Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Saexploration UK Limited
- Incorporated
- 7 July 2003 (23 years)
- Previously known as
- Geokinetics Processing UK Limited (until 15 January 2019)GDC UK Limited (until 11 December 2007)Finlaw 424 Limited (until 7 August 2003)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Bruce Angus Mcfarlane
- Accounts type
- Small
- Region
- Greater London
- Address
- Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2025
Mcfarlane, Bruce Angus, Mr.
Director · Appointed 1 February 2023
Canadian
Born September 1977 (49)
Director · Appointed 14 September 2020
Canadian
Born October 1967 (59)
Officer history (27 former)
1 January 2025
31 December 2024
1 February 2023
Appointed Mcfarlane, Bruce Angus, Mr. as Director
12 January 2022
14 September 2020
14 September 2020
Resigned Scott, Mike as Director
20 July 2020
20 July 2020
22 December 2019
Resigned Beatty, Brian Arthur as Director
22 December 2019
Appointed Scott, Mike as Director
22 December 2019
22 December 2019
26 September 2019
Resigned Hastings, Jeff as Director
26 September 2019
26 September 2019
26 September 2019
Appointed Beatty, Brian Arthur as Director
16 August 2019
Resigned Whiteley, Brent as Secretary
3 December 2018
26 September 2018
Appointed Hastings, Jeff as Director
26 September 2018
26 September 2018
Resigned Palomino, Jessica as Secretary
26 September 2018
Appointed Whiteley, Brent as Secretary
14 August 2018
Resigned Bogardus, James as Director
27 April 2018
Resigned Muse, Michael Joseph as Director
15 June 2016
Appointed Palomino, Jessica as Secretary
15 June 2016
Resigned Stafford, Randall as Secretary
7 August 2015
Appointed Muse, Michael Joseph as Director
3 August 2015
Resigned Pittman, Gary L as Director
16 July 2015
Appointed Bogardus, James as Director
29 June 2015
Resigned Ritchie, Waller as Director
13 May 2014
Appointed Ritchie, Waller as Director
13 May 2014
Resigned Neill, Robert Ewan as Director
14 November 2013
Appointed Stafford, Randall as Secretary
14 November 2013
Resigned Moll, William L, Jr as Secretary
31 December 2011
Resigned Gilbert, Gerald as Director
15 August 2011
Appointed Pittman, Gary L as Director
15 August 2011
Appointed Moll, William L, Jr as Secretary
15 August 2011
Appointed Gilbert, Gerald as Director
15 August 2011
Appointed Neill, Robert Ewan as Director
12 July 2011
Resigned Makin, John as Director
6 July 2011
Resigned Yu, Chin as Director
15 December 2010
Resigned Gillooly Jr., John Fallon as Director
18 August 2010
Resigned Mccurdy, Scott as Director
22 March 2010
Resigned Anderson, Temekia Diane as Secretary
31 October 2007
Appointed Anderson, Temekia Diane as Secretary
31 October 2007
Appointed Yu, Chin as Director
31 October 2007
Appointed Gillooly Jr., John Fallon as Director
31 October 2007
Appointed Mccurdy, Scott as Director
15 August 2006
Resigned Concannon, Thomas as Director
30 June 2004
8 September 2003
8 September 2003
8 September 2003
Appointed Makin, John as Director
1 August 2003
Appointed Concannon, Thomas as Director
1 August 2003
7 July 2003
7 July 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 August 2020
Ceased Saexploration Holdings, Inc. — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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