Torquer Limited
- Company number
- SC456357
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLSON, Niall David | Director | 12 Feb 2026 | |
| BRANSTON, Sean Richard Lawrence | Director | 25 Sep 2025 | |
| PORTER, Jay Lee | Director | 25 Sep 2025 | 12 Feb 2026 |
| BELL, John Ruskin | Director | 25 Sep 2025 | 12 Feb 2026 |
| VANN, J. Kevin | Director | 15 Aug 2024 | 25 Sep 2025 |
| MOMPER, Sara | Director | 31 Jan 2024 | 25 Sep 2025 |
| HAIR, Cara | Director | 31 Jan 2024 | 25 Sep 2025 |
| MICHALOPULOS, George | Director | 1 Jan 2022 | 25 Sep 2025 |
| SMITH, Mark | Director | 31 Jan 2024 | 15 Aug 2024 |
| HMS SECRETARIES LIMITED | Corporate-Secretary | 27 Apr 2020 | 31 Jan 2024 |
| WRIGHT, John | Director | 18 Nov 2019 | 31 Jan 2024 |
| CHALMERS, James | Director | 26 Sep 2018 | 31 Jan 2024 |
| MACKENZIE, Duncan William | Director | 10 Aug 2016 | 31 Jan 2024 |
| JAMIESON, Angus Lamberton, Professor | Director | 9 Aug 2013 | 31 Jan 2024 |
| CAMPBELL, Sandra | Secretary | 9 Aug 2013 | 31 Jan 2024 |
| CAMPBELL, Sandra | Director | 9 Aug 2013 | 31 Jan 2024 |
| BENSON, Todd | Director | 11 Jan 2021 | 31 Dec 2021 |
| DEVERSE, Shawn | Director | 11 Feb 2019 | 5 Jan 2021 |
| NELSON, Alan | Director | 22 Aug 2016 | 10 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helmerich & Payne Technologies Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2018 | |
| Professor Angus Lamberton Jamieson | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £665,844 | 6 |
| 31 Aug 2023 | £235,495 | £35,394 | 6 |
| 31 Aug 2022 | £370,837 | £3,739 | 6 |
| 31 Aug 2021 | £637,688 | £158,499 | 6 |
| 31 Aug 2020 | - | £22,465 | 0 |
| 31 Aug 2019 | - | £37,327 | - |
| 31 Aug 2018 | - | £14,505 | - |
| 31 Aug 2017 | - | £25,328 | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
Connections
Owned by
Torquer Limited → Helmerich & Payne Technologies UK Limited
Directors’ other companies
- BRANSTON, Sean Richard Lawrence - Director at KCA European Holdings Limited
- BRANSTON, Sean Richard Lawrence - Director at Rig Design Services Holdings Limited
- BRANSTON, Sean Richard Lawrence - Director at Set Drilling Company Limited
- BRANSTON, Sean Richard Lawrence - Director at HP Alpha Limited
- BRANSTON, Sean Richard Lawrence - Director at Abbot Investments (North Africa) Limited
- BRANSTON, Sean Richard Lawrence - Director at KCA Deutag Enterprises Limited
- BRANSTON, Sean Richard Lawrence - Director at KCA Deutag Limited
- BRANSTON, Sean Richard Lawrence - Director at KCA Deutag (Land Rig) Limited
- POLSON, Niall David - Director at HP Alpha Limited
- POLSON, Niall David - Director at KCA Deutag (Land Rig) Limited
Companies at the same address
- Helmerich & Payne Technologies UK Limited (SC338820)