Company Information for

CHARGEWOOD LIMITED

C/O NATIONAL OILWELL VARCO, BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD,

Company Registration Number

SC146346

Private Limited Company

Dissolved

About Chargewood Ltd

CHARGEWOOD LIMITED was founded on 1993-09-09 and had its registered office in Portlethen, Aberdeen. The company was dissolved on the 2015-02-13 and is no longer trading or active.

Key Data

Company Name

CHARGEWOOD LIMITED

Legal Registered Office

BADENTOY CRESCENT, BADENTOY PARK
PORTLETHEN, ABERDEEN
ABERDEENSHIRE
AB12 4YD
Other companies in AB12

Filing Information

Company Number	SC146346
Date formed	1993-09-09
Country	Scotland
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-02-13
Type of accounts	DORMANT

Last Datalog update:

2015-05-21 02:05:23

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-02-13

Officer	Role	Occupation	Date Appointed	Country
Alison May Sloan	Company Secretary		2013-08-06
Alastair James Fleming	Director	UK COUNTRY CONTROLLER	2013-07-31	SCOTLAND
Christopher Paul O'neil	Director	VP FINANCE EUROPE	2011-08-03	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven Grenville Valentine	Director	2006-02-15	2013-08-23
Alastair James Fleming	Company Secretary	2011-09-30	2013-08-06
Christopher Paul O'neil	Company Secretary	2009-09-11	2011-09-30
David James Keener	Director	2011-07-04	2011-08-03
Thomas Douglas Boyle	Director	2003-10-16	2011-07-04
Katherine Jennifer Leighton	Company Secretary	2006-02-15	2010-10-21
Katherine Jennifer Leighton	Director	2007-02-28	2010-10-21
Peter John Stuart	Director	1997-08-01	2007-02-28
Paull & Williamsons	Company Secretary	1993-09-21	2006-02-15
Ronald James Millett	Director	1997-08-01	2006-02-15
John Raymond Fitzgerald	Director	1993-10-29	1997-09-09
Graham Mclachlan Geddes	Director	1993-10-29	1997-09-09
Brian St John Thomson	Director	1993-10-29	1997-09-09
Brian Austin Hunter	Director	1993-10-29	1997-08-01
Ian Alexander Suttie	Director	1993-09-21	1997-08-01
Sandra Elizabeth Middleton	Nominated Secretary	1993-09-09	1993-09-21
Alan Ross Mcniven	Nominated Director	1993-09-09	1993-09-21

