Ashtead Technology Midco Limited

Active10041931 Private limited company
Incorporated
3 March 2016 (10 years)
Previously known as
BP Inv2 Pledgeco Ltd (until 10 April 2026)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East of England
Address
1 Gateshead Close
Sunderland Road
Sandy
SG19 1RS

Filing status

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

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2021
British
Born January 1973 (53)
Director · Appointed 9 December 2021
British
Born April 1974 (52)
Stewart, Ingrid
Secretary · Appointed 3 March 2021
Officer history (10 former)
9 December 2021
Resigned Gee, Nicholas Wilding as Director
9 December 2021
Appointed Stewart, Ingrid as Director
9 December 2021
Appointed Pirie, Allan William as Director
9 December 2021
Resigned Connolly, Joseph Adam as Director
9 December 2021
Resigned Chaichian, Mark Ramin as Director
9 December 2021
Resigned Burger, Christiaan Bennie as Director
18 March 2021
Resigned Hehir, Richard Andrew as Secretary
3 March 2021
Appointed Stewart, Ingrid as Secretary
3 September 2019
Resigned Traylor, Mark Steven as Director
3 September 2019
Resigned Brookes, Mark as Director
3 September 2019
Resigned Ivascu, John as Director
20 April 2018
Appointed Traylor, Mark Steven as Director
3 January 2018
Appointed Brookes, Mark as Director
3 January 2018
Resigned Hehir, Richard Andrew as Director
3 January 2018
Appointed Gee, Nicholas Wilding as Director
3 January 2018
Appointed Burger, Christiaan Bennie as Director
3 January 2018
Resigned Pirie, William Allan as Director
3 January 2018
Appointed Ivascu, John as Director
7 April 2016
Appointed Hehir, Richard Andrew as Director
7 April 2016
Appointed Hehir, Richard Andrew as Secretary
5 April 2016
Appointed Chaichian, Mark Ramin as Director
17 March 2016
Appointed Pirie, William Allan as Director
3 March 2016
Appointed Connolly, Joseph Adam as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 13424040
Former controllers (4)
17 November 2021
Ceased BP Inv2b Bidco Limited — Owns 25–50% of shares
17 November 2021
Ceased BP Inv2 Newco Ltd — Owns 50–75% of shares
3 September 2019
Ceased Fet Global Holdings Limited — Owns 25–50% of shares
3 January 2018
Ceased BP Inv2 Holdco Ltd — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ashtead Technology Midco Limited This company Owns 75–100% of shares
Ashtead Technology Limited Owns 75–100% of shares
Alfred Cheyne Engineering Limited Owns 75–100% of shares
J2 Subsea Ltd In liquidationOwns 75–100% of shares
Seascan Limited In liquidationOwns 75–100% of shares
Seatronics Limited In liquidationOwns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
10 April 2026Certificate of change of name
4 March 2026Confirmation statement with no updates2 March 2026
1 October 2025Full accounts31 December 2024
31 July 2025Change of details for a person with significant control
Show all 108 filings

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