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VALLOUREC OIL & GAS UK LTD. (SC147386)

VALLOUREC OIL & GAS UK LTD. (SC147386) is an active UK company. incorporated on 8 November 1993. with registered office in Aberdeen. The company operates in the Manufacturing sector, engaged in unknown sic code (24200). VALLOUREC OIL & GAS UK LTD. has been registered for 32 years. Current directors include DE ROTALIER, Bertrand, VALDELIEVRE, Alexandre Pierre Nicolas, FAVRE, Jerome and 2 others.

Company Number
SC147386
Status
active
Type
ltd
Incorporated
8 November 1993
Age
32 years
Address
Brimmond House Kingswells Causeway, Aberdeen, AB15 8PU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (24200)
Directors
DE ROTALIER, Bertrand, VALDELIEVRE, Alexandre Pierre Nicolas, FAVRE, Jerome, HOWARTH, Michael, SMITH, Laura
SIC Codes
24200

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Introduction
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Updated On: 22/07/2026
V

VALLOUREC OIL & GAS UK LTD.

VALLOUREC OIL & GAS UK LTD. is an active company incorporated on 8 November 1993 with the registered office located in Aberdeen. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (24200). VALLOUREC OIL & GAS UK LTD. was registered 32 years ago.(SIC: 24200)

Status

active

Active since 32 years ago

Company No

SC147386

LTD Company

Age

32 Years

Incorporated 8 November 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 March 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 November 2025 (8 months ago)
Submitted on 13 November 2025 (8 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026

Previous Company Names

VALLOUREC MANNESMANN OIL & GAS UK LTD.
From: 1 March 2000To: 1 October 2013
TUBULAR INDUSTRIES SCOTLAND LIMITED
From: 16 December 1993To: 1 March 2000
AGROLEX LIMITED
From: 8 November 1993To: 16 December 1993
Contact
Address

Brimmond House Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen, AB15 8PU,

Timeline

38 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Nov 93
Director Left
Jan 10
Director Joined
Mar 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Sept 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
May 15
Director Left
May 15
Director Joined
Jul 16
Director Left
Aug 16
Director Left
Jul 17
Director Joined
Jul 17
Funding Round
Dec 19
Director Left
Aug 20
Director Joined
Aug 20
Loan Secured
Mar 21
Director Joined
Oct 21
Director Left
Oct 21
Loan Secured
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Sept 23
Director Joined
Sept 23
Loan Cleared
Jan 25
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Apr 26
Director Left
Apr 26
Director Left
Apr 26
Director Joined
Jul 26
1
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

LE CUZIAT, Jean Yves

Resigned
68 Rue De Billancourt, Boulogne BillancourtFOREIGN
Born March 1959
Director
Appointed 22 Oct 2004
Resigned 21 Jun 2007

KARAKO, Marc

Resigned
26, Rue Erlanger, ParisFOREIGN
Born September 1955
Director
Appointed 22 Oct 2004
Resigned 30 Aug 2006

MOREAU, Nicolas Pierre Rene Marie

Resigned
33 Gladstone Place, AberdeenAB10 6UX
Born May 1967
Director
Appointed 22 Oct 2004
Resigned 11 Jun 2008

PHILIPPE, Emery

Resigned
30 Rue Cecille Dinant, Clamart
Born May 1952
Director
Appointed 07 Jul 2006
Resigned 11 Jun 2008

BLANQUET, Claude Andre Raymond, M.

Resigned
30 Bis Rue Chateautriand, St Saulve59880
Born July 1946
Director
Appointed 07 Jun 2006
Resigned 09 Dec 2009

FRENTZEL, Pierre Jean

Resigned
4 Rue Des 8 Hammes, Plappeville
Born March 1959
Director
Appointed 01 Jun 2007
Resigned 26 Apr 2010

DAURON, Daniel

Resigned
Clydesdale Road, BellshillML4 2RR
Born November 1957
Director
Appointed 11 Jun 2008
Resigned 06 Jan 2014

HORNET, Didier

Resigned
Clydesdale Road, BellshillML4 2RR
Born September 1963
Director
Appointed 09 Dec 2009
Resigned 31 Jan 2023

EMERY, Philippe, M

Resigned
Clydesdale Road, BellshillML4 2RR
Born May 1952
Director
Appointed 08 Dec 2010
Resigned 06 Jan 2014

HALL, Kenneth Mcallister

Resigned
Clydesdale Road, BellshillML4 2RR
Secretary
Appointed 02 Sept 2013
Resigned 31 May 2023

CARLIER, Philippe, M

Resigned
Kingswells Causeway, AberdeenAB15 8PU
Born April 1965
Director
Appointed 11 Dec 2009
Resigned 17 Apr 2026

