Packers Plus Energy Services (UK) Limited

ActiveSC356486 Private limited company
Incorporated
12 March 2009 (17 years)
Previously known as
Beachlaw Limited (until 27 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Christina Drakou
Juan Jose Pena Giraldi
Owned by
Peter Antonius Bernardus Krabben
Ken Paltzat
Schlumberger Canada Limited
Accounts type
Small
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Drakou, Christina
Director · Appointed 1 April 2019
Cypriot
Born December 1971 (54)
Corporate Secretary · Appointed 25 January 2013
Giraldi, Juan Jose Pena
Director · Appointed 1 May 2010
Canadian
Born November 1972
Officer history (8 former)
1 April 2019
Resigned Stylianou, Lora as Director
1 April 2019
Appointed Drakou, Christina as Director
16 March 2015
Resigned Norris, Richard Paul as Director
16 March 2015
Appointed Stylianou, Lora as Director
12 November 2013
Resigned Rivenbark, Wayland Mark as Director
25 January 2013
Appointed Burness Paull LLP as Corporate Secretary
25 January 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
1 May 2010
Appointed Giraldi, Juan Jose Pena as Director
1 May 2010
Resigned Simpson, James Hugh as Director
11 June 2009
Appointed Norris, Richard Paul as Director
11 June 2009
Appointed Rivenbark, Wayland Mark as Director
11 June 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
11 June 2009
Appointed Simpson, James Hugh as Director
11 June 2009
Resigned P & W Secretaries Limited as Corporate Secretary
11 June 2009
Resigned Stark, James Gordon Croll as Director
11 June 2009
Resigned P & W Directors Limited as Corporate Director
12 March 2009
Appointed P & W Secretaries Limited as Corporate Secretary
12 March 2009
Appointed Stark, James Gordon Croll as Director
12 March 2009
Appointed P & W Directors Limited as Corporate Director

Ownership 4 active

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

Peter Antonius Bernardus Krabben
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born February 1959 (67)
Daniel Themig
Individual · Notified 6 April 2016
Right to appoint and remove directors
Canadian
Born February 1957 (69)
Ken Paltzat
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born May 1958 (68)
Schlumberger Canada Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 2020135964

Filings

Filing history not loaded yet. See it on Companies House

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