Related Directorships for Alison May Sloan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison May Sloan	TUBOSCOPE HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	1996-11-08	Dissolved 2015-02-13
Alison May Sloan	NOV UK AICB LTD	Company Secretary	2013-08-06	CURRENT	2012-11-12	Dissolved 2015-02-13
Alison May Sloan	A.S.E.P. (UK) LIMITED	Company Secretary	2013-08-06	CURRENT	1990-04-04	Dissolved 2015-02-13
Alison May Sloan	AMERON (UK) LIMITED	Company Secretary	2013-08-06	CURRENT	1998-03-23	Dissolved 2016-12-06
Alison May Sloan	CHEMINEER, LIMITED	Company Secretary	2013-08-06	CURRENT	1972-09-26	Dissolved 2016-12-06
Alison May Sloan	TECHDRILL LIMITED	Company Secretary	2013-08-06	CURRENT	2001-03-29	Dissolved 2016-12-06
Alison May Sloan	MERPRO LIMITED	Company Secretary	2013-08-06	CURRENT	1990-11-15	Dissolved 2016-12-13
Alison May Sloan	MERPRO MACHINING & THREADING LIMITED	Company Secretary	2013-08-06	CURRENT	1988-10-03	Dissolved 2016-12-06
Alison May Sloan	APL (UK) LIMITED	Company Secretary	2013-08-06	CURRENT	2006-01-13	Dissolved 2017-02-07
Alison May Sloan	DRECO LIMITED	Company Secretary	2013-08-06	CURRENT	1985-08-06	Active - Proposal to Strike off
Alison May Sloan	DRECO EUROPE LIMITED	Company Secretary	2013-08-06	CURRENT	1991-07-30	Active - Proposal to Strike off
Alison May Sloan	HITEC DRECO LIMITED	Company Secretary	2013-08-06	CURRENT	1992-07-03	Active - Proposal to Strike off
Alison May Sloan	VARCO UK ACQUISITIONS LIMITED	Company Secretary	2013-08-06	CURRENT	2001-03-20	Dissolved 2018-03-27
Alison May Sloan	FORTH VALLEY ENGINEERING LIMITED	Company Secretary	2013-08-06	CURRENT	2004-01-29	Dissolved 2018-03-27
Alison May Sloan	NOV GROUP HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	2011-11-03	Dissolved 2018-03-27
Alison May Sloan	AG HOLDING UK	Company Secretary	2013-08-06	CURRENT	2005-03-11	Dissolved 2018-05-15
Alison May Sloan	NOV FLEXIBLES UK LTD	Company Secretary	2013-08-06	CURRENT	2005-04-27	Active - Proposal to Strike off
Alison May Sloan	NOV INTELLISERV UK LIMITED	Company Secretary	2013-08-06	CURRENT	2011-09-07	Active
Alison May Sloan	ENERGY EQUIPMENT CORPORATION LIMITED	Company Secretary	2013-08-06	CURRENT	2006-12-11	Active
Alison May Sloan	ROBBINS & MYERS HOLDINGS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1992-10-20	Active - Proposal to Strike off
Alison May Sloan	REEDHYCALOG UK LTD	Company Secretary	2013-08-06	CURRENT	1994-12-15	Active
Alison May Sloan	MERPRO TORTEK LIMITED	Company Secretary	2013-08-06	CURRENT	1991-11-22	Active - Proposal to Strike off
Alison May Sloan	MERPRO PRODUCTS LIMITED	Company Secretary	2013-08-06	CURRENT	1992-03-11	Active - Proposal to Strike off
Alison May Sloan	TUBOSCOPE VETCO CAPITAL LIMITED	Company Secretary	2013-08-06	CURRENT	1993-10-20	Active
Alison May Sloan	NOV UK (ANGOLA ACQUISITIONS) LIMITED	Company Secretary	2013-08-06	CURRENT	2010-03-16	Active
Alison May Sloan	HYDRALIFT HOLDINGS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1995-11-03	Active - Proposal to Strike off
Alison May Sloan	NOV UK FINANCE LIMITED	Company Secretary	2013-08-06	CURRENT	2002-08-12	Active
Alison May Sloan	CAMCO DRILLING GROUP LIMITED	Company Secretary	2013-08-06	CURRENT	1987-07-10	Active - Proposal to Strike off
Alison May Sloan	MERPRO GROUP LIMITED	Company Secretary	2013-08-06	CURRENT	1979-04-27	Active - Proposal to Strike off
Alison May Sloan	ANDERGAUGE LIMITED	Company Secretary	2013-08-06	CURRENT	1986-10-23	Active - Proposal to Strike off
Alison May Sloan	MONO GROUP PENSION TRUSTEES LIMITED	Company Secretary	2013-08-06	CURRENT	1988-02-23	Active
Alison May Sloan	NOV ELMAR (MIDDLE EAST) LIMITED	Company Secretary	2013-08-06	CURRENT	1994-07-08	Active
Alison May Sloan	NOV UK HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	2010-05-26	Active - Proposal to Strike off
Alison May Sloan	PROCON ENGINEERING LIMITED	Company Secretary	2013-08-06	CURRENT	1975-02-26	Active - Proposal to Strike off
Alison May Sloan	NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED	Company Secretary	2013-08-06	CURRENT	1935-05-13	Active
Alison May Sloan	NATIONAL OILWELL VARCO UK LIMITED	Company Secretary	2013-08-06	CURRENT	1966-03-04	Active
Alison May Sloan	NATIONAL OILWELL (U.K.) LIMITED	Company Secretary	2013-08-06	CURRENT	1910-04-12	Active
Alison May Sloan	NOV MISSION PRODUCTS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1981-06-17	Active - Proposal to Strike off
Alison May Sloan	NOV DOWNHOLE EURASIA LIMITED	Company Secretary	2013-08-06	CURRENT	2002-08-19	Active

