Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Ardyne Holdings Limited
- Incorporated
- 19 August 2015
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors at dissolution
- Glenn Tore Iversen
- Owners at dissolution
- Accounts type
- Group
- Region
- Scotland
- Address
- Weatherford Centre Souter Head RoadAltens Industrial EstateAberdeenAB12 3LF
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Iversen, Glenn Tore
Director · Appointed 31 January 2024
Norwegian
Born January 1978 (48)
Director · Appointed 31 January 2024
British
Born June 1985 (41)
Director · Appointed 31 January 2024
Also at Ardyne Technologies Limited (proposed for strike-off) · more companies
British
Born October 1985 (41)
Officer history (10 former)
31 January 2024
31 January 2024
31 January 2024
31 January 2024
Resigned Sandhu, Depinder Preet Singh as Director
31 January 2024
Appointed Iversen, Glenn Tore as Director
31 January 2024
31 January 2024
Resigned Fairweather, Alan as Director
31 January 2024
31 January 2024
29 November 2022
Appointed Sandhu, Depinder Preet Singh as Director
14 July 2021
14 July 2021
14 July 2021
8 July 2020
27 May 2016
1 April 2016
24 February 2016
20 November 2015
20 November 2015
20 November 2015
20 November 2015
19 August 2015
19 August 2015
Appointed Fairweather, Alan as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00862925
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Reeves Wireline Technologies Limited Owns 75–100% of shares
Weatherford U.K. Limited Owns 75–100% of shares
Ardyne Holdings Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 20 May 2026 | Voluntary strike-off action has been suspended | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 9 April 2026 | Application to strike the company off the register | |||
| 25 July 2025 | Confirmation statement with updates | 20 June 2025 |
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