Maxwell Oil Tools (North Sea) Limited
- Company number
- SC486263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2014
- Nature of business
- Support activities for petroleum and natural gas mining
Registered office
Previous names
- Antelope Oil Tools UK Limited (until 10 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVIE, David Elrick Yule | Director | 9 Sep 2014 | 21 Oct 2014 |
| CAMERON, Duncan Ogilvy | Director | 1 Oct 2014 | 5 May 2016 |
| MAGNOLIA SOLUTIONS LIMITED | Corporate-Secretary | 13 Oct 2014 | 8 May 2016 |
| RUFFNER, Christopher William | Director | 19 May 2016 | 22 Nov 2017 |
| KELLEY, William | Director | 1 Oct 2014 | 22 Nov 2017 |
| BAYNHAM, Richard Ronald | Director | 14 Dec 2017 | 17 Dec 2020 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 14 May 2020 | 9 Apr 2021 |
| EWAN, Martin | Secretary | 9 Apr 2021 | 1 Jul 2021 |
| KOPPENBERG, Christian | Director | 1 Jul 2021 | 1 Feb 2022 |
| RASZCZYK, Christoph Edward | Director | 1 Feb 2022 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jul 2021 | |
| LEVIE, David Elrick Yule | Director | 22 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Antelope Oil Tools Switzerland Ag | Ownership Of Shares 75 To 100 Percent | 9 Sep 2017 | 22 Nov 2017 |
| Maxwell Oil Tools Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Nov 2017 | 17 Mar 2022 |
| Susan Levie | Ownership Of Shares 25 To 50 Percent | 17 Mar 2022 | |
| Cedric Tappe | Ownership Of Shares 25 To 50 Percent | 17 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£143,858 | £99,935 | 11 |
| 31 Dec 2023 | -£300,004 | £1,755 | 10 |
| 31 Dec 2022 | -£764,388 | £997 | 6 |
| 31 Dec 2021 | -£104,231 | £39,558 | 6 |
| 31 Dec 2020 | - | £2,416 | 6 |
| 31 Dec 2019 | - | £13,885 | 3 |
| 31 Dec 2018 | - | £1,741 | 3 |
| 31 Dec 2017 | - | £31,802 | 2 |
| 31 Dec 2016 | - | £9,268 | - |
| 31 Dec 2015 | - | £5,474 | - |
| 31 Dec 2014 | - | £100 | - |
Connections
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Edinburgh) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at LST Marketing UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at W & N Child Family Investment Company
Companies at the same address
- Abergairn Investments Limited (SC085231)
- Beannachar Limited (SC103915)
- Blue Gentoo Ltd (SC567798)
- Buchan (E104) Limited (SC316983)
- Buchan (Pd657) Limited (SC279916)
- Buchan (Pw457) Limited (SC186787)
- Buchan (Wn1) Limited (SC186778)
- Camphill (Rudolf Steiner) Estates Limited (SC023094)
- Camphill Rudolf Steiner Schools Limited (SC103899)
- Centerset Ltd (SC884993)