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Visuna Limited
- Incorporated
- 9 June 2003 (23 years)
- Previously known as
- Oil Consultants Limited (until 17 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- David William BoltonAnthony John Dargue
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Wynn House Hertburn EstateHertburnWashingtonNE37 2SF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Fielding, Richard
Secretary · Appointed 17 July 2023
Bolton, David William
Director · Appointed 17 July 2023
British
Born January 1986 (40)
Dargue, Anthony John
Director · Appointed 17 July 2023
British
Born February 1983 (43)
Director · Appointed 24 November 2010
British
Born October 1967 (59)
Director · Appointed 24 November 2010
British
Born September 1956 (70)
Officer history (15 former)
11 June 2026
17 July 2023
Appointed Bolton, David William as Director
17 July 2023
Appointed Dargue, Anthony John as Director
17 July 2023
Appointed Fielding, Richard as Secretary
17 July 2023
14 July 2023
Resigned Garrard, Ford David as Director
15 August 2022
Resigned Ramplin, Carl Vincent as Secretary
15 August 2022
15 August 2022
10 January 2022
Appointed Garrard, Ford David as Director
22 October 2018
Resigned Clayton, Mark James as Secretary
22 October 2018
Appointed Ramplin, Carl Vincent as Secretary
22 October 2018
22 October 2018
22 November 2016
1 November 2016
30 March 2016
30 March 2016
Appointed Clayton, Mark James as Secretary
30 March 2016
31 October 2011
17 October 2011
24 November 2010
24 November 2010
24 November 2010
17 September 2008
1 June 2006
1 June 2006
9 June 2005
9 June 2005
1 December 2003
9 June 2003
9 June 2003
9 June 2003
9 June 2003
9 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 07444313
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Visuna Holdco Limited Owns 75–100% of shares
Visuna Limited This company Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with updates | 8 June 2025 | ||
| 25 February 2025 | Full accounts | 31 December 2023 |
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