Director
20 May 2011
Resigned Dunbar, Joanna Carolyn Pyper as Secretary
1 September 2009
Appointed Morrison, Geoffrey Elmslie as Director
1 September 2009
Appointed Dunn, Nicholas Alexander as Director
31 August 2009
Resigned Houston, John Joseph as Director
31 July 2008
Resigned Larssen, Davis Marc as Director
16 July 2008
Appointed Houston, John Joseph as Director
4 January 2008
Appointed Corbin, Matthew William John as Director
4 January 2008
Resigned Lamont, David Turch as Director
15 September 2006
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
15 September 2006
Appointed Dunbar, Joanna Carolyn Pyper as Secretary
4 July 2005
Appointed Larssen, Davis Marc as Director
4 July 2005
Resigned Carmichael, John Angus as Director
1 October 2003
Appointed Lamont, David Turch as Director
1 October 2003
Resigned Shaw, Gary Allen as Director
19 August 2003
Appointed Shaw, Gary Allen as Director
10 June 2003
Appointed Carmichael, John Angus as Director
10 June 2003
Resigned Thatcher, Mark Timothy as Director
11 October 2002
Resigned Campbell, Ian Neil as Director
10 June 1993
Appointed Thatcher, Mark Timothy as Director
31 May 1993
Resigned Chastain, Terence Daniel as Director
14 April 1992
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

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 Limited Company
Reg. no. 04530983

Group structure 8 companies

Ownership group derived from the Companies House PSC register

DI U.K. Limited Owns 75–100% of shares
Jaguar Oil & Gas UK Limited This company Owns 75–100% of shares
Sondex Wireline Limited Owns 75–100% of shares
Sondex Wireline Aberdeen Limited Owns 75–100% of shares
Zenith Oilfield Technology Ltd Owns 75–100% of shares (as a firm)
Vetco Holdings (Nok) Limited Owns 75–100% of shares
Vetco Holdings (Usd) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates24 April 2026
27 November 2025Accounts for a small company31 December 2024
25 April 2025Confirmation statement with no updates24 April 2025
22 November 2024Director's details changed
26 September 2024Accounts for a small company31 December 2023
Show all recent filings

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