Company NameVetco Holdings (NOK) Limited
DirectorValentina Baldini
Company StatusActive
Company Number06331325
CategoryPrivate Limited Company
Incorporation Date1 August 2007(16 years, 9 months ago)
Previous NameTrushelfco (No.3299) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameValentina Baldini
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed30 November 2022(15 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor, 245 Hammersmith Road
London
W6 8PW
Director NameNicole Frances Monir
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address92 Crosslands
Caddington
Luton
Bedfordshire
LU1 4ER
Director NameSarah De Gay
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressN4
Director NameMrs Nilufer Von Bismarck
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2007(1 week, 2 days after company formation)
Appointment Duration1 week, 6 days (resigned 23 August 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Aubrey Road
London
W8 7JJ
Director NameSarah Dunstall
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2007(1 week, 2 days after company formation)
Appointment Duration1 week, 6 days (resigned 23 August 2007)
RoleSolicitor
Correspondence AddressFlat 20
3 Ludgate Square
London
Greater London
EC4M 7AS
Director NameAlex Bakhshov
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2007(3 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (resigned 22 December 2009)
RoleLawyer
Correspondence Address20 Melina Court
Grove End Road
London
NW8 9SB
Director NameMr Davis Marc Larssen
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2007(3 weeks, 1 day after company formation)
Appointment Duration11 months, 1 week (resigned 31 July 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Springdale Road
Bieldside
Aberdeen
Aberdeenshire
AB15 9FA
Scotland
Director NameMr David Turch Lamont
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed23 August 2007(3 weeks, 1 day after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 January 2008)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address466 Unthank Road
Norwich
Norfolk
NR4 7QJ
Secretary NameAlex Bakhshov
NationalityBritish
StatusResigned
Appointed23 August 2007(3 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (resigned 22 December 2009)
RoleLawyer
Correspondence Address20 Melina Court
Grove End Road
London
NW8 9SB
Director NameHenry John Ware
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2008(11 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 16 August 2010)
RoleFinance Manager
Correspondence Address12430 Calico Falls Lane
Houston
Texas 77041
United States
Director NameJohn Joseph Houston
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2008(11 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2009)
RoleFinance Manager
Country of ResidenceScotland
Correspondence Address3 Kinmundy Avenue
Westhill
Aberdeenshire
AB32 6TG
Scotland
Director NameStephen Robert Cox
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(2 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 May 2010)
RoleFinance Manager
Correspondence Address1 Cairn Wynd
Inverurie
Aberdeenshire
AB51 5HQ
Scotland
Director NameMrs Stephanie Hoffmann
Date of BirthDecember 1971 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed17 May 2010(2 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 November 2012)
RoleFinance Manager
Country of ResidenceScotland
Correspondence AddressSilverburn House Claymore Drive
Aberdeen
Aberdeenshire
AB23 8GD
Scotland
Director NameMatthew William John Corbin
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2010(3 years after company formation)
Appointment Duration1 year, 4 months (resigned 14 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Green Street
London
W1K 7AX
Director NameConrad Joseph Apps
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish Maltese
StatusResigned
Appointed29 November 2011(4 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilverburn House Claymore Drive
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8GD
Scotland
Director NameAntonio Campori
Date of BirthDecember 1965 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed07 March 2012(4 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilverburn House Claymore Drive
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8GD
Scotland
Director NameMr Alasdair Murray Campbell Sloan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2014(7 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 November 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBaker Hughes Stoneywood Park North
Dyce
Aberdeen
AB21 7EA
Scotland
Director NameJames Michael Mock
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 2014(7 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilverfield House Claymore Drive
Bridge Of Don
Aberdeen
Aberdeen City
AB23 8GD
Scotland
Director NameColm Martin Deighan
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed02 October 2014(7 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilverfield House Claymore Drive
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8GD
Scotland
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed01 August 2007(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Contact

Websitege.com/oilandgas

Location

Registered Address10th Floor, 245 Hammersmith Road
London
W6 8PW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