FRISCHMANN, Bertrand

Resigned
Clydesdale Road, BellshillML4 2RR
Born May 1973
Director
Appointed 06 Jan 2014
Resigned 15 Aug 2016

TOULEMONDE, Moic

Resigned
Clydesdale Road, BellshillML4 2RR
Born July 1957
Director
Appointed 06 Jan 2014
Resigned 25 May 2015

BISSEL, Dirk

Resigned
Clydesdale Road, BellshillML4 2RR
Born April 1965
Director
Appointed 25 May 2015
Resigned 01 Oct 2021

HUOT, Christophe

Resigned
Clydesdale Road, BellshillML4 2RR
Born March 1973
Director
Appointed 06 Jun 2016
Resigned 01 Sept 2020

PARIS, Hubert, Mister

Resigned
Clydesdale Road, BellshillML4 2RR
Born September 1962
Director
Appointed 29 Jun 2017
Resigned 31 Jan 2023

FAUVEL, Melanie

Resigned
Clydesdale Road, BellshillML4 2RR
Born December 1979
Director
Appointed 01 Sept 2020
Resigned 14 Aug 2023

HUOT, Christophe

Resigned
Clydesdale Road, BellshillML4 2RR
Born March 1973
Director
Appointed 01 Oct 2021
Resigned 31 Jan 2023

DE ROTALIER, Bertrand

Active
Kingswells Causeway, AberdeenAB15 8PU
Born August 1971
Director
Appointed 23 Jan 2023

DUBEDOUT, Laurent

Resigned
Kingswells Causeway, AberdeenAB15 8PU
Born November 1977
Director
Appointed 31 Jan 2023
Resigned 10 Oct 2025

FAVRICHON, Stephane

Resigned
Kingswells Causeway, AberdeenAB15 8PU
Born June 1960
Director
Appointed 31 Jan 2023
Resigned 17 Apr 2026

VALDELIEVRE, Alexandre Pierre Nicolas

Active
Kingswells Causeway, AberdeenAB15 8PU
Born June 1981
Director
Appointed 14 Aug 2023

FAVRE, Jerome

Active
Kingswells Causeway, AberdeenAB15 8PU
Born November 1974
Director
Appointed 10 Oct 2025

HOWARTH, Michael

Active
Kingswells Causeway, AberdeenAB15 8PU
Born November 1986
Director
Appointed 17 Apr 2026

SMITH, Laura

Active
Kingswells Causeway, AberdeenAB15 8PU
Born February 1979
Director
Appointed 22 Jul 2026

ARNAUDEAU, Jacques

Resigned
23 Bis Rue De Coteau, Chaville
Born August 1935
Director
Appointed 08 Feb 1994
Resigned 29 Jun 2000

VERLUCA, Pierre

Resigned
19 Avenue De Bretteville, Neuilly
Secretary
Appointed 08 Feb 1994
Resigned 22 Mar 1994

QUEENSFERRY FORMATIONS LIMITED

Resigned
Orchard Brae House, EdinburghEH4 2HG
Corporate secretary
Appointed 08 Nov 1993
Resigned 08 Feb 1994

BOAL, Alan Hutcheson

Resigned
4 Marchbank Gardens, PaisleyPA1 3JD
Secretary
Appointed 22 Mar 1994
Resigned 17 May 2013

BRECHETEAU, Jean Robert Andre

Resigned
8 Rue Du Bel Air, Meudon
Born February 1942
Director
Appointed 30 Oct 1997
Resigned 07 Jun 2006

SCHMITZ PRANGHE, Norbert Franz

Resigned
Schinkelstr 5, Monheim
Born July 1941
Director
Appointed 27 Nov 1999
Resigned 07 Jun 2006

MICHEL, Jean-Pierre

Resigned
Clydesdale Road, BellshillML4 2RR
Born May 1955
Director
Appointed 29 Jun 2000
Resigned 29 Jun 2017

LE CUZIAT, Jean-Yves

Resigned
13 Avenue Vauban, Valenciennes59300
Born March 1959
Director
Appointed 25 May 2001
Resigned 01 Jul 2002

BRODIES SECRETARIAL SERVICES LIMITED

Active
Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 31 May 2023

HORNET, Didier

Resigned
33 Gladstone Place, AberdeenAB10 6UX
Born September 1963
Director
Appointed 01 Jul 2002
Resigned 22 Oct 2004

