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Smith, Andrew John
Smith, Andrew John
Registered addresses and corresponding companiesSmith, Andrew
Registered addresses and corresponding companiesSmith, Andrew John
British company director born in April 1984Resident in Scotland
Registered addresses and corresponding companiesSmith, Andrew John
British director born in April 1984Resident in Scotland
Registered addresses and corresponding companiesSmith, Andrew John
British company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
4, Queen's Terrace, Aberdeen, AB10 1XL, United Kingdom
Mr Andrew John Smith
British born in April 1984Resident in Scotland
Registered addresses and corresponding companies
- 1 2 Wellington Drive, Nigg, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1,103 GBP2024-03-31Officer
2024-11-01 ~ nowIIF 20 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
AUPEC LIMITED
- nowABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED - 1999-04-28BARNDALE LIMITED - 1997-08-05 4 Queens Terrace, AberdeenActive Corporate (3 parents)Officer 2023-06-15 ~ nowIIF 17 - Director → ME 2023-06-15 ~ nowIIF 7 - Secretary → ME - 3CHANCERY NOMINEES (PLOT 4 A) LIMITED - 2011-01-18 Hollingworth, Tree Tops, Brentwood, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-05-20 ~ nowIIF 12 - Director → ME 2022-05-20 ~ nowIIF 10 - Secretary → MEPerson with significant control 2022-06-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4CHANCERY NOMINEES (PLOT 4 B) LIMITED - 2011-01-18 Hollingworth, Tree Tops, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-05-20 ~ nowIIF 11 - Director → ME 2022-05-20 ~ nowIIF 9 - Secretary → MEPerson with significant control 2022-06-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5
DEO PETROLEUM LIMITED
- nowDEO PETROLEUM PLC - 2015-08-19MICROCAP EQUITIES PLC - 2009-12-30UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02 1 13th Floor, Angel Court, London, EnglandActive Corporate (3 parents)Officer 2023-06-15 ~ nowIIF 18 - Director → ME 2023-04-15 ~ nowIIF 4 - Secretary → ME - 6CONTINENTAL SHELF 511 LIMITED - 2010-09-30 1 13th Floor, Angel Court, London, EnglandActive Corporate (3 parents)Officer 2023-06-15 ~ nowIIF 13 - Director → ME 2023-06-15 ~ nowIIF 6 - Secretary → ME
- 7 4 Queen's Terrace, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer 2023-04-05 ~ dissolvedIIF 22 - Director → ME
- 8 4 Queen's Terrace, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-203,182 GBP2021-09-30Officer 2023-04-07 ~ nowIIF 15 - Director → ME 2023-06-15 ~ nowIIF 3 - Secretary → ME
- 9 4 Queen's Terrace, AberdeenActive Corporate (3 parents)Officer 2023-06-15 ~ nowIIF 14 - Director → ME 2023-06-15 ~ nowIIF 1 - Secretary → ME
- 10 4 Queen's Terrace, Aberdeen, United KingdomActive Corporate (3 parents)Officer 2024-03-21 ~ nowIIF 23 - Director → ME 2024-03-21 ~ nowIIF 8 - Secretary → ME
- 11 4 Queen's Terrace, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-424,657 GBP2019-07-31Officer 2023-04-07 ~ nowIIF 16 - Director → ME 2023-05-15 ~ nowIIF 5 - Secretary → ME
- 12 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 21 - Director → ME
- 13
THE PARKMEAD GROUP PLC
- nowINTERREGNUM PLC. - 2006-05-15INTERREGNUM HOLDINGS PLC - 2000-03-03 One Angel Court, 13th Floor, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2023-06-15 ~ nowIIF 19 - Director → ME 2023-06-15 ~ nowIIF 2 - Secretary → ME
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