433.4m at NOK1Sondex Limited
100.00%
Ordinary
2 at £1Sondex Limited
0.00%
Ordinary 1

Financials

Year2014
Net Worth£35,266,434
Current Liabilities£20,193,065

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

23 October 2023Full accounts made up to 31 December 2022 (130 pages)
8 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
2 December 2022Appointment of Valentina Baldini as a director on 30 November 2022 (2 pages)
2 December 2022Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022 (1 page)
21 September 2022Full accounts made up to 31 December 2021 (140 pages)
8 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
29 December 2021Full accounts made up to 31 December 2020 (140 pages)
3 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
30 July 2021Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021 (1 page)
7 January 2021Full accounts made up to 31 December 2019 (150 pages)
3 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
4 March 2020Director's details changed for Mr Alasdair Murray Campbell Sloan on 4 March 2020 (2 pages)
23 September 2019Full accounts made up to 31 December 2018 (20 pages)
7 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
29 August 2018Full accounts made up to 31 December 2017 (20 pages)
1 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
28 June 2018Notification of Sondex Limited as a person with significant control on 27 June 2018 (2 pages)
27 June 2018Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
22 August 2017Confirmation statement made on 1 August 2017 with no updates (4 pages)
22 August 2017Confirmation statement made on 1 August 2017 with no updates (4 pages)
30 June 2017Full accounts made up to 31 December 2016 (17 pages)
30 June 2017Full accounts made up to 31 December 2016 (17 pages)
12 May 2017Termination of appointment of James Michael Mock as a director on 6 November 2015 (2 pages)
12 May 2017Termination of appointment of James Michael Mock as a director on 6 November 2015 (2 pages)
14 November 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
23 August 2016Full accounts made up to 31 December 2015 (17 pages)
23 August 2016Full accounts made up to 31 December 2015 (17 pages)
10 June 2016Termination of appointment of Colm Martin Deighan as a director on 24 March 2016 (2 pages)
10 June 2016Termination of appointment of Colm Martin Deighan as a director on 24 March 2016 (2 pages)
10 September 2015Annual return made up to 1 August 2015
Statement of capital on 2015-09-10
  • GBP 2
  • NOK 433,379,800
(15 pages)
10 September 2015Annual return made up to 1 August 2015
Statement of capital on 2015-09-10
  • GBP 2
  • NOK 433,379,800
(15 pages)
1 July 2015Full accounts made up to 31 December 2014 (14 pages)
1 July 2015Full accounts made up to 31 December 2014 (14 pages)
14 April 2015Appointment of Colm Martin Deighan as a director on 2 October 2014 (3 pages)
14 April 2015Appointment of Colm Martin Deighan as a director on 2 October 2014 (3 pages)
14 April 2015Appointment of Colm Martin Deighan as a director on 2 October 2014 (3 pages)
9 March 2015Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages)
9 March 2015Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages)
9 March 2015Termination of appointment of Conrad Joseph Apps as a director on 3 October 2014 (2 pages)
20 December 2014Compulsory strike-off action has been discontinued (1 page)
20 December 2014Compulsory strike-off action has been discontinued (1 page)
19 December 2014Annual return made up to 1 August 2014 no member list
Statement of capital on 2014-12-19
  • GBP 2
  • NOK 433,379,800
(14 pages)
19 December 2014Annual return made up to 1 August 2014 no member list
Statement of capital on 2014-12-19
  • GBP 2
  • NOK 433,379,800
(14 pages)
19 December 2014Annual return made up to 1 August 2014 no member list
Statement of capital on 2014-12-19
  • GBP 2
  • NOK 433,379,800
(14 pages)
15 December 2014Appointment of James Michael Mock as a director on 2 October 2014 (3 pages)
15 December 2014Appointment of James Michael Mock as a director on 2 October 2014 (3 pages)
15 December 2014Appointment of James Michael Mock as a director on 2 October 2014 (3 pages)
3 December 2014Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages)
3 December 2014Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages)
