Hunting Energy Services Overseas Holdings Limited

Active03532045 Private limited company
Incorporated
20 March 1998 (28 years)
Previously known as
Hunting Oilfield Services Overseas Holdings Limited (until 16 July 2008)
Neneville Limited (until 23 April 1998)
Industry
Activities of head offices (70100)
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
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born April 1973 (53)
Rees, Claire Jacqueline
Secretary · Appointed 2 October 2023
Director · Appointed 3 January 2023
British
Born November 1973
Director · Appointed 15 April 2020
British
Born October 1971 (55)
Officer history (14 former)
3 June 2024
Appointed Willey, David Benjamin, Dr 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, Dr as Secretary
3 January 2023
Appointed Baverstock, Gavin James as Director
3 January 2023
Appointed Willey, David Benjamin, Dr as Secretary
3 January 2023
Resigned Gilmore, Cormac John Peter as Secretary
3 January 2023
Resigned Jarvis, Mark Edwin as Director
15 April 2020
Appointed Ferguson, Bruce Hill as Director
15 April 2020
Resigned Rose, Peter as Director
1 September 2017
Resigned Proctor, Dennis Lee as Director
21 July 2017
Appointed Jarvis, Mark Edwin as Director
21 July 2017
Appointed Gilmore, Cormac John Peter as Secretary
9 October 2015
Appointed Proctor, Dennis Lee 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
7 April 2006
Appointed Johnson, Arthur James as Director
22 March 2000
Appointed Davie, Robert John as Director
22 March 2000
Resigned Mccoll, James Allan as Director
16 April 1999
Appointed Clark, Dennis Leslie as Director
14 September 1998
Resigned Greig, Somerled as Director
8 April 1998
Appointed Greig, Somerled as Director
8 April 1998
Appointed Mccoll, James Allan as Director
8 April 1998
Appointed Davie, Robert John as Secretary
8 April 1998
Resigned Dwyer, Daniel John as Nominee Secretary
8 April 1998
Resigned Doyle, Betty June as Nominee Director
8 April 1998
Resigned Dwyer, Daniel John as Nominee Director
20 March 1998
Appointed Dwyer, Daniel John as Nominee Secretary
20 March 1998
Appointed Doyle, Betty June as Nominee Director
20 March 1998
Appointed Dwyer, Daniel John as Nominee 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. 1678668

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 Overseas Holdings 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
30 May 2026Other filing
30 May 2026Accounts filing
30 May 2026Other filing
7 May 2026Confirmation statement with no updates27 April 2026
2 June 2025Other filing
Show all recent filings

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