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Home > England & Wales Companies > AVISTA OIL SERVICES (UK) LTD
Company Information for

AVISTA OIL SERVICES (UK) LTD

LOMBARD HOUSE, WORCESTER ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 9BZ,
Company Registration Number
07239275
Private Limited Company
Active

Company Overview

About Avista Oil Services (uk) Ltd
AVISTA OIL SERVICES (UK) LTD was founded on 2010-04-29 and has its registered office in Stourport-on-severn. The organisation's status is listed as "Active". Avista Oil Services (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVISTA OIL SERVICES (UK) LTD
 
Legal Registered Office
LOMBARD HOUSE
WORCESTER ROAD
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9BZ
Other companies in WF11
 
Previous Names
ACUMEN ENERGY LIMITED11/11/2015
Filing Information
Company Number 07239275
Company ID Number 07239275
Date formed 2010-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 08:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVISTA OIL SERVICES (UK) LTD
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Company Officers of AVISTA OIL SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
DAVID ALAN DINWOODIE
 Director 2018-04-30
OWEN MILTON
 Director 2014-05-13
MARK WARNER OLPIN
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
TOMMI ANTERO JARVINEN
 Director 2014-01-15 2018-04-30
MARIO MAJIC
 Director 2016-04-05 2018-04-30
ANDREW CROSSLEY
 Director 2014-11-04 2018-04-12
KRISTIAN DAVID SUTTON
 Director 2014-11-04 2018-04-12
THOMAS KNIGGE
 Director 2014-01-15 2016-04-05
LEON KIRK
 Director 2011-07-18 2014-11-04
JONATHAN STEPHEN MORRIS
 Director 2011-01-25 2014-11-04
KRISTIAN DAVID SUTTON
 Company Secretary 2012-05-14 2014-01-15
KRISTIAN DAVID SUTTON
 Director 2012-05-14 2014-01-15
MARK AINSLEIGH TANKARD
 Company Secretary 2010-04-29 2012-05-14
ALISTAIR WRIGHT
 Director 2010-04-29 2011-07-18
KEVAN BRIAN UNDERHILL
 Director 2010-04-29 2011-01-25
JONATHON CHARLES ROUND
 Director 2010-04-29 2010-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN DINWOODIE HYDRODEC GROUP PLC Director 2018-04-04 CURRENT 2004-07-23 In Administration/Administrative Receiver
DAVID ALAN DINWOODIE HYDRODEC HOLDCO LIMITED Director 2018-04-04 CURRENT 2013-04-22 Active - Proposal to Strike off
DAVID ALAN DINWOODIE HYDRODEC DEVELOPMENT CORPORATION (UK) LIMITED Director 2018-04-04 CURRENT 2014-09-26 Active - Proposal to Strike off
DAVID ALAN DINWOODIE JOHN ROME LIMITED Director 2016-11-28 CURRENT 2016-11-11 Dissolved 2018-04-24
DAVID ALAN DINWOODIE GREENBOTTLE LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
DAVID ALAN DINWOODIE SLICKER RECYCLING LIMITED Director 2016-03-04 CURRENT 2013-08-15 Active
DAVID ALAN DINWOODIE GREENBOTTLE RE-REFINING (UK) LIMITED Director 2016-03-04 CURRENT 2014-09-26 Active
DAVID ALAN DINWOODIE BLACKBOTTLE LIMITED Director 2015-12-17 CURRENT 2011-04-27 Active
MARK WARNER OLPIN JOHN ROME LIMITED Director 2016-11-28 CURRENT 2016-11-11 Dissolved 2018-04-24
MARK WARNER OLPIN SLICKER RECYCLING LIMITED Director 2016-03-04 CURRENT 2013-08-15 Active
MARK WARNER OLPIN GREENBOTTLE RE-REFINING (UK) LIMITED Director 2016-03-04 CURRENT 2014-09-26 Active
MARK WARNER OLPIN OSS ENVIRONMENTAL HOLDINGS LIMITED Director 2012-07-01 CURRENT 2001-03-27 Dissolved 2015-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-08-01CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26Compulsory strike-off action has been discontinued
2022-08-26DISS40Compulsory strike-off action has been discontinued
2022-08-25CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-21AD02Register inspection address changed to Lombard House Worcester Road Stourport-on-Severn DY13 9BZ
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072392750007
2020-06-22AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2019-04-20DISS40Compulsory strike-off action has been discontinued
2019-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR OWEN MILTON
2018-06-06RES01ADOPT ARTICLES 06/06/18
2018-05-23SH08Change of share class name or designation
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 83772
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072392750006
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072392750004
2018-05-01AP01DIRECTOR APPOINTED MR MARK WARNER OLPIN
2018-05-01PSC02Notification of Slicker Recycling Limited as a person with significant control on 2018-04-30
2018-05-01PSC07CESSATION OF AVISTA OIL AG AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Acumen House Headlands Lane Knottingley West Yorkshire WF11 0LA
2018-05-01AP01DIRECTOR APPOINTED DAVID ALAN DINWOODIE
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIO MAJIC
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TOMMI JARVINEN
2018-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072392750005
2018-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072392750003
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SUTTON
