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Companies/SC269131

Phuel Oil Tools Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Habu Holding AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-14 · Ceased 2024-12-31

Source record 11436026
Habu Services AsCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-09-14

Source record 8724409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
TJ
Tommy JohnsenCurrent director
Appointed 2026-05-01
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2023-11-14 · 2 yrs
+891 others
KH
Katy HelgelandCurrent director
Appointed 2023-10-30 · 2 yrs · Chief Financial Officer
CM
Colin MccrackenCurrent director
Appointed 2006-07-01 · 20 yrs · Managing Director
MM
Mark MccorryCurrent director
Appointed 2004-12-09 · 21 yrs · Director
Show 8 historical appointments
HH
Helge HustoftResigned director
Resigned 2023-10-30 · 2 yrs · Chief Executive Officer
SS
Sturla SandResigned director
Resigned 2011-05-19 · 8 yrs · Company Director
ES
Eimund SlettenResigned director
Resigned 2011-05-19 · 12 yrs · Ceo
KJ
Keith JohnsonResigned director
Resigned 2011-01-01 · 1 yr · Business Consultant
SK
Stian KragResigned director
Resigned 2010-02-19 · 1 yr · Business Development Manager
AF
Arild FerkingstadResigned director
Resigned 2008-07-22 · 1 yr · General Manager
KH
Kjell HorpestadResigned director
Resigned 2008-07-22 · 2 yrs · Financial Director
WL
William LiversidgeResigned director
Resigned 2008-07-22 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active