AMINEX PETROLEUM SERVICES LTD.

active Company number 02081101

Private Limited by Shares · Incorporated on 5th Dec 1986

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SIC code: 09100
Registered office: London, N1 7GU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AMINEX PETROLEUM SERVICES LTD. is a private limited by shares company based in London. It was incorporated on 5th Dec 1986 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

2 Directors View directors

40647 Companies at address View all 70491 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Cassidy	Secretary	1st Nov 2019	This company	Not recorded	View profile
Charles Santos	Director	14th Jun 2021		Portuguese	View profile
Aminex Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 40,646 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Dec 1986
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Dec 1986 Company incorporated
28th Nov 1991 Frithjof Platou appointed as Director
2nd Nov 1992 Frithjof Platou resigned as Director
24th Sep 1993 Robin McFarlane appointed as Director
18th Oct 1994 Brian Hall resigned as Secretary
18th Oct 1994 Max Williams appointed as Secretary
14th Dec 1995 Mark Steeves appointed as Director
14th Dec 1995 Frederick Tughan resigned as Director
22nd Jan 1996 Max Williams resigned as Secretary
22nd Jan 1996 Stephen Kittoe appointed as Secretary
30th May 1997 Max Williams appointed as Secretary
30th May 1997 Stephen Kittoe resigned as Secretary
1st Jul 1997 Simon Butterfield appointed as Director
19th Feb 1998 Robin McFarlane resigned as Director
9th Mar 1998 Clive Ninnes appointed as Director
9th Mar 1998 Antonio Prado appointed as Director
27th Nov 2000 Mark Steeves resigned as Director
10th Dec 2005 Clive Ninnes resigned as Director
9th Mar 2006 Michael Pereira-Rego appointed as Director
18th Dec 2009 Simon Butterfield resigned as Director
1st Feb 2012 Stuard Detmer appointed as Director
22nd Jan 2013 Stuard Detmer resigned as Director
7th Mar 2014 Antonio Prado resigned as Director
14th Mar 2014 Michael Pereira-Rego resigned as Director
1st Apr 2014 Jay Bhattacherjee appointed as Director
1st Apr 2014 William Thompson appointed as Director
1st Apr 2014 Max Williams appointed as Director
6th Apr 2016 Aminex Plc appointed as Corporate PSC
23rd Aug 2016 William Thompson resigned as Director
31st Aug 2018 Brian Hall resigned as Director
23rd May 2019 Jay Bhattacherjee resigned as Director
24th May 2019 Thomas Mackay appointed as Director
31st Oct 2019 Max Williams resigned as Director
31st Oct 2019 Max Williams resigned as Secretary
1st Nov 2019 Brian Cassidy appointed as Secretary
24th Apr 2020 Thomas Mackay resigned as Director
24th Apr 2020 Robert Ambrose appointed as Director
14th Jun 2021 Robert Ambrose resigned as Director
14th Jun 2021 Charles Santos appointed as Director
1st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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