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-12PSC02Notification of Avista Oil Ag as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 83772
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 83772
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-05AP01DIRECTOR APPOINTED MR MARIO MAJIC
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KNIGGE
2015-12-15AA31/03/15 TOTAL EXEMPTION FULL
2015-11-11RES15CHANGE OF NAME 29/10/2015
2015-11-11CERTNMCOMPANY NAME CHANGED ACUMEN ENERGY LIMITED CERTIFICATE ISSUED ON 11/11/15
2015-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 83772
2015-05-06AR0129/04/15 FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-04AP01DIRECTOR APPOINTED MR ANDREW CROSSLEY
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LEON KIRK
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS
2014-11-04AP01DIRECTOR APPOINTED MR KRISTIAN DAVID SUTTON
2014-05-23AP01DIRECTOR APPOINTED MR OWEN MILTON
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 83772
2014-05-23AR0129/04/14 FULL LIST
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SUTTON
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN MORRIS / 01/04/2014
2014-05-23TM02APPOINTMENT TERMINATED, SECRETARY KRISTIAN SUTTON
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072392750007
2014-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-17RES01ADOPT ARTICLES 14/01/2014
2014-02-17RES12VARYING SHARE RIGHTS AND NAMES
2014-02-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-11AP01DIRECTOR APPOINTED TOMMI ANTERO JARVINEN
2014-02-11AP01DIRECTOR APPOINTED THOMAS KNIGGE
2014-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-30SH0114/10/13 STATEMENT OF CAPITAL GBP 69899.00
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072392750006
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072392750005
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 072392750004
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 072392750003
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-11AA31/03/13 TOTAL EXEMPTION FULL
2013-05-28SH0129/04/11 STATEMENT OF CAPITAL GBP 50000
2013-05-01AR0129/04/13 FULL LIST
2013-01-09SH0609/01/13 STATEMENT OF CAPITAL GBP 46000
2012-12-31AA31/03/12 TOTAL EXEMPTION FULL
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM THE COACH HOUSE BOWCLIFFE HALL ESTATE BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP UNITED KINGDOM
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY MARK TANKARD
2012-05-24AP03SECRETARY APPOINTED MR KRISTIAN DAVID SUTTON
2012-05-24AP01DIRECTOR APPOINTED MR KRISTIAN DAVID SUTTON
2012-05-23AR0129/04/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-18AP01DIRECTOR APPOINTED MR LEON KIRK
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WRIGHT
2011-05-25AR0129/04/11 FULL LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-02-09AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2011-02-03AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN MORRIS
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN UNDERHILL
2011-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-25AP01DIRECTOR APPOINTED MR KEVAN BRIAN UNDERHILL
2010-05-25AP01DIRECTOR APPOINTED MR ALISTAIR WRIGHT
2010-05-25AP03SECRETARY APPOINTED MR MARK AINSLEIGH TANKARD
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2010-05-25TM01TERMINATE DIR APPOINTMENT
2010-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1119738 Active Licenced property: LINCOLN STREET AVISTA OIL SERVICES WOLVERHAMPTON GB WV10 0DX. Correspondance address: HEADLANDS LANE ACUMEN HOUSE KNOTTINGLEY GB WF11 0LA
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1119738 Active Licenced property: LINCOLN STREET AVISTA OIL SERVICES WOLVERHAMPTON GB WV10 0DX. Correspondance address: HEADLANDS LANE ACUMEN HOUSE KNOTTINGLEY GB WF11 0LA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVISTA OIL SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-25 Outstanding BARCLAYS BANK PLC
2014-01-23 Outstanding WASTE SERVICES GROUP LIMITED
2014-01-23 Outstanding AVISTA OIL AG
2013-10-31 Outstanding WASTE SERVICES GROUP LIMITED
2013-10-31 Outstanding AVISTA OIL AG
DEBENTURE 2012-07-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-01-06 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVISTA OIL SERVICES (UK) LTD

Intangible Assets
Patents
We have not found any records of AVISTA OIL SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVISTA OIL SERVICES (UK) LTD
Trademarks
We have not found any records of AVISTA OIL SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVISTA OIL SERVICES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38220 - Treatment and disposal of hazardous waste) as AVISTA OIL SERVICES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVISTA OIL SERVICES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVISTA OIL SERVICES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVISTA OIL SERVICES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY13 9BZ