PESECO LIMITED

active Company number SC190923

Private Limited by Shares · Incorporated on 9th Nov 1998

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SIC codes: 06100, 06200
Registered office: Aberdeen, AB12 4YB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PESECO LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 9th Nov 1998 and is currently showing its status as 'Active'. The company's stated activities are Extraction of crude petroleum, Extraction of natural gas .

3 Directors View directors

2 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GLOBAL RENEWABLE ENERGY INVESTMENTS B.V.	Corporate director	29th Aug 2024	This company	Not recorded	View profile
RAEBURN CHRISTIE CLARK & WALLACE LLP	Corporate secretary	1st Aug 2019	This company	Not recorded	—
Ilirjana Bradley	Director	16th Apr 2020		British	View profile
Bart Edward Duijndam	PSC	19th Aug 2024	—	Dutch	View profile
Peseco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Bart Edward Duijndam (ceased)	PSC	11th Apr 2018	—	Dutch	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ITECO OILFIELD SUPPLY UK LIMITED	SC335752	3rd Jan 2008	active

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: 9th Nov 1998
Company type: Private Limited by Shares
SIC codes: 06100, 06200
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Nov 1998 Company incorporated
9th Nov 1998 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
9th Nov 1998 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
9th Nov 1998 Timothy Woodrow appointed as Director
9th Nov 1998 BURNSIDE KEMP FRASER ADVOCATES appointed as Secretary
1st May 2004 RAEBURN CHRISTIE CLARK & WALLACE appointed as Corporate secretary
1st May 2004 BURNSIDE KEMP FRASER ADVOCATES resigned as Secretary
26th Mar 2008 Gaby Van Den Bos appointed as Director
16th Jun 2008 Gaby Van Den Bos resigned as Director
9th Dec 2008 Bart Duijndam appointed as Director
29th Sep 2010 Derek Gilchrist appointed as Director
29th Sep 2010 Ilirjana Bradley appointed as Director
29th Sep 2010 Stanley Battensby appointed as Director
30th Sep 2010 Timothy Woodrow resigned as Director
6th Apr 2016 Peseco Limited appointed as Corporate PSC
28th Mar 2017 Derek Gilchrist resigned as Director
21st Feb 2018 Ilirjana Bradley resigned as Director
30th Mar 2018 Bart Duijndam resigned as Director
30th Mar 2018 Peseco Limited ceased to be a Corporate PSC
11th Apr 2018 Bart Edward Duijndam appointed as PSC
31st Jul 2019 RAEBURN CHRISTIE CLARK & WALLACE resigned as Corporate secretary
1st Aug 2019 RAEBURN CHRISTIE CLARK & WALLACE LLP appointed as Corporate secretary
16th Apr 2020 Ilirjana Bradley appointed as Director
16th Apr 2020 Maarten Bruggink appointed as Director
27th May 2020 Stanley Battensby resigned as Director
29th Sep 2023 Bart Edward Duijndam ceased to be a PSC
19th Aug 2024 Bart Edward Duijndam appointed as PSC
29th Aug 2024 Maarten Bruggink resigned as Director
29th Aug 2024 GLOBAL RENEWABLE ENERGY INVESTMENTS B.V. appointed as Corporate director
1st Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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