VALLOUREC OIL & GAS UK LTD.

Active - Accounts Filed

General Information

NAME
VALLOUREC OIL & GAS UK LTD.

COMPANY NUMBER
SC147386

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

INCORPORATION DATE
08/11/1993 (30 years and 11 months old)

WEBSITE
www.vallourec.com

CONFIRMATION STATEMENT MADE UP TO
08/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/03/2000 01/10/2013
VALLOUREC MANNESMANN OIL & GAS UK LTD.
View all previous names

REGISTERED ADDRESS

WOODSIDE ROAD BRIDGE OF DON
ABERDEEN
AB23 8EF

Telephone: 01698742300
TPS: No

TRADING ADDRESSES

Woodside Road
Bridge Of Don Industrial Estate
Aberdeen
Aberdeenshire
AB23 8EF

Telephone: 279340

Woodside Road Bridge Of Don
Aberdeen
AB23 8EF

Credit Risk Overview

Want to learn more about VALLOUREC OIL & GAS UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£683k

58.71%

NET WORTH

£9.5M

79.68%

TOTAL LIABILITIES

£33.9M

100.15%

NET ASSETS

£10.8M

77.11%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 23/11/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: Melanie Fauvel (927369873) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VALLOUREC OIL & GAS UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VALLOUREC OIL & GAS UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£683k

58.71%

NET WORTH

£9.5M

79.68%

TOTAL LIABILITIES

£33.9M

100.15%

NET ASSETS

£10.8M

77.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VALLOUREC TUBES SAS	Owned: 100.00 %	Shares: 55,700,000	Price per share: £1.00	Total Value: £55,700,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philippe Carlier 11/12/2009 - Present (14 years and 10 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bertrand De Rotalier 23/01/2023 - Present (1 years and 9 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurent Dubedout 31/01/2023 - Present (1 years and 9 months) Born in Nov 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephane Favrichon 31/01/2023 - Present (1 years and 9 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
BRODIES SECRETARIAL SERVICES LIMITED 31/05/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 892 Past: 616	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SERIMER HOLDINGS SAS	N/A	N/A
SERIMAX FIELD JOINT COATING LIMITED	In Liquidation	View Report
SERIMAX LIMITED	Active - Accounts Filed	View Report
SERIMAX ANGOLA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 23/11/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: Melanie Fauvel (927369873) has left the board
Date: 09/09/2023	Event: New Board Member Alexandre Pierre Nicolas Valdelievre (931318302) Appointed
Date: 13/07/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 29/06/2023	Event: Kenneth Mcallister Hall (918110197) has left the board
Date: 29/06/2023	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931064592) Appointed
Date: 06/02/2023	Event: New Board Member Laurent Dubedout (930507389) Appointed
Date: 06/02/2023	Event: Hubert Paris (923587303) has left the board
Date: 06/02/2023	Event: Christophe Huot (928837116) has left the board
Date: 06/02/2023	Event: Didier Hornet (914941425) has left the board
Date: 06/02/2023	Event: New Board Member Stephane Favrichon (930507403) Appointed
Date: 06/02/2023	Event: New Board Member Bertrand De Rotalier (930507377) Appointed
Date: 18/01/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 24/03/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: Dirk Bissel (919793434) has left the board
Date: 19/10/2021	Event: New Board Member Christophe Huot (928837116) Appointed
Date: 19/10/2021	Event: Dirk Bissel (919793434) has left the board
Date: 19/10/2021	Event: New Board Member Christophe Huot (928837116) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 12/11/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: New Board Member Melanie Benedicte Francoise Fauvel (927369873) Appointed
Date: 03/09/2020	Event: Christophe Huot (921050529) has left the board
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Board Member Hubert Paris (923587303) Appointed
Date: 25/07/2017	Event: Jean-Pierre Michel (907348798) has left the board
Date: 12/11/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 26/08/2016	Event: Bertrand Frischmann (918433963) has left the board
Date: 21/07/2016	Event: New Board Member Christophe Huot (921050529) Appointed
Date: 21/07/2016	Event: New Accounts filed
Date: 28/11/2015	Event: New Annual Return filed
Date: 27/05/2015	Event: Moic Toulemonde (918434039) has left the board
Date: 27/05/2015	Event: New Board Member Dirk Bissel (919793434) Appointed
Date: 13/11/2014	Event: New Annual Return filed
Date: 12/11/2014	Event: New Accounts filed
Date: 21/01/2014	Event: Daniel Dauron (913178326) has left the board
Date: 21/01/2014	Event: Philippe Emery (915643649) has left the board
Date: 21/01/2014	Event: New Board Member Moic Toulemonde (918434039) Appointed
Date: 21/01/2014	Event: New Board Member Bertrand Frischmann (918433963) Appointed
Date: 14/11/2013	Event: New Annual Return filed
Date: 01/11/2013	Event: New Accounts filed
Date: 17/09/2013	Event: New Board Member Philippe Carlier (918130746) Appointed

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VALLOUREC OIL & GAS UK LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£683k

£9.5M

£33.9M

£10.8M

People Overview

5

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£683k

£9.5M

£33.9M

£10.8M

Accounts

People Overview

5

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™