Related Directorships for Alastair James Fleming

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair James Fleming	FJORDS PROCESSING LIMITED	Director	2017-01-20	CURRENT	1993-05-10	Active
Alastair James Fleming	FJORDS PROCESSING UK LTD	Director	2017-01-20	CURRENT	2003-12-11	Active - Proposal to Strike off
Alastair James Fleming	AXIOM PROCESS LIMITED	Director	2016-12-20	CURRENT	2001-04-06	Active - Proposal to Strike off
Alastair James Fleming	SLIP CLUTCH SYSTEMS LIMITED	Director	2016-07-29	CURRENT	2009-12-02	Active - Proposal to Strike off
Alastair James Fleming	PIPEX PX (SCOTLAND) LIMITED	Director	2015-11-25	CURRENT	2001-01-04	Dissolved 2018-03-27
Alastair James Fleming	PIPEX PX LTD	Director	2015-11-25	CURRENT	2011-04-26	Active - Proposal to Strike off
Alastair James Fleming	PIPEX STRUCTURAL COMPOSITES LIMITED	Director	2015-11-25	CURRENT	2004-03-15	Active - Proposal to Strike off
Alastair James Fleming	PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
Alastair James Fleming	PIPEX COMPOSITE PIPES LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
Alastair James Fleming	PIPEX PROJECT SERVICES LTD	Director	2015-11-25	CURRENT	2008-05-22	Active - Proposal to Strike off
Alastair James Fleming	TUBOSCOPE HOLDINGS LIMITED	Director	2013-07-31	CURRENT	1996-11-08	Dissolved 2015-02-13
Alastair James Fleming	NOV UK AICB LTD	Director	2013-07-31	CURRENT	2012-11-12	Dissolved 2015-02-13
Alastair James Fleming	A.S.E.P. (UK) LIMITED	Director	2013-07-31	CURRENT	1990-04-04	Dissolved 2015-02-13
Alastair James Fleming	AMERON (UK) LIMITED	Director	2013-07-31	CURRENT	1998-03-23	Dissolved 2016-12-06
Alastair James Fleming	CHEMINEER, LIMITED	Director	2013-07-31	CURRENT	1972-09-26	Dissolved 2016-12-06
Alastair James Fleming	TECHDRILL LIMITED	Director	2013-07-31	CURRENT	2001-03-29	Dissolved 2016-12-06
Alastair James Fleming	MERPRO LIMITED	Director	2013-07-31	CURRENT	1990-11-15	Dissolved 2016-12-13
Alastair James Fleming	MERPRO MACHINING & THREADING LIMITED	Director	2013-07-31	CURRENT	1988-10-03	Dissolved 2016-12-06
Alastair James Fleming	APL (UK) LIMITED	Director	2013-07-31	CURRENT	2006-01-13	Dissolved 2017-02-07
Alastair James Fleming	DRECO LIMITED	Director	2013-07-31	CURRENT	1985-08-06	Active - Proposal to Strike off
Alastair James Fleming	DRECO EUROPE LIMITED	Director	2013-07-31	CURRENT	1991-07-30	Active - Proposal to Strike off
Alastair James Fleming	HITEC DRECO LIMITED	Director	2013-07-31	CURRENT	1992-07-03	Active - Proposal to Strike off
Alastair James Fleming	VARCO UK ACQUISITIONS LIMITED	Director	2013-07-31	CURRENT	2001-03-20	Dissolved 2018-03-27
Alastair James Fleming	FORTH VALLEY ENGINEERING LIMITED	Director	2013-07-31	CURRENT	2004-01-29	Dissolved 2018-03-27
