Klesch Petroleum Services Limited

Company Name	Klesch Petroleum Services Limited
Directors	Jesus Alfredo Tamara Velasco and Paul Edward Hathaway
Company Status	Active
Company Number	07872928
Category	Private Limited Company
Incorporation Date	6 December 2011(12 years, 4 months ago)
Previous Names	Continental Shelf 551 Limited and Sotassa Services Limited

Business Activity

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

Directors

Director Name	Mr Jesus Alfredo Tamara Velasco
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	23 June 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Paul Edward Hathaway
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	05 May 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Thomas Edward Rowe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(3 months after company formation)
Appointment Duration	2 years (resigned 25 March 2014)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Roger William Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Thomas Edward Rowe
Status	Resigned
Appointed	05 March 2012(3 months after company formation)
Appointment Duration	2 years (resigned 25 March 2014)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Nicholas Gerald Dekker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 March 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Mr Nicholas Gerald Dekker
Status	Resigned
Appointed	25 March 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2015)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Neil Richard Morris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Joshua Mortyn Newman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 June 2017)
Role	Managing Director/Accountant
Country of Residence	Jersey
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Jesus Alfredo Tamara Velasco
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 May 2015(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Jesus Alfredo Tamara Velasco
Status	Resigned
Appointed	13 May 2015(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 April 2016)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Nicholas Gerald Dekker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 April 2016(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	16 Palace Street London SW1E 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Klesch Petroleum Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,147,033
Gross Profit	£7,147,033
Net Worth	-£157,102
Cash	£41,681
Current Liabilities	£2,693,429

