ALTUS INTERVENTION LIMITED

active Company number SC225200

Private Limited by Shares · Incorporated on 12th Nov 2001

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SIC code: 09100
Registered office: Aberdeen, AB12 4YD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

ALTUS INTERVENTION LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 12th Nov 2001 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

2 Companies at address View all 28 Companies in postcode View postcode

SICs

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

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lorraine Dunlop	Secretary	3rd Apr 2023	This company	Not recorded	—
Guillaume Fauchille	Director	28th Jul 2026		French	View profile
Mark Freeman	Director	3rd Apr 2023		British	View profile
Iain Soutar	Director	19th May 2026		British	View profile
Altus Intervention Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ALTUS INTERVENTION (ME) LIMITED	SC483831	7th Aug 2014	active

Actions

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Company snapshot

Status: active
Incorporated: 12th Nov 2001
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

12th Nov 2001 Company incorporated
12th Nov 2001 IAIN SMITH & COMPANY appointed as Corporate nominee secretary
12th Nov 2001 Colin Hobkirk appointed as Director
14th Nov 2001 Colin Hobkirk resigned as Director
14th Nov 2001 Michael Dreelan appointed as Director
14th Nov 2001 Thomas Dreelan appointed as Director
26th Nov 2001 Sean Dreelan appointed as Director
19th Mar 2002 Ciaran Dreelan appointed as Director
15th Nov 2007 IAIN SMITH & COMPANY resigned as Corporate nominee secretary
15th Nov 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
3rd Jul 2008 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
3rd Jul 2008 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
3rd Jul 2008 Michael Dreelan resigned as Director
3rd Jul 2008 Sean Dreelan resigned as Director
3rd Jul 2008 Mads Andersen appointed as Director
3rd Jul 2008 Ivar Djuve appointed as Director
3rd Jul 2008 Ole Thomesen appointed as Director
10th Feb 2010 Jeremy Brunnen appointed as Director
18th Jul 2011 Thomas Dreelan resigned as Director
18th Jul 2011 Ciaran Dreelan resigned as Director
7th Sep 2011 Mads Andersen resigned as Director
14th Sep 2011 Charles Kidd appointed as Director
14th Sep 2011 David Bowman appointed as Director
14th Sep 2011 Wolfgang Puennel appointed as Director
14th Sep 2011 Garry Michie appointed as Director
31st Dec 2012 Charles Kidd resigned as Director
28th Feb 2013 David Bowman resigned as Director
28th Feb 2013 Ivar Djuve resigned as Director
28th Feb 2013 Wolfgang Puennel resigned as Director
1st Mar 2013 Rolf Leknes appointed as Director
1st Mar 2013 Jacqueline McPhie appointed as Director
1st Mar 2013 Haakon Berg appointed as Director
21st Mar 2013 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
18th Nov 2013 Jeremy Brunnen resigned as Director
9th Jan 2014 Rolf Leknes resigned as Director
9th Jan 2014 Ole Thomesen resigned as Director
9th Jan 2014 Jørgen Rasmussen appointed as Director
9th Jan 2014 Halle Aslaksen appointed as Director
25th Jul 2014 Jacqueline McPhie resigned as Director
7th Aug 2014 Haakon Berg resigned as Director
7th Aug 2014 Jørgen Rasmussen resigned as Director
7th Aug 2014 Lars Bethuelsen appointed as Director
7th Aug 2014 Scott Milne appointed as Director
18th Nov 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
18th Nov 2014 Donald Prentice appointed as Director
20th Apr 2015 Halle Aslaksen resigned as Director
6th Apr 2016 Altus Intervention Holding Limited appointed as Corporate PSC
1st Aug 2016 Lars Haugom appointed as Director
31st Mar 2017 Lars Haugom resigned as Director
3rd Apr 2023 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
3rd Apr 2023 Lars Bethuelsen resigned as Director
3rd Apr 2023 Scott Milne resigned as Director
3rd Apr 2023 Lorraine Dunlop appointed as Secretary
3rd Apr 2023 Mark Freeman appointed as Director
27th Jun 2025 Garry Michie resigned as Director
27th Jun 2025 Ewoud Hulsewe appointed as Director
10th Nov 2025 Confirmation statement made up
31st Dec 2025 Next accounts due
18th Mar 2026 Donald Prentice resigned as Director
19th May 2026 Iain Soutar appointed as Director
28th Jul 2026 Ewoud Hulsewe resigned as Director
28th Jul 2026 Guillaume Fauchille appointed as Director

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