Altus Intervention Limited

ActiveSC225200 Private limited company
Incorporated
12 November 2001 (24 years)
Previously known as
Wis Qserv Ltd (until 24 April 2014)
Aker Qserv Limited (until 16 January 2014)
Qserv Limited (until 24 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Scotland
Address
Badentoy Crescent
Portlethen
Aberdeen
AB12 4YD

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
French
Born February 1983 (43)
Director · Appointed 19 May 2026
British
Born June 1976 (50)
Dunlop, Lorraine Amanda
Secretary · Appointed 3 April 2023
Director · Appointed 3 April 2023
British
Born January 1966 (60)
Officer history (27 former)
28 July 2026
Resigned Hulsewe, Ewoud as Director
28 July 2026
Appointed Fauchille, Guillaume as Director
19 May 2026
Appointed Soutar, Iain Colin as Director
18 March 2026
27 June 2025
Resigned Michie, Garry Grant as Director
27 June 2025
Appointed Hulsewe, Ewoud as Director
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 April 2023
Appointed Freeman, Mark as Director
3 April 2023
Resigned Bethuelsen, Lars as Director
3 April 2023
Appointed Dunlop, Lorraine Amanda as Secretary
3 April 2023
Resigned Milne, Scott Colin as Director
31 March 2017
Resigned Haugom, Lars Jacob as Director
1 August 2016
Appointed Haugom, Lars Jacob as Director
20 April 2015
Resigned Aslaksen, Halle as Director
18 November 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 November 2014
7 August 2014
Appointed Bethuelsen, Lars as Director
7 August 2014
Resigned Rasmussen, Jørgen as Director
7 August 2014
Appointed Milne, Scott Colin as Director
7 August 2014
Resigned Berg, Haakon as Director
25 July 2014
Resigned Mcphie, Jacqueline Donnachie as Director
9 January 2014
Appointed Aslaksen, Halle as Director
9 January 2014
Appointed Rasmussen, Jørgen as Director
9 January 2014
Resigned Thomesen, Ole Petter as Director
9 January 2014
Resigned Leknes, Rolf Mikal as Director
18 November 2013
Resigned Brunnen, Jeremy Alan as Director
21 March 2013
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 March 2013
Appointed Leknes, Rolf Mikal as Director
1 March 2013
Appointed Berg, Haakon as Director
1 March 2013
Appointed Mcphie, Jacqueline Donnachie as Director
28 February 2013
Resigned Bowman, David Sydney as Director
28 February 2013
Resigned Djuve, Ivar as Director
28 February 2013
Resigned Puennel, Wolfgang as Director
31 December 2012
Resigned Kidd, Charles as Director
14 September 2011
Appointed Kidd, Charles as Director
14 September 2011
Appointed Michie, Garry Grant as Director
14 September 2011
Appointed Puennel, Wolfgang as Director
14 September 2011
Appointed Bowman, David Sydney as Director
7 September 2011
Resigned Andersen, Mads as Director
18 July 2011
Resigned Dreelan, Thomas Francis as Director
18 July 2011
Resigned Dreelan, Ciaran Patrick as Director
10 February 2010
Appointed Brunnen, Jeremy Alan as Director
3 July 2008
Appointed Andersen, Mads as Director
3 July 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
3 July 2008
Resigned Maclay Murray & Spens LLP as Corporate Secretary
3 July 2008
Appointed Djuve, Ivar as Director
3 July 2008
Resigned Dreelan, Sean Oliver as Director
3 July 2008
Appointed Thomesen, Ole Petter as Director
3 July 2008
Resigned Dreelan, Michael as Director
15 November 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
15 November 2007
Resigned Iain Smith & Company as Corporate Nominee Secretary
19 March 2002
Appointed Dreelan, Ciaran Patrick as Director
26 November 2001
Appointed Dreelan, Sean Oliver as Director
14 November 2001
Appointed Dreelan, Michael as Director
14 November 2001
Resigned Hobkirk, Colin Gordon as Director
14 November 2001
Appointed Dreelan, Thomas Francis as Director
12 November 2001
Appointed Hobkirk, Colin Gordon as Director
12 November 2001
Appointed Iain Smith & Company as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc463958

Filings

Recent filings only. See the full history on Companies House

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