Westerngeco Limited

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westerngeco limited
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Westerngeco Limited

01389716•Private Limited With Share Capital

Minerva Manor Royal, Crawley, RH109BU
01293556000

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Incorporated

19/09/1978

Company Age

47 years

Directors

3

Employees

149

SIC Code

09100

Risk

very low risk

Company Overview

Registration, classification & business activity

Westerngeco Limited (01389716) is a private limited with share capital incorporated on 19/09/1978 (47 years old) and registered in crawley, RH109BU. The company operates under SIC code 09100 and is classified as Medium.

Westerngeco limited is a company based out of schlumberger house buckingham gate, gatwick airport, united kingdom.

Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 19/09/1978
RH109BU
149 employees

Financial Overview

Total Assets

£52.58M

Liabilities

£4.92M

Net Assets

£47.66M

Turnover

£36.86M

Cash

£0

Key Metrics

149

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
gary lawson
director
E
emilie marie nathalie o'neill
director
M
ming zhu
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2023
Legacy
Category:Capital
Date:21-12-2023
Legacy
Category:Insolvency
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Termination Secretary Company With Name
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Minerva Manor Royal, Crawley, Rh10 9Bu, RH109BURegistered

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Contact

01293556000
Minerva Manor Royal, Crawley, RH109BU