The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Ackerman, Carolina Martha
Director, Vice President & Treasurer born in March 1966Individual (5 offsprings)Officer
2024-12-12 ~ nowOF - Director → CIF 0 - 2
Clark, Joanna
In-House Legal Counsel born in July 1978Individual (6 offsprings)Officer 2021-05-14 ~ nowOF - Director → CIF 0 - 3
Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (23 parents, 720 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2021-06-28 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Taylor, Robert Steckman
Chief Financial Officer born in April 1954Individual (1 offspring)Officer 2009-11-30 ~ 2018-03-01OF - Director → CIF 0 - 2
Rutherford, John Arthur Thomas
Solicitor born in August 1958Individual (1 offspring)Officer 2009-09-23 ~ 2009-11-30OF - Director → CIF 0 - 3
Ballard, Westervelt
Company Director born in January 1972Individual (1 offspring)Officer 2018-03-01 ~ 2021-05-14OF - Director → CIF 0 - 4
Connon, Roger Gordon
Solicitor born in November 1959Individual (24 offsprings)Officer 2009-09-23 ~ 2009-11-30OF - Director → CIF 0 - 5
Bernard, Alan Patrick
Business Executive born in August 1957Individual (1 offspring)Officer 2021-05-14 ~ 2022-08-24OF - Director → CIF 0 - 6
Masters, William Blix
Lawyer born in March 1957Individual (2 offsprings)Officer 2009-11-30 ~ 2021-05-18OF - Director → CIF 0 - 7
Spexarth, James W.
Businessman born in August 1967Individual (1 offspring)Officer 2021-05-14 ~ 2024-12-31OF - Director → CIF 0 - 8
Edwards, Blaine Douglass
Businessman born in September 1961IndividualOfficer 2021-05-14 ~ 2022-08-18OF - Director → CIF 0 - 9141, Bothwell Street, GlasgowActive Corporate (3 parents, 40 offsprings)Equity (Company account)2 GBP2024-12-31Officer2009-09-23 ~ 2012-08-08PE - Secretary → CIF 0
- 10PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-011, Park Row, Leeds, Yorkshire, United KingdomActive Corporate (21 parents, 801 offsprings)Equity (Company account)3 GBP2025-04-30Officer2012-08-08 ~ 2021-06-28PE - Secretary → CIF 0
- 111001, Louisiana Street, Suite 2900, Houston, Texas, United StatesCorporatePerson with significant control2016-04-06 ~ 2021-02-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SUPERIOR ENERGY SERVICES (UK) LIMITED
Previous name
PACIFIC SHELF 1581 LIMITED - 2009-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-45,000 GBP2023-01-01 ~ 2023-12-31
-42,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,444,000 GBP2023-01-01 ~ 2023-12-31
-5,292,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,505,000 GBP2023-01-01 ~ 2023-12-31
2,505,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
52,692,000 GBP2023-01-01 ~ 2023-12-31
-2,509,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
52,692,000 GBP2023-01-01 ~ 2023-12-31
-2,509,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
98,044,000 GBP2023-12-31
98,044,000 GBP2022-12-31
Fixed Assets
98,044,000 GBP2023-12-31
98,044,000 GBP2022-12-31
Debtors
Current
66,547,000 GBP2023-12-31
67,445,000 GBP2022-12-31
Cash at bank and in hand
224,000 GBP2023-12-31
553,000 GBP2022-12-31
Current Assets
66,771,000 GBP2023-12-31
67,998,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,186,000 GBP2023-12-31
-13,155,000 GBP2022-12-31
Net Current Assets/Liabilities
63,585,000 GBP2023-12-31
54,843,000 GBP2022-12-31
Total Assets Less Current Liabilities
161,629,000 GBP2023-12-31
152,887,000 GBP2022-12-31
Net Assets/Liabilities
161,629,000 GBP2023-12-31
152,887,000 GBP2022-12-31
Equity
Share premium
40,000,000 GBP2023-12-31
40,000,000 GBP2022-12-31
40,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
121,629,000 GBP2023-12-31
112,887,000 GBP2022-12-31
-57,887,000 GBP2022-01-01
Equity
161,629,000 GBP2023-12-31
152,887,000 GBP2022-12-31
-17,887,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
52,692,000 GBP2023-01-01 ~ 2023-12-31
-2,509,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-43,950,000 GBP2023-01-01 ~ 2023-12-31
-900,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-43,950,000 GBP2023-01-01 ~ 2023-12-31
-900,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
12,383,000 GBP2023-01-01 ~ 2023-12-31
-477,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
43,950,000 GBP2023-01-01 ~ 2023-12-31
900,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
98,044,000 GBP2023-12-31
98,044,000 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
65,982,000 GBP2023-12-31
67,214,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
565,000 GBP2023-12-31
231,000 GBP2022-12-31
Cash and Cash Equivalents
224,000 GBP2023-12-31
553,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,167,000 GBP2023-12-31
13,130,000 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Current
3,186,000 GBP2023-12-31
13,155,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
SUPERIOR ENERGY SERVICES (UK) LIMITED
InfoPACIFIC SHELF 1581 LIMITED - 2009-11-18Registered number SC366014Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland AB10 6SDPrivate Limited Company incorporated on 2009-09-23 (16 years). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0SUPERIOR ENERGY SERVICES (UK) LIMITED
SRegistered number Sc36601413, Queen's Road, Aberdeen, United Kingdom, AB15 4YLLimited By Shares in Companies House, ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
HB RENTALS LIMITED
- nowDUFFY & MCGOVERN ACCOMMODATION SERVICES LIMITED - 2007-09-05INFRADATA LIMITED - 1999-06-11C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-05-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02DMWS 268 LIMITED - 1996-09-0513 Queen's Road, AberdeenDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3LEDGE 766 LIMITED - 2004-01-14Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, ScotlandActive Corporate (4 parents)Equity (Company account)-10,234,000 GBP2023-12-31Person with significant control 2017-05-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4SUPERIOR ENERGY SERVICES (UK) LIMITED - 2009-10-21PACIFIC SHELF 1545 LIMITED - 2009-02-04Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5PREMIER OILFIELD RENTALS LIMITED - 2011-02-28PREMIER OILFIELD SERVICES LIMITED - 2004-01-16P&O OILFIELD SERVICES LIMITED - 1996-09-04SEA OIL HOMCO LIMITED - 1993-09-01C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-05-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.