PRODUCTIONQUEST LIMITED

active Company number 04710491

Private Limited by Shares · Incorporated on 25th Mar 2003

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SIC code: 09100
Registered office: London, W6 8PW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRODUCTIONQUEST LIMITED is a private limited by shares company based in London. It was incorporated on 25th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

4 Directors View directors

23 Companies at address View all 133 Companies in postcode View postcode

SICs

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

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Valentina Baldini	Director	6th Sep 2022		Italian	View profile
Lorraine Dunlop	Secretary	11th Aug 2016	This company	Not recorded	View profile
David Firmani	Director	6th Sep 2024		Italian	View profile
Steven Moore	Director	6th Sep 2022		British	View profile
Bh 03 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
PIPELINE INTEGRITY INTERNATIONAL GROUP PENSION TRUSTEES LIMITED	16468110	22nd May 2025	active
PRESSURE CONTROL UK HOLDINGS LIMITED	16341970	25th Mar 2025	active
BAKER HUGHES EUR FINANCE LIMITED	16176680	10th Jan 2025	active
BAKER HUGHES UK FUNDING COMPANY LTD	12556057	15th Apr 2020	active
NUOVO PIGNONE INTERNATIONAL S.R.L. - UNITED KINGDOM BRANCH	BR016509	4th Jul 2013	open

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Mar 2003
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Mar 2003 Company incorporated
25th Mar 2003 Colin Ainger appointed as Director
25th Mar 2003 Anthony Dand appointed as Secretary
25th Mar 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Mar 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
25th Mar 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Mar 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Mar 2003 Eric Woolley appointed as Director
1st Apr 2003 Rudiger Lichte appointed as Director
1st Apr 2003 Peter Woolley appointed as Director
30th Jun 2003 Peter Woolley resigned as Director
30th Jun 2003 Ronald Berger appointed as Director
31st Oct 2003 Michael Martindale appointed as Director
31st Oct 2003 Eric Woolley resigned as Director
2nd Nov 2004 Glenn Gordon appointed as Director
2nd Nov 2004 Ronald Berger resigned as Director
14th Nov 2005 Colin Ainger resigned as Director
14th Nov 2005 Anthony Dand resigned as Secretary
14th Nov 2005 Michael Martindale resigned as Director
29th Nov 2005 Dominic Sheils appointed as Secretary
1st May 2006 Stewart Macindoe appointed as Director
1st May 2006 Glenn Gordon resigned as Director
1st May 2006 Michael Rasmuson appointed as Director
2nd Apr 2007 Dominic Sheils resigned as Secretary
2nd Apr 2007 Paul Stokes appointed as Secretary
18th Jul 2008 Rudiger Lichte resigned as Director
18th Jul 2008 Christopher Asquith appointed as Director
18th Jul 2008 Elaine Mays appointed as Director
18th Jul 2008 Michael Rasmuson resigned as Director
2nd Jun 2011 Stewart Macindoe resigned as Director
17th Jul 2012 Oluwole Onabolu appointed as Director
17th Jul 2012 Elaine Mays resigned as Director
11th Apr 2014 Oluwole Onabolu resigned as Director
11th Apr 2014 Michael Rasmuson appointed as Director
1st Jul 2014 Paul Stokes resigned as Secretary
1st Jul 2014 Jenni Klassen appointed as Secretary
6th Apr 2016 Bh 03 Limited appointed as Corporate PSC
26th Apr 2016 Christopher Asquith resigned as Director
26th Apr 2016 John Upton appointed as Director
11th Aug 2016 Jenni Klassen resigned as Secretary
11th Aug 2016 Lorraine Dunlop appointed as Secretary
10th Feb 2017 John Upton resigned as Director
10th Feb 2017 Oluwole Onabolu appointed as Director
12th Jun 2018 Blair McLeish appointed as Director
12th Jun 2018 Michael Rasmuson resigned as Director
26th Mar 2019 Oluwole Onabolu resigned as Director
26th Mar 2019 Alexandre Makram-Ebeid appointed as Director
6th Sep 2022 Alexandre Makram-Ebeid resigned as Director
6th Sep 2022 Steven Moore appointed as Director
6th Sep 2022 Valentina Baldini appointed as Director
12th Jul 2024 Blair McLeish resigned as Director
6th Sep 2024 David Firmani appointed as Director
25th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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