OpenCompanies

Geopro Oilfield Technologies Limited

Company number
11766185
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2019
Nature of business
Other service activities n.e.c.

Registered office

167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Geoprotech International Limited (until 29 Dec 2022)
  • Geoprotech Limited (until 14 Mar 2019)

Officers

NameRoleAppointedResigned
CUNNINGHAM, Michael John Director 14 Jan 2019

Control

NameNature of controlNotifiedCeased
Ms Barbara Ogulu Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jan 2019 20 Mar 2019
Geopro Oilfield Technologies Limited Mmc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2022 30 Dec 2022
Geopro Limited (Isle Of Man) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2023 2 Jan 2024
Geopro Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2023 27 Apr 2025
Geopro Oilfield Technologies Pte Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
27 Apr 2025
Mr Michael John Cunningham Right To Appoint And Remove Directors 14 Jan 2019

Accounts

Year ended Net assets Employees
31 Jan 2025 £78,324 1
31 Jan 2024 £78,324 2
31 Jan 2023 -£77,418 1
31 Jan 2022 -£53,057 1
31 Jan 2021 £1,000 1
31 Jan 2020 £1,000 1

Connections

Registered address

1,653 companies are registered at this address - likely a registration agent.

Data