Persons with significant control

1

Vallourec Sa

Active
Rue De La Verrerie, Meudon92190

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

193

Appoint Person Director Company With Name Date
22 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2026
TM01Termination of Director
Accounts With Accounts Type Full
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 May 2025
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
21 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
16 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 July 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Confirmation Statement With Updates
17 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
17 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
17 November 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
27 June 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
27 June 2023
TM02Termination of Secretary
Statement Of Companys Objects
27 April 2023
CC04CC04
Memorandum Articles
27 April 2023
MAMA
Resolution
27 April 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
22 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Accounts With Accounts Type Full
8 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Resolution
8 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2017
TM01Termination of Director
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2016
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Appoint Person Director Company With Name Date
25 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Change Person Director Company With Change Date
11 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2013
CH01Change of Director Details
Certificate Change Of Name Company
1 October 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Accounts With Accounts Type Full
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Change Person Director Company With Change Date
16 December 2010
CH01Change of Director Details
Termination Director Company With Name
16 December 2010
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Resolution
28 May 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Termination Director Company With Name
6 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2009
AAAnnual Accounts
Legacy
8 December 2008
363aAnnual Return
Legacy
8 December 2008
287Change of Registered Office
Legacy
8 December 2008
353353
Legacy
8 December 2008
190190
Accounts With Accounts Type Full
2 October 2008
AAAnnual Accounts
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
4 July 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
288bResignation of Director or Secretary
Legacy
23 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
Legacy
1 August 2007
288aAppointment of Director or Secretary
Legacy
1 August 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
419a(Scot)419a(Scot)
Legacy
22 May 2007
419a(Scot)419a(Scot)
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
22 November 2006
363aAnnual Return
Legacy
22 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
25 August 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
20 June 2006
288bResignation of Director or Secretary
Legacy
20 June 2006
288bResignation of Director or Secretary
Legacy
5 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
26 May 2005
419a(Scot)419a(Scot)
Legacy
19 April 2005
419a(Scot)419a(Scot)
Resolution
19 April 2005
RESOLUTIONSResolutions
Resolution
19 April 2005
RESOLUTIONSResolutions
Resolution
19 April 2005
RESOLUTIONSResolutions
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
288bResignation of Director or Secretary
Legacy
28 February 2005
288bResignation of Director or Secretary
Legacy
11 January 2005
288aAppointment of Director or Secretary
Legacy
29 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
6 December 2003
363sAnnual Return (shuttle)
Legacy
9 August 2003
287Change of Registered Office
Accounts With Accounts Type Full
7 July 2003
AAAnnual Accounts
Legacy
2 July 2003
287Change of Registered Office
Legacy
7 December 2002
363sAnnual Return (shuttle)
Legacy
7 December 2002
288aAppointment of Director or Secretary
Legacy
7 December 2002
288bResignation of Director or Secretary
Legacy
20 November 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
21 August 2002
AUDAUD
Legacy
9 July 2002
410(Scot)410(Scot)
Legacy
9 July 2002
410(Scot)410(Scot)
Accounts With Accounts Type Full
27 June 2002
AAAnnual Accounts
Legacy
12 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 2001
AAAnnual Accounts
Legacy
4 June 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
410(Scot)410(Scot)
Legacy
12 February 2001
410(Scot)410(Scot)
Legacy
22 December 2000
363sAnnual Return (shuttle)
Legacy
22 December 2000
88(2)R88(2)R
Legacy
22 December 2000
123Notice of Increase in Nominal Capital
Resolution
22 December 2000
RESOLUTIONSResolutions
Resolution
22 December 2000
RESOLUTIONSResolutions
Legacy
22 December 2000
288bResignation of Director or Secretary
Legacy
19 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
5 July 2000
288aAppointment of Director or Secretary
Legacy
5 July 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
11 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
6 May 1998
288aAppointment of Director or Secretary
Legacy
6 May 1998
288bResignation of Director or Secretary
Legacy
30 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 1997
AAAnnual Accounts
Legacy
16 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 1996
AAAnnual Accounts
Legacy
19 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 November 1994
363sAnnual Return (shuttle)
Legacy
12 September 1994
353353
Legacy
5 July 1994
224224
Legacy
5 July 1994
88(2)R88(2)R
Legacy
14 April 1994
288288
Memorandum Articles
24 March 1994
MEM/ARTSMEM/ARTS
Resolution
24 March 1994
RESOLUTIONSResolutions
Legacy
24 March 1994
288288
Legacy
24 March 1994
288288
Legacy
24 March 1994
288288
Legacy
1 March 1994
353353
Legacy
1 March 1994
288288
Legacy
1 March 1994
288288
Legacy
21 February 1994
287Change of Registered Office
Memorandum Articles
21 February 1994
MEM/ARTSMEM/ARTS
Legacy
21 February 1994
123Notice of Increase in Nominal Capital
Resolution
21 February 1994
RESOLUTIONSResolutions
Resolution
21 February 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 December 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 November 1993
NEWINCIncorporation