Reservoir Group Limited

ActiveSC311980 Private limited company
Incorporated
15 November 2006 (19 years)
Previously known as
MM&S (5172) Limited (until 23 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
David Raymond Janicek
Accounts type
Group
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
British
Born July 1988 (38)
Director · Appointed 11 November 2017
German
Born October 1969 (57)
Janicek, David Raymond
Director · Appointed 11 November 2017
American
Born May 1977 (49)
Corporate Secretary · Appointed 27 October 2017
Officer history (17 former)
20 June 2024
Appointed Sweeney, Dale as Director
17 November 2017
Resigned Mackie, John Cran as Director
11 November 2017
Appointed Bernert, Christian as Director
11 November 2017
Appointed Janicek, David Raymond as Director
11 November 2017
Resigned Smyth, John David as Director
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
23 June 2017
Resigned Kilmister, Greg as Director
14 June 2017
Appointed Mackie, John Cran as Director
20 November 2015
Resigned Ashton, Gareth as Secretary
31 December 2014
Resigned Ashton, Gareth as Director
31 December 2014
Resigned Clark, David as Director
11 December 2014
Appointed Smyth, John David as Director
29 November 2013
Resigned Clark, Richard Phillip Harley as Director
5 November 2013
Appointed Ashton, Gareth as Director
5 November 2013
Appointed Kilmister, Greg as Director
5 November 2013
Resigned Bartette, Pascal as Director
5 November 2013
Appointed Clark, David as Director
10 September 2013
Resigned Cravatte, Philippe as Director
8 August 2013
Resigned Stuart, Peter John as Director
8 August 2011
Appointed Ashton, Gareth as Secretary
14 November 2008
Appointed Maclay Murray & Spens LLP as Corporate Secretary
14 November 2008
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
10 January 2008
Appointed Clark, Richard Phillip Harley as Director
17 May 2007
Resigned Waite, Andrew L as Director
17 May 2007
Appointed Cravatte, Philippe as Director
16 May 2007
Appointed Bartette, Pascal as Director
25 April 2007
Resigned Nelson, Amy as Director
25 April 2007
Appointed Waite, Andrew L as Director
25 April 2007
Appointed Stuart, Peter John as Director
25 April 2007
Resigned Ballantyne, Ray Alexander as Director
23 April 2007
Appointed Ballantyne, Ray Alexander as Director
23 April 2007
Resigned Vindex Limited as Corporate Director
23 April 2007
Resigned Vindex Services Limited as Corporate Director
23 April 2007
Appointed Nelson, Amy as Director
15 November 2006
Appointed Vindex Limited as Corporate Director
15 November 2006
Appointed Vindex Services Limited as Corporate Director
15 November 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee 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 (1)
31 July 2017
Ceased Reservoir Group LLC — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Reservoir Group Limited This company
Corpro Group Limited Owns 75–100% of shares
Corpro Systems Limited Owns 75–100% of shares
Reservoir Group Coring Limited Owns 75–100% of shares
Omega Well Monitoring Limited Owns 75–100% of shares
Welltools Limited Owns 75–100% of shares
Wellvention Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Group of companies' accounts31 December 2024
11 November 2025Confirmation statement with no updates11 November 2025
8 January 2025Group of companies' accounts31 December 2023
19 November 2024Confirmation statement with no updates15 November 2024
20 June 2024Appointment of a director
Show all recent filings

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