Zenith Oilfield Technology Ltd

ActiveSC260113 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Scotland
Address
Stoneywood Park North
Dyce
Aberdeen
AB21 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2022
Italian
Born January 1979 (47)
Director · Appointed 7 April 2020
British
Born February 1971 (55)
Dunlop, Lorraine Amanda
Secretary · Appointed 6 August 2019
Officer history (20 former)
6 September 2022
Resigned Makram-Ebeid, Alexandre as Director
6 September 2022
Appointed Baldini, Valentina as Director
7 April 2020
Resigned Milne, William Henderson as Director
7 April 2020
Appointed Makram-Ebeid, Alexandre as Director
7 April 2020
Appointed Moore, Steven as Director
6 August 2019
Appointed Dunlop, Lorraine Amanda as Secretary
6 August 2019
Resigned Van Der Schyff, Kim as Director
6 August 2019
Resigned Vistra Company Secretaries Limited as Corporate Secretary
7 February 2018
Appointed Van Der Schyff, Kim as Director
7 February 2018
Appointed Milne, William Henderson as Director
7 February 2018
Resigned Khayyat, Amer as Director
31 August 2017
Resigned Davie, Gregory Joseph as Director
31 October 2016
Appointed Khayyat, Amer as Director
17 October 2016
Resigned Holsey, Jr, Ronal Keith as Director
14 October 2016
Resigned Gray, Euan as Director
9 July 2014
Appointed Holsey, Jr, Ronal Keith as Director
12 May 2014
Resigned Milne, Ian Fraser as Director
1 November 2013
Resigned Khoury Gonzalo, Maria De Los Angeles as Director
1 November 2013
Appointed Gray, Euan as Director
29 October 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary
29 September 2013
Resigned Crews, Mark Evans as Director
29 August 2013
Resigned Cestero, Alejandro as Director
29 August 2013
Resigned Cestero, Alejandro as Secretary
29 August 2013
Resigned Boone, Christopher Laird as Director
23 August 2013
Appointed Milne, Ian Fraser as Director
23 August 2013
Appointed Khoury Gonzalo, Maria De Los Angeles as Director
29 February 2012
Appointed Cestero, Alejandro as Secretary
29 February 2012
Appointed Crews, Mark Evans as Director
29 February 2012
Appointed Cestero, Alejandro as Director
29 February 2012
Appointed Boone, Christopher Laird as Director
29 February 2012
Resigned Hamilton, Richard Andrew as Secretary
29 February 2012
Resigned Jordan, Leslie Eric as Director
29 February 2012
Resigned Hamilton, Richard Andrew as Director
29 February 2012
Resigned Kettlewell, Keith as Director
6 January 2004
Appointed Hamilton, Richard Andrew as Secretary
6 January 2004
Appointed Kettlewell, Keith as Director
6 January 2004
Appointed Jordan, Leslie Eric as Director
6 January 2004
Appointed Davie, Gregory Joseph as Director
6 January 2004
Appointed Hamilton, Richard Andrew as Director
4 December 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 December 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 December 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 December 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk
Reg. no. 03603786

Group structure 8 companies

Ownership group derived from the Companies House PSC register

DI U.K. Limited Owns 75–100% of shares
Jaguar Oil & Gas UK Limited Owns 75–100% of shares
Sondex Wireline Limited Owns 75–100% of shares
Sondex Wireline Aberdeen Limited Owns 75–100% of shares
Zenith Oilfield Technology Ltd This company Owns 75–100% of shares (as a firm)
Vetco Holdings (Nok) Limited Owns 75–100% of shares
Vetco Holdings (Usd) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Director's details changed2
13 April 2026Director's details changed2
16 March 2026Full accounts31 December 2024141
12 February 2026Satisfaction of a charge in full1
2 December 2025Confirmation statement with no updates2 December 20253
Show all recent filings

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