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

7 December 2023	Confirmation statement made on 6 December 2023 with updates (4 pages)
23 November 2023	Full accounts made up to 31 December 2022 (24 pages)
1 August 2023	Termination of appointment of Stephen Edward Mccaffrey as a director on 6 July 2023 (1 page)
27 February 2023	Appointment of Mr Stephen Edward Mccaffrey as a director on 27 February 2023 (2 pages)
10 January 2023	Full accounts made up to 31 December 2021 (25 pages)
4 January 2023	Confirmation statement made on 6 December 2022 with updates (4 pages)
11 January 2022	Confirmation statement made on 6 December 2021 with updates (4 pages)
1 November 2021	Full accounts made up to 31 December 2020 (25 pages)
18 February 2021	Confirmation statement made on 6 December 2020 with updates (4 pages)
8 December 2020	Full accounts made up to 31 December 2019 (26 pages)
5 February 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (24 pages)
22 February 2019	Full accounts made up to 31 December 2017 (26 pages)
31 January 2019	Confirmation statement made on 6 December 2018 with updates (4 pages)
14 May 2018	Appointment of Mr Paul Edward Hathaway as a director on 5 May 2018 (2 pages)
14 May 2018	Termination of appointment of Nicholas Gerald Dekker as a director on 4 May 2018 (1 page)
11 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
16 August 2017	Full accounts made up to 31 December 2016 (25 pages)
16 August 2017	Full accounts made up to 31 December 2016 (25 pages)
27 June 2017	Appointment of Mr Jesus Alfredo Tamara Velasco as a director on 23 June 2017 (2 pages)
27 June 2017	Termination of appointment of Joshua Mortyn Newman as a director on 14 June 2017 (1 page)
27 June 2017	Termination of appointment of Neil Richard Morris as a director on 23 June 2017 (1 page)
27 June 2017	Termination of appointment of Joshua Mortyn Newman as a director on 14 June 2017 (1 page)
27 June 2017	Appointment of Mr Jesus Alfredo Tamara Velasco as a director on 23 June 2017 (2 pages)
27 June 2017	Termination of appointment of Neil Richard Morris as a director on 23 June 2017 (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
28 October 2016	Full accounts made up to 31 December 2015 (26 pages)
28 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 May 2016	Appointment of Mr Nicholas Gerald Dekker as a director on 21 April 2016 (2 pages)
11 May 2016	Termination of appointment of Jesus Alfredo Tamara Velasco as a director on 21 April 2016 (1 page)
11 May 2016	Appointment of Mr Nicholas Gerald Dekker as a director on 21 April 2016 (2 pages)
11 May 2016	Termination of appointment of Jesus Alfredo Tamara Velasco as a secretary on 21 April 2016 (1 page)
11 May 2016	Termination of appointment of Jesus Alfredo Tamara Velasco as a director on 21 April 2016 (1 page)
11 May 2016	Termination of appointment of Jesus Alfredo Tamara Velasco as a secretary on 21 April 2016 (1 page)
28 January 2016	Director's details changed for Mr Jesus Alfredo Tamara Velasco on 1 June 2015 (2 pages)
28 January 2016	Director's details changed for Mr Jesus Alfredo Tamara Velasco on 1 June 2015 (2 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (6 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (6 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (6 pages)
11 December 2015	Termination of appointment of Nicholas Gerald Dekker as a director on 12 May 2015 (1 page)
11 December 2015	Termination of appointment of Nicholas Gerald Dekker as a director on 12 May 2015 (1 page)
28 August 2015	Full accounts made up to 31 December 2014 (17 pages)
28 August 2015	Full accounts made up to 31 December 2014 (17 pages)
28 May 2015	Appointment of Jesus Alfredo Tamara Velasco as a director on 13 May 2015 (3 pages)
28 May 2015	Appointment of Jesus Alfredo Tamara Velasco as a secretary on 13 May 2015 (3 pages)
28 May 2015	Appointment of Jesus Alfredo Tamara Velasco as a secretary on 13 May 2015 (3 pages)
28 May 2015	Appointment of Jesus Alfredo Tamara Velasco as a director on 13 May 2015 (3 pages)
21 May 2015	Termination of appointment of Nicholas Gerald Dekker as a secretary on 12 May 2015 (4 pages)
21 May 2015	Termination of appointment of Nicholas Gerald Dekker as a secretary on 12 May 2015 (4 pages)
29 January 2015	Appointment of Joshua Mortyn Newman as a director on 13 August 2014 (3 pages)
29 January 2015	Appointment of Joshua Mortyn Newman as a director on 13 August 2014 (3 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Appointment of Mr Nicholas Gerald Dekker as a secretary on 25 March 2014 (2 pages)
18 December 2014	Termination of appointment of Thomas Edward Rowe as a secretary on 25 March 2014 (1 page)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Appointment of Mr Nicholas Gerald Dekker as a secretary on 25 March 2014 (2 pages)
18 December 2014	Termination of appointment of Thomas Edward Rowe as a secretary on 25 March 2014 (1 page)
21 August 2014	Appointment of Mr Neil Richard Morris as a director on 13 August 2014 (2 pages)
21 August 2014	Appointment of Mr Neil Richard Morris as a director on 13 August 2014 (2 pages)
21 August 2014	Termination of appointment of Roger William Brown as a director on 13 August 2014 (1 page)
21 August 2014	Termination of appointment of Roger William Brown as a director on 13 August 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 July 2014	Full accounts made up to 31 December 2013 (17 pages)
28 March 2014	Appointment of Mr Nicholas Gerald Dekker as a director (2 pages)
28 March 2014	Appointment of Mr Nicholas Gerald Dekker as a director (2 pages)
27 March 2014	Termination of appointment of Thomas Rowe as a director (1 page)
27 March 2014	Termination of appointment of Thomas Rowe as a director (1 page)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
8 July 2013	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom on 8 July 2013 (1 page)
31 May 2013	Company name changed sotassa services LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution (3 pages)
31 May 2013	Company name changed sotassa services LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution (3 pages)
8 May 2013	Full accounts made up to 31 December 2012 (16 pages)
8 May 2013	Full accounts made up to 31 December 2012 (16 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
26 March 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 26 March 2012 (1 page)
23 March 2012	Appointment of Thomas Edward Rowe as a secretary (1 page)
23 March 2012	Appointment of Mr Roger William Brown as a director (2 pages)
23 March 2012	Appointment of Thomas Edward Rowe as a director (2 pages)
23 March 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
23 March 2012	Appointment of Mr Roger William Brown as a director (2 pages)
23 March 2012	Termination of appointment of David Mcewing as a director (1 page)
23 March 2012	Appointment of Thomas Edward Rowe as a secretary (1 page)
23 March 2012	Termination of appointment of Roger Connon as a director (1 page)
23 March 2012	Appointment of Thomas Edward Rowe as a director (2 pages)
23 March 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
23 March 2012	Termination of appointment of Roger Connon as a director (1 page)
23 March 2012	Termination of appointment of David Mcewing as a director (1 page)
13 March 2012	Change of name notice (2 pages)
13 March 2012	Company name changed continental shelf 551 LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-05 (2 pages)
13 March 2012	Change of name notice (2 pages)
13 March 2012	Company name changed continental shelf 551 LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-05 (2 pages)
6 December 2011	Incorporation (46 pages)
6 December 2011	Incorporation (46 pages)

Klesch Petroleum Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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