Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Cetco Energy Services Limited
- Incorporated
- 8 June 2010 (16 years)
- Previously known as
- Cetco Oilfield Services Limited (until 9 August 2013)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Remediation activities and other waste management services (39000)Other service activities n.e.c. (96090)
- Directors
- Sarah Thibodeaux NugentJohn Gavin Treharne Fletcher
- Owned by
- Minerals Technologies, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 3 active
Officer details are public data from the Companies House register.
Nugent, Sarah Thibodeaux
Director · Appointed 24 January 2025
American
Born February 1986 (40)
Fletcher, John Gavin Treharne
Director · Appointed 12 March 2020
British
Born October 1972 (54)
Reed Smith Corporate Services Limited
Corporate Secretary · Appointed 7 April 2015
Officer history (10 former)
24 January 2025
Resigned Logue, Andrew Lambert as Director
24 January 2025
Appointed Nugent, Sarah Thibodeaux as Director
12 March 2020
Appointed Fletcher, John Gavin Treharne as Director
10 February 2020
Resigned Mcalister, Paul Randal Neil as Director
4 October 2017
Appointed Logue, Andrew Lambert as Director
7 April 2015
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
2 March 2015
Resigned Ashley, James Wheeler as Director
2 March 2015
Resigned Mckendrick, Ryan as Director
2 March 2015
30 September 2012
Resigned Chaytor, Jonathan as Secretary
20 August 2012
20 July 2012
Appointed Ashley, James Wheeler as Director
20 July 2012
Appointed Mcalister, Paul Randal Neil as Director
20 July 2012
Resigned Hoagland Iii, Frank Morris as Director
20 July 2012
Resigned Morrison, Euan William Macdonald as Director
20 July 2012
20 July 2012
Appointed Mckendrick, Ryan as Director
31 December 2010
9 June 2010
9 June 2010
Appointed Hoagland Iii, Frank Morris as Director
9 June 2010
Appointed Morrison, Euan William Macdonald as Director
8 June 2010
8 June 2010
Appointed Chaytor, Jonathan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Minerals Technologies, Inc
Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 25-119-0717
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 29 January 2025 | Appointment of a director | |||
| 29 January 2025 | Termination of appointment of a director |
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