Conserve Rentals & Services Limited

Active03528948 Private limited company
Incorporated
17 March 1998 (28 years)
Previously known as
Conserve Oilfield Services Limited (until 4 May 2021)
Conserve Tanks Limited (until 18 April 2001)
Namtank Services Limited (until 8 May 2000)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 1 Denebrook Court
Greenfold Way
Leigh
WN7 3FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
25 June 2025
Appointed Hart, Adrian Scott as Director
25 June 2025
Resigned Moorhouse, Keith as Director
21 January 2022
Appointed Moorhouse, Keith as Director
16 March 2020
Resigned Blair, Jonathan James as Director
16 August 2019
Appointed Blair, Jonathan James as Director
16 August 2019
Resigned Moorhouse, Keith as Director
28 March 2018
Resigned Macphee, Christopher John as Director
16 November 2016
Resigned Macleod, Alan Neil as Director
6 September 2016
Resigned Stuart, Peter John as Director
6 September 2016
Appointed Moorhouse, Keith as Director
6 September 2016
Appointed Leask, Euan Alexander Edmondston as Director
12 July 2016
Appointed Macleod, Alan Neil as Director
8 January 2016
Resigned White, Kieran Patrick as Director
27 February 2015
Resigned Mccahery, Patrick as Director
26 September 2014
Resigned Thom, Pamela as Director
21 March 2014
Appointed White, Kieran Patrick as Director
8 March 2013
Resigned Sonnenberg, Alexander Jan as Director
28 November 2012
Appointed Blackwood Partners LLP as Corporate Secretary
28 November 2012
Appointed Stuart, Peter John as Director
28 November 2012
Resigned Cave, Paul Anthony Dooge as Director
28 November 2012
Resigned White, Barry Howard as Director
28 November 2012
Resigned White, Barry Howard as Secretary
28 November 2012
Appointed Sonnenberg, Alexander Jan as Director
1 March 2009
Resigned Forrester, David Stuart as Director
4 June 2008
Resigned Forrester, David Stuart as Secretary
4 June 2008
Appointed White, Barry Howard as Secretary
1 January 2006
Appointed Macphee, Christopher John as Director
26 January 2004
Appointed Mccahery, Patrick as Director
26 January 2004
Appointed Thom, Pamela as Director
23 January 2004
Resigned Trainor, Neil Stephen as Director
9 December 2003
Resigned Keith, William Coutts as Director
27 October 2003
Appointed Trainor, Neil Stephen as Director
1 August 2003
Resigned White, Barry Howard as Secretary
1 August 2003
Appointed Forrester, David Stuart as Secretary
31 July 2003
Resigned Reid, William Aiken as Director
15 May 2003
Appointed Reid, William Aiken as Director
27 November 2002
Appointed Forrester, David Stuart as Director
28 February 2002
Appointed White, Barry Howard as Secretary
28 February 2002
Resigned Ladak, Shilo Tajdin as Secretary
30 March 2000
Appointed Keith, William Coutts as Director
30 March 2000
Appointed Cave, Paul Anthony Dooge as Director
17 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 March 1998
Appointed Ladak, Shilo Tajdin as Secretary
17 March 1998
Appointed White, Barry Howard as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc657607
Former controllers (1)
1 February 2022
Ceased Centurion Group Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates17 March 2026
19 September 2025Other filing
19 September 2025Other filing
19 September 2025Accounts filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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