OpenCompanies

HDF Pyknometers Limited

Company number
10924110
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2017
Nature of business
Other professional, scientific and technical activities n.e.c.
Dormant Company
Corporate group
OIL & Gas Systems Limited (7 companies)

Registered office

Denmark House
St. Thomas Place
ELY
CB7 4EX

Officers

NameRoleAppointedResigned
O'DONNELL, Steven Paul Director 8 Jun 2018
FITZGERALD, Denis Director 21 Aug 2017 24 Apr 2018
FITZGERALD, Heather Carolyn Director 21 Aug 2017 24 Apr 2018

Control

NameNature of controlNotifiedCeased
Oil & Gas Systems Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2025
Oil & Gas Measurement Limited Ownership Of Shares 75 To 100 Percent 24 Apr 2018 31 Dec 2025
Cefn Du R&D Limited Ownership Of Shares 75 To 100 Percent 26 Oct 2017 24 Apr 2018
H & D Fitzgerald Limited Ownership Of Shares 75 To 100 Percent 21 Aug 2017 26 Oct 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Aug 2019 Dormant £1 £1
31 Aug 2018 Dormant £1 £1

Connections

Owned by

HDF Pyknometers Limited → OIL & Gas Systems Limited

Directors’ other companies

Companies at the same address

Data