3 December 2014Appointment of Alasdair Murray Campbell Sloan as a director on 2 October 2014 (3 pages)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
2 September 2014Full accounts made up to 31 December 2013 (13 pages)
2 September 2014Full accounts made up to 31 December 2013 (13 pages)
28 February 2014Termination of appointment of Antonio Campori as a director (2 pages)
28 February 2014Termination of appointment of Antonio Campori as a director (2 pages)
29 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
  • NOK 433,379,800
(14 pages)
29 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
  • NOK 433,379,800
(14 pages)
29 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
  • NOK 433,379,800
(14 pages)
8 July 2013Full accounts made up to 31 December 2012 (13 pages)
8 July 2013Full accounts made up to 31 December 2012 (13 pages)
17 June 2013Registered office address changed from 25 Green Street London W1K 7AX on 17 June 2013 (2 pages)
17 June 2013Registered office address changed from 25 Green Street London W1K 7AX on 17 June 2013 (2 pages)
17 January 2013Termination of appointment of Stephanie Hoffmann as a director (2 pages)
17 January 2013Termination of appointment of Stephanie Hoffmann as a director (2 pages)
12 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
12 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
12 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (15 pages)
11 July 2012Termination of appointment of Matthew Corbin as a director (2 pages)
11 July 2012Termination of appointment of Matthew Corbin as a director (2 pages)
6 July 2012Full accounts made up to 31 December 2011 (14 pages)
6 July 2012Full accounts made up to 31 December 2011 (14 pages)
16 April 2012Appointment of Antonio Campori as a director (3 pages)
16 April 2012Appointment of Antonio Campori as a director (3 pages)
27 January 2012Appointment of Conrad Joseph Apps as a director (3 pages)
27 January 2012Appointment of Conrad Joseph Apps as a director (3 pages)
9 September 2011Annual return made up to 1 August 2011 (14 pages)
9 September 2011Annual return made up to 1 August 2011 (14 pages)
9 September 2011Annual return made up to 1 August 2011 (14 pages)
6 July 2011Full accounts made up to 31 December 2010 (13 pages)
6 July 2011Full accounts made up to 31 December 2010 (13 pages)
15 November 2010Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
15 November 2010Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
15 November 2010Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
1 September 2010Appointment of Matthew William John Corbin as a director (2 pages)
1 September 2010Appointment of Matthew William John Corbin as a director (2 pages)
24 August 2010Termination of appointment of Henry Ware as a director (1 page)
24 August 2010Termination of appointment of Henry Ware as a director (1 page)
1 July 2010Full accounts made up to 31 December 2009 (13 pages)
1 July 2010Full accounts made up to 31 December 2009 (13 pages)
16 June 2010Appointment of Stephanie Hoffmann as a director (2 pages)
16 June 2010Termination of appointment of Stephen Cox as a director (1 page)
16 June 2010Termination of appointment of Stephen Cox as a director (1 page)
16 June 2010Appointment of Stephanie Hoffmann as a director (2 pages)
16 February 2010Termination of appointment of Alex Bakhshov as a secretary (1 page)
16 February 2010Termination of appointment of Alex Bakhshov as a director (1 page)
16 February 2010Termination of appointment of Alex Bakhshov as a secretary (1 page)
16 February 2010Termination of appointment of Alex Bakhshov as a director (1 page)
30 December 2009Statement of capital following an allotment of shares on 10 December 2009
  • GBP 2
  • NOK 433,379,800
(4 pages)
30 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 December 2009Memorandum and Articles of Association (15 pages)
30 December 2009Memorandum and Articles of Association (15 pages)
30 December 2009Statement of capital following an allotment of shares on 10 December 2009
  • GBP 2
  • NOK 433,379,800
(4 pages)
17 September 2009Director appointed stephen robert cox (1 page)
17 September 2009Director appointed stephen robert cox (1 page)
14 September 2009Appointment terminated director john houston (1 page)
14 September 2009Appointment terminated director john houston (1 page)
25 August 2009Return made up to 01/08/09; no change of members (5 pages)