Alastair James Fleming	NOV GROUP HOLDINGS LIMITED	Director	2013-07-31	CURRENT	2011-11-03	Dissolved 2018-03-27
Alastair James Fleming	AG HOLDING UK	Director	2013-07-31	CURRENT	2005-03-11	Dissolved 2018-05-15
Alastair James Fleming	NOV FLEXIBLES UK LTD	Director	2013-07-31	CURRENT	2005-04-27	Active - Proposal to Strike off
Alastair James Fleming	NOV INTELLISERV UK LIMITED	Director	2013-07-31	CURRENT	2011-09-07	Active
Alastair James Fleming	ENERGY EQUIPMENT CORPORATION LIMITED	Director	2013-07-31	CURRENT	2006-12-11	Active
Alastair James Fleming	ROBBINS & MYERS HOLDINGS UK LIMITED	Director	2013-07-31	CURRENT	1992-10-20	Active - Proposal to Strike off
Alastair James Fleming	REEDHYCALOG UK LTD	Director	2013-07-31	CURRENT	1994-12-15	Active
Alastair James Fleming	MERPRO TORTEK LIMITED	Director	2013-07-31	CURRENT	1991-11-22	Active - Proposal to Strike off
Alastair James Fleming	MERPRO PRODUCTS LIMITED	Director	2013-07-31	CURRENT	1992-03-11	Active - Proposal to Strike off
Alastair James Fleming	TUBOSCOPE VETCO CAPITAL LIMITED	Director	2013-07-31	CURRENT	1993-10-20	Active
Alastair James Fleming	NOV UK (ANGOLA ACQUISITIONS) LIMITED	Director	2013-07-31	CURRENT	2010-03-16	Active
Alastair James Fleming	HYDRALIFT HOLDINGS UK LIMITED	Director	2013-07-31	CURRENT	1995-11-03	Active - Proposal to Strike off
Alastair James Fleming	NOV UK FINANCE LIMITED	Director	2013-07-31	CURRENT	2002-08-12	Active
Alastair James Fleming	CAMCO DRILLING GROUP LIMITED	Director	2013-07-31	CURRENT	1987-07-10	Active - Proposal to Strike off
Alastair James Fleming	MERPRO GROUP LIMITED	Director	2013-07-31	CURRENT	1979-04-27	Active - Proposal to Strike off
Alastair James Fleming	ANDERGAUGE LIMITED	Director	2013-07-31	CURRENT	1986-10-23	Active - Proposal to Strike off
Alastair James Fleming	NOV ELMAR (MIDDLE EAST) LIMITED	Director	2013-07-31	CURRENT	1994-07-08	Active
Alastair James Fleming	NOV UK HOLDINGS LIMITED	Director	2013-07-31	CURRENT	2010-05-26	Active - Proposal to Strike off
Alastair James Fleming	PROCON ENGINEERING LIMITED	Director	2013-07-31	CURRENT	1975-02-26	Active - Proposal to Strike off

Related Directorships for Christopher Paul O'neil

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Paul O'neil	NOV UK AICB LTD	Director	2012-11-12	CURRENT	2012-11-12	Dissolved 2015-02-13
Christopher Paul O'neil	TUBOSCOPE HOLDINGS LIMITED	Director	2011-08-03	CURRENT	1996-11-08	Dissolved 2015-02-13
Christopher Paul O'neil	MORINOAK INTERNATIONAL LIMITED	Director	2011-08-03	CURRENT	1994-01-19	Dissolved 2015-11-17
Christopher Paul O'neil	A.S.E.P. (UK) LIMITED	Director	2011-08-03	CURRENT	1990-04-04	Dissolved 2015-02-13