Phuel Oil Tools Limited

ActiveSC269131 Private limited company
Incorporated
12 June 2004 (22 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Manufacture of other fabricated metal products n.e.c. (25990)
specialised design activities (74100)
Directors
Tommy Johnsen
Katy Helgeland
Colin Baker Mccracken
Accounts type
Full
Region
Scotland
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Johnsen, Tommy
Director · Appointed 1 May 2026
Norwegian
Born April 1969 (57)
Corporate Secretary · Appointed 14 November 2023
Helgeland, Katy
Director · Appointed 30 October 2023
Norwegian
Born September 1972 (54)
Mccracken, Colin Baker
Director · Appointed 1 July 2006
British
Born March 1963 (63)
Mccorry, Mark
Director · Appointed 9 December 2004
British
Born July 1966 (60)
Officer history (10 former)
1 May 2026
Appointed Johnsen, Tommy as Director
30 April 2026
Resigned Hustoft, Helge as Director
14 November 2023
Appointed Brodies Secretarial Services Limited as Corporate Secretary
14 November 2023
Resigned James And George Collie LLP as Corporate Secretary
30 October 2023
Resigned Sletten, Eimund as Director
30 October 2023
Appointed Helgeland, Katy as Director
30 October 2023
Appointed Hustoft, Helge as Director
1 October 2019
Resigned Sand, Sturla as Director
17 December 2012
Resigned Liversidge, William Edward as Director
25 October 2012
Resigned Johnson, Keith Stewart as Director
19 May 2011
Appointed Sletten, Eimund as Director
19 May 2011
Appointed Sand, Sturla as Director
19 May 2011
Resigned Horpestad, Kjell as Director
19 May 2011
Resigned Krag, Stian as Director
1 January 2011
Appointed Johnson, Keith Stewart as Director
19 February 2010
Resigned Ferkingstad, Arild as Director
19 February 2010
Appointed Krag, Stian as Director
22 July 2008
Appointed Ferkingstad, Arild as Director
22 July 2008
Appointed Horpestad, Kjell as Director
22 July 2008
Appointed Liversidge, William Edward as Director
1 July 2006
Appointed Mccracken, Colin Baker as Director
9 December 2004
Appointed Mccorry, Mark as Director
9 December 2004
Resigned Bonsquare Nominees Limited as Corporate Nominee Director
12 June 2004
Appointed Bonsquare Nominees Limited as Corporate Nominee Director
12 June 2004
Appointed James And George Collie LLP as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2024
Ceased Habu Holding As — Owns 75–100% of shares
14 September 2023
Ceased Habu Services As — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,965,493
Cash
£4,854
Profit
£157,807
Employees
18
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £495,101 £1,518,449 £1,807,686 £1,965,493
Balance sheet detail
2025202420232022
Fixed Assets£393,026£20,929£204,153£250,683
Current Assets£3,258,762£2,624,570
Debtors£1,754,385£1,284,407
Cash£4,854£48,553£21,523£1,918
Creditors (< 1 year)£2,130,731£2,059,848£1,944,466£2,117,652
Creditors (> 1 year)£0£262,500
Net Current Assets£1,314,296£506,918
Net Assets£1,965,493£1,807,686£1,518,449£495,101
Shareholder Funds£1,965,493£1,807,686£1,518,449£495,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Appointment of a director2
3 July 2026Confirmation statement with no updates12 June 20263
1 July 2026Termination of appointment of a director1
24 April 2026Full accounts31 December 2025
26 June 2025Confirmation statement with no updates12 June 20253
Show all recent filings

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