Peterhead Energy Service Base Limited

ActiveSC257859 Private limited company
Incorporated
20 October 2003 (23 years)
Previously known as
Peterhead Energy Services Base Limited (until 8 January 2026)
Maritime Rentals (UK) Limited (until 20 June 2025)
Thick Ice (U.K.) Limited (until 7 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of lifting and handling equipment (28220)
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Dormant
Region
Scotland
Address
Maritime House
Gateway Business Park
Aberdeen
AB12 3GW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born May 1988 (38)
Director · Appointed 25 September 2025
British
Born September 1990 (36)
Director · Appointed 20 June 2025
British
Born February 1972 (54)
Director · Appointed 12 October 2020
British
Born February 1968 (58)
Director · Appointed 12 October 2020
British
Born October 1965 (61)

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
Limited By Shares
Reg. no. Sc200926

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Maritime Developments Limited Owns 75–100% of shares
Peterhead Energy Service Base Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 October 2026
8 January 2026Certificate of change of name
5 December 2025Accounts for a dormant company31 March 2025
29 October 2025Confirmation statement with no updates20 October 2025
2 October 2025Appointment of a director
Show all recent filings

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