25 August 2009Return made up to 01/08/09; no change of members (5 pages)
7 June 2009Full accounts made up to 31 December 2008 (13 pages)
7 June 2009Full accounts made up to 31 December 2008 (13 pages)
19 August 2008Return made up to 01/08/08; full list of members (7 pages)
19 August 2008Return made up to 01/08/08; full list of members (7 pages)
12 August 2008Director appointed john joseph houston (3 pages)
12 August 2008Director appointed john joseph houston (3 pages)
31 July 2008Appointment terminated secretary trusec LIMITED (1 page)
31 July 2008Appointment terminated director davis larssen (1 page)
31 July 2008Appointment terminated director davis larssen (1 page)
31 July 2008Appointment terminated secretary trusec LIMITED (1 page)
28 July 2008Amending 88(2) (2 pages)
28 July 2008Amending 88(2) (2 pages)
23 July 2008Director appointed henry john ware (1 page)
23 July 2008Director appointed henry john ware (1 page)
15 July 2008Nc inc already adjusted 04/06/08 (1 page)
15 July 2008Nc inc already adjusted 21/01/08 (1 page)
15 July 2008Nc inc already adjusted 21/01/08 (1 page)
15 July 2008Nc inc already adjusted 04/06/08 (1 page)
25 June 2008Ad 04/06/08\nok si 2344149@1=2344149\nok ic 161657483/164001632\ (2 pages)
25 June 2008Ad 04/06/08\nok si 2344149@1=2344149\nok ic 161657483/164001632\ (2 pages)
23 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
23 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
23 June 2008Nc inc already adjusted 04/06/08 (1 page)
23 June 2008Nc inc already adjusted 04/06/08 (1 page)
12 February 2008Nk nc 5000000/162555851 21/01/08 (1 page)
12 February 2008Ad 21/01/08--------- nk si 157555851@1=157555851 nk ic 4101632/161657483 (2 pages)
12 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 February 2008Memorandum and Articles of Association (9 pages)
12 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 February 2008Ad 21/01/08--------- nk si 157555851@1=157555851 nk ic 4101632/161657483 (2 pages)
12 February 2008Nk nc 5000000/162555851 21/01/08 (1 page)
12 February 2008Memorandum and Articles of Association (9 pages)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
25 September 2007Statement of affairs (7 pages)
25 September 2007Ad 24/08/07--------- nk si 4101632@1=4101632 nk ic 0/4101632 (2 pages)
25 September 2007Statement of affairs (7 pages)
25 September 2007Ad 24/08/07--------- nk si 4101632@1=4101632 nk ic 0/4101632 (2 pages)
17 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 September 2007Nc inc already adjusted 23/08/07 (1 page)
17 September 2007Nc inc already adjusted 23/08/07 (1 page)
10 September 2007New director appointed (2 pages)
10 September 2007New director appointed (2 pages)
10 September 2007New director appointed (2 pages)
10 September 2007New director appointed (2 pages)
5 September 2007Registered office changed on 05/09/07 from: 2 lambs passage london EC1Y 8BB (1 page)
5 September 2007Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
5 September 2007Registered office changed on 05/09/07 from: 2 lambs passage london EC1Y 8BB (1 page)
5 September 2007New secretary appointed;new director appointed (2 pages)
5 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
5 September 2007New secretary appointed;new director appointed (2 pages)
5 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
5 September 2007Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
4 September 2007Director resigned (1 page)
4 September 2007Memorandum and Articles of Association (5 pages)
4 September 2007Director resigned (1 page)
4 September 2007Director resigned (1 page)
4 September 2007Memorandum and Articles of Association (5 pages)
4 September 2007Director resigned (1 page)
23 August 2007Company name changed trushelfco (no.3299) LIMITED\certificate issued on 23/08/07 (2 pages)
23 August 2007Company name changed trushelfco (no.3299) LIMITED\certificate issued on 23/08/07 (2 pages)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007New director appointed (2 pages)
17 August 2007New director appointed (2 pages)
17 August 2007Director resigned (1 page)
17 August 2007New director appointed (2 pages)
17 August 2007New director appointed (2 pages)
1 August 2007Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006
(17 pages)
1 August 2007Incorporation (17 pages)
1 August 2007Incorporation (17 pages)